French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PASCO 1958-07-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4739 339160848 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
5205 381116987 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
835633 339160848 @Company
@Persons
@UBO
@INPI
MARIDIS
DoB: 339491078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
838199 381116987 @Company
@Persons
@UBO
@INPI
MARIDIS
DoB: 339491078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
3637305 510337470 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Fourques 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3637306 510337470 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Fourques 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3659963 510340821 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Fourques 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3667209 485139075 @Company
@Persons
@UBO
@INPI
PASCO Hervé Alfred
DoB: 1958-07-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES FOURQUES 13920 ST MITRE LES REMPARTS FRANCE
3667210 485139075 @Company
@Persons
@UBO
@INPI
PASCO Hervé Alfred
DoB: 1958-07-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES FOURQUES 13920 ST MITRE LES REMPARTS FRANCE
12811869 789874526 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Fourques 13920 Saint-Mitre-les-Remparts FRANCE
12859602 339491078 @Company
@Persons
@UBO
@INPI
PASCO Herve
DoB: 1958-07-01
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
IMPASSE DES FOURGUES 13920 SAINT MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
14781765 339160848 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
14782409 381116987 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
15733024 381116987 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
15987171 339160848 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
15987504 381116987 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France
15987508 381116987 @Company
@Persons
@UBO
@INPI
PASCO Hervé
DoB: 1958-07-01
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Saint-Pierre 13700 Marignane France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.