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 Pascal 1947-11-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432508 819877481 @Company
@Persons
@UBO
@INPI
DEBON Pascal Robert Claude
DoB: 1947-01-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
12 rue des Poissonniers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1995258 529195133 @Company
@Persons
@UBO
@INPI
Pascal Jacques Albert Laurent Marie
DoB: 1947-11-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Fiorentina 5 avenue de Poralto 6400 Cannes France yes
@Cadastre
@Geotag
2376548 424492528 @Company
@Persons
@UBO
@INPI
Rozan ULMANN Agnes
DoB: 1947-12-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pascal 75005 Paris France
2376549 424492528 @Company
@Persons
@UBO
@INPI
Rozan ULMANN Agnes
DoB: 1947-12-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pascal 75005 Paris France
3774210 389011891 @Company
@Persons
@UBO
@INPI
DIDIER Patrick Marcel Andre
DoB: 1947-02-24
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BLAISE PASCAL 52000 CHAUMONT FRANCE
10302113 424216224 @Company
@Persons
@UBO
@INPI
EL'HADEUF Hacène
DoB: 1947-12-24
PoB: CONDE SMENDOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Blaise Pascal 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756868 435116843 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Albert Laurent Marie
DoB: 1947-11-24
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE PORALTO VILLA FIORENTINA 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10769623 518733829 @Company
@Persons
@UBO
@INPI
PASCAL Jacques
DoB: 1947-11-24
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Poralto villa Fiorentina 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10769624 518733829 @Company
@Persons
@UBO
@INPI
PASCAL Jacques
DoB: 1947-11-24
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Poralto villa Fiorentina 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13943668 792613051 @Company
@Persons
@UBO
@INPI
BRAMANTE Jean, Pierre, Louis, Pascal
DoB: 1947-06-22
PoB: 77483 Varreddes (77) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
26 Lotissement Bien Désiré 97118 Saint-François France
16130603 528824733 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal François
DoB: 1947-07-18
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sainte-Marie Appt 3 Résidence Ango 97400 Saint-Denis 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.