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 1985-01-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445740 527584551 @Company
@Persons
@UBO
@INPI
LEBRAY Pascal
DoB: 1985-01-17
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Louis Boon 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
761508 801653346 @Company
@Persons
@UBO
@INPI
DACHEZ DAHEZ Pascal Alain
DoB: 1985-09-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Antoine Emorine 71230 Saint-Vallier France
2024275 340309533 @Company
@Persons
@UBO
@INPI
Pascal France
DoB: 1985-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Vasco de Gamma 75015 Paris France
3389560 434473146 @Company
@Persons
@UBO
@INPI
ANTOINE David Pascal Myriam
DoB: 1985-01-30
PoB: VIRTON BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faubourg d'Arival N 9 0 VIRTON BELGIQUE
3573105 453137317 @Company
@Persons
@UBO
@INPI
ARMELIN Pascal
DoB: 1985-03-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2699 Route Des Selves Lieu-dit La Colle Sud 83210 Solliès-Ville FRANCE
4917615 825107238 @Company
@Persons
@UBO
@INPI
IDOUX Pascal Marie-Edmond
DoB: 1985-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Cours Emile Zola 69100 Villeurbanne France
6679362 493833032 @Company
@Persons
@UBO
@INPI
CHARDONNET Benoît Noël Pascal
DoB: 1985-12-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Aglophile Fradin 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7693926 799520309 @Company
@Persons
@UBO
@INPI
FROIDURE Jérèmy, Pascal, Guy
DoB: 1985-08-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de la place 76390 Conteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940478 488020595 @Company
@Persons
@UBO
@INPI
BILLON Alexia
DoB: 1985-05-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
9556476 424168839 @Company
@Persons
@UBO
@INPI
MENARD Guillaume Pascal Paul
DoB: 1985-04-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue Domaine du Colombier 60155 Saint-Léger-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568758 479323875 @Company
@Persons
@UBO
@INPI
MENARD Guillaume Pascal Paul
DoB: 1985-04-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 60155 Saint Leger en Bray France
9691362 801625310 @Company
@Persons
@UBO
@INPI
LE GLEUT Steven, Didier, Pascal
DoB: 1985-01-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penquelen 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9691363 801625310 @Company
@Persons
@UBO
@INPI
LE GLEUT Steven, Didier, Pascal
DoB: 1985-01-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Penquelen 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9980967 329186555 @Company
@Persons
@UBO
@INPI
GOBIN Pascal
DoB: 1960-01-24
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PERRIERES ORVAULT 44700 FRANCE
10898533 805242831 @Company
@Persons
@UBO
@INPI
MOULIS Pascal, Bernard
DoB: 1985-07-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Mairie 39130 Mesnois FRANCE yes
@Cadastre
@Geotag
11472469 534941745 @Company
@Persons
@UBO
@INPI
BASILETTI Cédric, Pascal, René
DoB: 1985-07-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande rue 21120 Moloy FRANCE
11608718 750908030 @Company
@Persons
@UBO
@INPI
NOIRBENT Mathieu Pascal Julien
DoB: 1985-08-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Michelet 42000 Saint-Étienne FRANCE
12691341 489551481 @Company
@Persons
@UBO
@INPI
ROUSSEL Karine, Jeanine, Antoinette
DoB: 1985-01-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gaston Pascal 30300 Jonquières-Saint-Vincent FRANCE
13571617 798991709 @Company
@Persons
@UBO
@INPI
BOISAUBERT Jordan Pascal Charlie
DoB: 1985-03-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Cangé 14 rue des Caves 37270 Saint-Martin-le-Beau France yes
@Cadastre
@Geotag
13571618 798991709 @Company
@Persons
@UBO
@INPI
BOISAUBERT Jordan Pascal Charlie
DoB: 1985-03-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Cangé 14 rue des Caves 37270 Saint-Martin-le-Beau France yes
@Cadastre
@Geotag
14047992 332901925 @Company
@Persons
@UBO
@INPI
BEAUGENDRE Pascal
DoB: 1961-01-02
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Rue JEAN JAURES - CAYENNE 97130 Capesterre-Belle-Eau France
14895978 843461617 @Company
@Persons
@UBO
@INPI
GERARD Pascal, Joseph
DoB: 1985-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Jacques Rohr 57530 Courcelles-sur-Nied FRANCE
14966927 843461617 @Company
@Persons
@UBO
@INPI
GERARD Pascal, Joseph
DoB: 1985-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Jacques Rohr 57530 Courcelles-sur-Nied FRANCE
15158117 843461617 @Company
@Persons
@UBO
@INPI
GERARD Pascal, Joseph
DoB: 1985-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Jacques Rohr 57530 Courcelles-sur-Nied FRANCE
15306958 825408230 @Company
@Persons
@UBO
@INPI
WEBER Pascal, Daniel, Bernard
DoB: 1985-07-18
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de l'Ecole 68220 Wentzwiller FRANCE
15573308 845026616 @Company
@Persons
@UBO
@INPI
FARINA Pascal Antoine José
DoB: 1985-02-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Finkwiller 67680 Epfig 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.