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 1949-02-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14066 435318977 @Company
@Persons
@UBO
@INPI
PASCAL SOLER Jacqueline Paulette
DoB: 1949-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 A Chemin Saint Georges 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067 435318977 @Company
@Persons
@UBO
@INPI
PASCAL SOLER Jacqueline Paulette
DoB: 1949-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 A Chemin Saint Georges 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890434 387832132 @Company
@Persons
@UBO
@INPI
JARZAGUET PASCAL
DoB: 1949-12-13
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Pierre Demours 75017 Paris France
2465840 412830119 @Company
@Persons
@UBO
@INPI
HOURTOULLE PASCAL
DoB: 1949-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue Lauriston 75116 Paris France
2465841 412830119 @Company
@Persons
@UBO
@INPI
HOURTOULLE PASCAL
DoB: 1949-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Lauriston 75116 Paris France
3047684 435318977 @Company
@Persons
@UBO
@INPI
PASCAL SOLER Jacqueline Paulette
DoB: 1949-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 A CHEMIN Saint GEORGES 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058572 349709170 @Company
@Persons
@UBO
@INPI
CONDESSE Roland
DoB: 1949-02-11
PoB: Semezc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Maxime Pascal 30700 Uzès France yes
@Cadastre
@Geotag
3870569 391771748 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1949-03-07
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Mimosas Lot des Aspres 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870570 391771748 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1949-03-07
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Mimosas Lot des Aspres 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545928 827618497 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal Claude Clément
DoB: 1949-04-14
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Saint Michel Les Essarts 85140 ESSARTS EN BOCAGE France
5545929 827618497 @Company
@Persons
@UBO
@INPI
CAILLAUD Pascal Claude Clément
DoB: 1949-04-14
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Saint Michel Les Essarts 85140 ESSARTS EN BOCAGE France
6756206 322053331 @Company
@Persons
@UBO
@INPI
MONTHIOUX Pascal
DoB: 1949-06-18
PoB: LYON 6EM
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE COMTESSE DE NOAILLES 29200 BREST FRANCE
9104344 418482998 @Company
@Persons
@UBO
@INPI
VERNEY Pascal
DoB: 1949-10-20
PoB: VILLE EN TARDENOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ampère 59130 Lambersart France
10469898 501115802 @Company
@Persons
@UBO
@INPI
BAUVIN Pascal André
DoB: 1949-02-22
PoB: 62498 LENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE du capitaine Ferber 62930 Wimereux FRANCE
11748913 414964965 @Company
@Persons
@UBO
@INPI
BEN SADOUN GIULIANI Michele
DoB: 1949-02-22
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PASCAL 13007 MASEILLE FRANCE yes
@Cadastre
@Geotag
11808357 421619156 @Company
@Persons
@UBO
@INPI
GIULIANI BEN SADOUN GIULIANI BEN SADOUN Michele
DoB: 1949-02-22
PoB: GRAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PASCAL 13007 Marseille FRANCE
14147773 424917854 @Company
@Persons
@UBO
@INPI
Dorival Pascal
DoB: 17/04/1949
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
37 avenue du Maréchal Joffre 92190 Meudon France yes
@Cadastre
@Geotag
16013917 902247832 @Company
@Persons
@UBO
@INPI
BOUVRY Pascal Robert Georges
DoB: 1949-07-14
PoB: 02555 Nogent-l'Artaud (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Pargny Appartement 52 51100 Reims 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.