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 492428891 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2647290 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Pierre Jean Jacques
DoB: 1957-08-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 LA DIGEONNE 26120 Malissard France yes
@Cadastre
@Geotag
2647291 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Pierre Jean Jacques
DoB: 1957-08-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LA DIGEONNE 26120 Malissard France yes
@Cadastre
@Geotag
2647292 492428891 @Company
@Persons
@UBO
@INPI
CHAZALET ESCACH Sylvie Irma
DoB: 1956-06-07
PoB: 26100 Combovin (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LA DIGEONNE 26120 Malissard France yes
@Cadastre
@Geotag
2647293 492428891 @Company
@Persons
@UBO
@INPI
ESCACH WITTHOFT Sophie Marie
DoB: 1978-10-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 20677 0 Durban North Afrique du Sud yes
@Cadastre
@Geotag
2647294 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Paul Yves
DoB: 1980-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LA DIGEONNE 26120 Malissard France yes
@Cadastre
@Geotag
2647295 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Samuel
DoB: 1981-11-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LA DIGEONNE 26120 Malissard France yes
@Cadastre
@Geotag
2647296 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Yoann
DoB: 1984-10-23
PoB: 26362 Valence France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LA DIGEONNE 26120 Malissard France yes
@Cadastre
@Geotag
14455866 492428891 @Company
@Persons
@UBO
@INPI
CHAZALET ESCACH Sylvie, Irma
DoB: 1956-06-07
PoB: 26100 Combovin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Colbert 26100 Romans sur Isère FRANCE yes
@Cadastre
@Geotag
14455867 492428891 @Company
@Persons
@UBO
@INPI
ESCACH WITTHOFT Sophie, Marie
DoB: 1978-10-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mission Kranskop Siverstream Farm Kwasizabantu . 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
14455868 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Paul, Yves
DoB: 1980-06-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
690c chemin Guillaumbelle 26120 Upie FRANCE yes
@Cadastre
@Geotag
14455869 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Samuel
DoB: 1981-11-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Lieu Dit Schafbusch 67160 Steinseltz FRANCE yes
@Cadastre
@Geotag
14455870 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Yoann
DoB: 1984-10-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Digeonne 26120 Malissard FRANCE yes
@Cadastre
@Geotag
14455871 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Pierre, Jean, Jacques
DoB: 1957-08-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Colbert 26100 Romans sur Isère FRANCE yes
@Cadastre
@Geotag
14455872 492428891 @Company
@Persons
@UBO
@INPI
ESCACH Pierre, Jean, Jacques
DoB: 1957-08-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Colbert 26100 Romans sur Isère FRANCE yes
@Cadastre
@Geotag

 

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.