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 ESCOFFIER 1958-05-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577298 432448140 @Company
@Persons
@UBO
@INPI
GUEZENEC ESCOFFIER Françoise
DoB: 1958-05-03
PoB: 50484 Saint-Hilaire du Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix chemin 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577299 432448140 @Company
@Persons
@UBO
@INPI
GUEZENEC ESCOFFIER Françoise
DoB: 1958-05-03
PoB: 50484 Saint-Hilaire du Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Croix chemin 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632871 388329450 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin du Lançon 83110 Sanary-sur-Mer France
1841623 502155641 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1131 chemin de la Piole Paul Venel 83110 Sanary sur Mer France
2058926 502410814 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1131 chemin de la Pide Paul Venel 83110 Sanary sur mer France
2158311 502154735 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1131 chemin de la Pide Paul Venel 83110 Sanary sur mer France
3349715 433995289 @Company
@Persons
@UBO
@INPI
ESCOFFIER MEYER Danielle Marie Louise
DoB: 1958-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin DE CANDEU ST ROMAN DE BELLET 6000 Nice FRANCE
3349716 433995289 @Company
@Persons
@UBO
@INPI
ESCOFFIER MEYER Danielle Marie Louise
DoB: 1958-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin DE CANDEU ST ROMAN DE BELLET 6000 Nice FRANCE
3442752 379139694 @Company
@Persons
@UBO
@INPI
ESCOFFIER MEYER Danielle Marie Louise
DoB: 1958-05-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin du Candeu 6200 Nice FRANCE
3442753 379139694 @Company
@Persons
@UBO
@INPI
ESCOFFIER MEYER Danielle Marie Louise
DoB: 1958-05-07
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Candeu 6200 Nice FRANCE
3492831 388838872 @Company
@Persons
@UBO
@INPI
MATTEI BRIGITTE EPOUSE ESCOFFIER
DoB: 1958-05-06
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 CHEMIN DU LANCON 83110 SANARY SUR MER 0 FRANCE
3506661 391385119 @Company
@Persons
@UBO
@INPI
MATTEI EPOUSE ESCOFFIER Brigitte
DoB: 1958-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 Chemin de la Piole Venelle 83110 Sanary-sur-Mer FRANCE
3529961 388329450 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Chemin du Lançon 83110 Sanary-sur-Mer FRANCE
3529962 388329450 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin du Lançon 83110 Sanary-sur-Mer FRANCE
3554455 380748541 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pascal
DoB: 1958-06-29
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1131 Chemin de la Piole Paul Venel 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
4893582 798892113 @Company
@Persons
@UBO
@INPI
THOMAS ESCOFFIER Sylvie Marie Roberte
DoB: 1958-06-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Egalité 69230 Saint-Genis-Laval France
4893583 798892113 @Company
@Persons
@UBO
@INPI
THOMAS ESCOFFIER Sylvie Marie Roberte
DoB: 1958-06-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Egalité 69230 Saint-Genis-Laval France
4930338 435163316 @Company
@Persons
@UBO
@INPI
THOMAS ESCOFFIER Sylvie
DoB: 1958-06-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de l'Egalité 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592905 339641284 @Company
@Persons
@UBO
@INPI
ESCOFFIER Brigitte
DoB: 1958-05-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1131 Chemin De la Piolé Paul Venel 83110 Sanary-sur-Mer 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.