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 ESCUDIER 1967-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3158365 828463661 @Company
@Persons
@UBO
@INPI		 ESCUDIER Philippe Lucien
DoB: 1967-07-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 264F Chemin de la Rouvierette 30360 Vézénobres France
7872333 478525041 @Company
@Persons
@UBO
@INPI		 JAUFFRET CHARBONNIER Sabine
DoB: 1967-07-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8386200 304351943 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie, Jacqueline
DoB: 1967-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Traverse des Fraises Quartier Beaudinard 13400 Aubagne FRANCE
11781877 319161816 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie
DoB: 1967-07-26
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Traverse des Fraises - Baudinard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11848270 304429400 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie Jacqueline
DoB: 1967-07-26
PoB: 13001 13 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Traverse des Fraises Beaudinard 13400 Aubagne FRANCE
12288744 481385045 @Company
@Persons
@UBO
@INPI		 ESCUDIER Denis
DoB: 1967-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 Rue de la Cossonnerie PARIS 01 75001 Paris FRANCE
12793833 511117079 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie
DoB: 1967-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 traverse des Fraises Baudinard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12802724 752284109 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie
DoB: 1967-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 Traverse des Fraises Quartier Beaudinard 13400 Aubagne FRANCE
12805969 792383424 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie
DoB: 1967-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Traverse des Fraises Baudinard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12805970 792383424 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie
DoB: 1967-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Traverse des Fraises Baudinard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12815351 551620875 @Company
@Persons
@UBO
@INPI		 ESCUDIER Sophie
DoB: 1967-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 Traverse des Fraises Quartier Beaudinard 13400 Aubagne FRANCE
16185036 398449488 @Company
@Persons
@UBO
@INPI		 ESCUDIER Denis, Michel, Marie
DoB: 1967-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Place Saint-Sauver 14000 Caen FRANCE
16185037 398449488 @Company
@Persons
@UBO
@INPI		 ESCUDIER Denis, Michel, Marie
DoB: 1967-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Place Saint-Sauver 14000 Caen 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.