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 316754563 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5794403 316754563 @Company
@Persons
@UBO
@INPI
SANZ BUETAS Marie-José
DoB: 1958-06-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bret 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794404 316754563 @Company
@Persons
@UBO
@INPI
SANZ-BUETAS Dominique, Jacques
DoB: 1964-04-03
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fourtanet 47450 Saint-Hilaire-de-Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794405 316754563 @Company
@Persons
@UBO
@INPI
SANZ BUETAS Jean Pierre Guy
DoB: 1961-05-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Crabere 47450 Saint-Hilaire-de-Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794406 316754563 @Company
@Persons
@UBO
@INPI
SANZ Guy
DoB: 1939-07-31
PoB: 47210 Port-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Visé 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794407 316754563 @Company
@Persons
@UBO
@INPI
BITAUBE SANZ BUETAS Marie-Paulette
DoB: 1936-05-22
PoB: 47043 Buzet sur baise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brêt 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794408 316754563 @Company
@Persons
@UBO
@INPI
SANZ Yannick
DoB: 1965-04-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Quitte 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794409 316754563 @Company
@Persons
@UBO
@INPI
SANZ BUETAS Christophe Philippe
DoB: 1970-05-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47130 Bruch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794410 316754563 @Company
@Persons
@UBO
@INPI
SANZ BUETAS Marie-Hélène
DoB: 1959-11-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bret 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794411 316754563 @Company
@Persons
@UBO
@INPI
SANZ Pierre Antoine
DoB: 1937-10-08
PoB: 47210 Port-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coteaux de Romas 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794412 316754563 @Company
@Persons
@UBO
@INPI
LAFFAURE SANZ Françoise Jeanne
DoB: 1943-12-19
PoB: 47066 Clermont-dessous FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coteaux de Romas 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794413 316754563 @Company
@Persons
@UBO
@INPI
POLI SANZ Josette Christianne
DoB: 1949-07-20
PoB: 47004 Aiguillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Visé 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794414 316754563 @Company
@Persons
@UBO
@INPI
SANZ-BUETAS Jacques Octave
DoB: 1930-09-17
PoB: 47210 Port Ste Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Bret" 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
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.