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 SANCHEZ 1947-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608295 498798263 @Company
@Persons
@UBO
@INPI
SANCHEZ Joséphine Elodia
DoB: 1947-08-29
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Louis de Saint-Just 69200 Vénissieux France yes
@Cadastre
@Geotag
2608296 498798263 @Company
@Persons
@UBO
@INPI
SANCHEZ Joséphine Elodia
DoB: 1947-08-29
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis de Saint-Just 69200 Vénissieux France yes
@Cadastre
@Geotag
2609231 812886240 @Company
@Persons
@UBO
@INPI
SANCHEZ Joséphine Elodia
DoB: 1947-08-29
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Louis de Saint-Just 69200 Vénissieux France
2746962 387748155 @Company
@Persons
@UBO
@INPI
TRUJILLO SANCHEZ Marie
DoB: 1947-08-06
PoB: Loscorrales ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue de la Mairie 34210 Oupia FRANCE
2978918 398947036 @Company
@Persons
@UBO
@INPI
SANCHEZ Alain
DoB: 1947-08-15
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DE LA PAIX LEVES 28300 MAINVILLIERS FRANCE
3127900 403607609 @Company
@Persons
@UBO
@INPI
SANCHEZ SAMBRANA Nelly
DoB: 1947-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Corniche Fleurie Le Floralie C 6200 Nice France
3849708 534369285 @Company
@Persons
@UBO
@INPI
MAUREL SANCHEZ Francine Elise Georgette
DoB: 1947-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Catalogne 66680 Canohès France
3849709 534369285 @Company
@Persons
@UBO
@INPI
MAUREL SANCHEZ Francine Elise Georgette
DoB: 1947-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Catalogne 66680 Canohès France
4060218 413914219 @Company
@Persons
@UBO
@INPI
SANCHEZ Jose Miguel
DoB: 1947-02-20
PoB: ALMERIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Rue DE NICE 75011 Paris FRANCE
4632575 444028872 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick Serge
DoB: 1947-08-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue HAROUN ERRACHID RESIDENCE KATY'S QUARTIER HIVERNAGE 0 MARRAKECH 40000 MAROC
4640334 422373654 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1947-08-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1485 Route DE SAINT CEZAIRE 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
5059839 326738036 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France
5439395 820312254 @Company
@Persons
@UBO
@INPI
SANCHEZ CANADAS Yvette
DoB: 1947-08-22
PoB: Relizane ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue Jean Jaurès 82200 Moissac FRANCE yes
@Cadastre
@Geotag
8407864 445219389 @Company
@Persons
@UBO
@INPI
ROS-SANCHEZ BIOLCHINI Monique Hélène
DoB: 1947-02-08
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moriani plage 20230 San-Nicolao FRANCE
10260967 438168544 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Louis
DoB: 1947-08-28
PoB: PERREGAUX ( ALGERIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Place Saint Antoine 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
11780029 821914348 @Company
@Persons
@UBO
@INPI
SANCHEZ Alain
DoB: 1947-08-15
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin des Oliviers 13600 Ceyreste FRANCE
12333269 391238367 @Company
@Persons
@UBO
@INPI
SANCHEZ PATRICK
DoB: 1947-08-30
PoB: 69003 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE PRONY 75017 Paris FRANCE
12855995 802356535 @Company
@Persons
@UBO
@INPI
NALBANDIAN SANCHEZ Eliane, Mireille, Jeanne
DoB: 1947-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Vaveil N° 10 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12855996 802356535 @Company
@Persons
@UBO
@INPI
NALBANDIAN SANCHEZ Eliane, Mireille, Jeanne
DoB: 1947-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Vaveil N° 10 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
13695196 396920084 @Company
@Persons
@UBO
@INPI
SANCHEZ Hélène, Marie, Francoise
DoB: 1947-05-08
PoB: Mers El kebir Oran ALGERIE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
9 rue Brune 32000 Auch 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.