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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SANCHEZ 1947-06-06 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 812661 | 394084925 @Company @Persons @UBO @INPI |
SANCHEZ ANNIE LOTH DoB: 1947-12-11 PoB: TLEMCEN ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Rue de Lagny Le Pin 77490 Chelles Les Coudreaux FRANCE | ||
| 930803 | 408617298 @Company @Persons @UBO @INPI |
SANCHEZ Raymond Francis Thomas DoB: 1947-05-07 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Victor Hugo 69002 Lyon France | yes @Cadastre @Geotag |
|
| 930804 | 408617298 @Company @Persons @UBO @INPI |
SANCHEZ Raymond Francis Thomas DoB: 1947-05-07 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Victor Hugo 69002 Lyon France | yes @Cadastre @Geotag |
|
| 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 | ||
| 3407233 | 815082110 @Company @Persons @UBO @INPI |
ALACIO SANCHEZ Raphaël DoB: 1947-10-28 PoB: BADALONA ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
11 Chemin de l'église 25170 Champagney FRANCE | ||
| 3973343 | 453715112 @Company @Persons @UBO @INPI |
SANCHEZ RAYA Magdalena DoB: 1947-02-22 PoB: Alhama-de-Granada ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Calle Balcones N°2 Secondo C 29793 Torrox Costa 0 ESPAGNE | yes @Cadastre @Geotag |
|
| 4027150 | 522793413 @Company @Persons @UBO @INPI |
SANCHEZ Angel DoB: 1947-09-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Perspective Cote des Basques 64200 Biarritz FRANCE | yes @Cadastre @Geotag |
|
| 4027151 | 522793413 @Company @Persons @UBO @INPI |
SANCHEZ Angel DoB: 1947-09-15 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 Perspective Cote des Basques 64200 Biarritz FRANCE | yes @Cadastre @Geotag |
|
| 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 |
|
| 4643043 | 511553372 @Company @Persons @UBO @INPI |
PEREZ SANCHEZ Domingo DoB: 1947-06-26 PoB: LORCA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
652 Route Du Village 6810 Auribeau-sur-Siagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4643046 | 511553372 @Company @Persons @UBO @INPI |
MONTANOA DoB: 439139593 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
465 Chemin DU MOULIN 6550 La Roquette-sur-Siagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4649926 | 449100858 @Company @Persons @UBO @INPI |
SANCHEZ GARCIA LOPEZ BONAQUE Maria DoB: 1947-11-05 PoB: LORCA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Boulevard Emile Zola 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4649927 | 449100858 @Company @Persons @UBO @INPI |
SANCHEZ GARCIA LOPEZ BONAQUE Maria DoB: 1947-11-05 PoB: LORCA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Boulevard Emile Zola 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8255668 | 821123080 @Company @Persons @UBO @INPI |
FERNANDEZ-SANCHEZ José DoB: 1947-12-05 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de Bellevue 21000 Dijon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8314696 | 434441614 @Company @Persons @UBO @INPI |
SANCHEZ PARRA Anne Marie DoB: 1947-09-25 PoB: Sidi Bel Abbes Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
21 bis Route de Saubens 31600 Muret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10305079 | 384409132 @Company @Persons @UBO @INPI |
FUERTES-SANCHEZ José Lucas DoB: 1947-07-23 PoB: RIUDOMS ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement LA PERRIERE 73160 Saint-Thibaud-de-Couz FRANCE | ||
| 12296218 | 507606986 @Company @Persons @UBO @INPI |
SANCHEZ-GONZALEZ Jean Pierre DoB: 1947-03-11 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue Jean Jaurès 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12296219 | 507606986 @Company @Persons @UBO @INPI |
SANCHEZ-GONZALEZ Jean Pierre DoB: 1947-03-11 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Jean Jaurès 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12782746 | 314888405 @Company @Persons @UBO @INPI |
SANCHEZ Pierre DoB: 1947-06-06 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BD. DE VERDUN 34500 BEZIERS FRANCE | ||
| 12828290 | 510062219 @Company @Persons @UBO @INPI |
SANCHEZ Floréal DoB: 1947-06-23 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse de la Pastourelle 13700 Marignane FRANCE | ||
| 12828291 | 510062219 @Company @Persons @UBO @INPI |
SANCHEZ Floréal DoB: 1947-06-23 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 impasse de la Pastourelle 13700 Marignane FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.