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.
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
The search SANCHEZ 1949-04-30 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13628 | 392662474 @Company @Persons @UBO @INPI |
SANCHEZ PLAGNES Liliane Louise DoB: 1949-01-04 PoB: 30345 La Vernarède (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de la Ranquette Résidence Carré Liberté - B35 30900 Nîmes France | yes @Cadastre @Geotag |
|
1651167 | 520920463 @Company @Persons @UBO @INPI |
CACHOT SANCHEZ Françoise Marie-France DoB: 1949-12-01 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin Des Aubépines 30340 Saint-Privat-des-Vieux FRANCE | ||
2809306 | 819771544 @Company @Persons @UBO @INPI |
SANCHEZ Innocente DoB: 1949-04-30 PoB: Llorca ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue de la Vertu 11200 Bizanet FRANCE | yes @Cadastre @Geotag |
|
2883080 | 809796410 @Company @Persons @UBO @INPI |
SANCHEZ RENE DoB: 1949-05-30 PoB: ORAN Algérie P.Physique Quality: Gérant @OCCRP Alef @WC |
61 route de Danze 41100 Saint-Ouen France | ||
3091298 | 453481996 @Company @Persons @UBO @INPI |
SANCHEZ Barthélemy DoB: 1949-05-15 PoB: 30032 Beaucaire (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Lotissement la Prairie 30127 Bellegarde France | yes @Cadastre @Geotag |
|
3093605 | 330964974 @Company @Persons @UBO @INPI |
SANCHEZ Jean Michel DoB: 1949-12-12 PoB: Sidi Bel Abbes Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
613 Route des Pinèdes 30980 Langlade France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3094873 | 438283327 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ BABASSUD Anna DoB: 1949-11-08 PoB: Sorbas Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
1989 Route de Nîmes 30700 Uzès France | yes @Cadastre @Geotag |
|
3094874 | 438283327 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ BABASSUD Anna DoB: 1949-11-08 PoB: Sorbas Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
1989 Route de Nîmes 30700 Uzès France | yes @Cadastre @Geotag |
|
3107854 | 444939714 @Company @Persons @UBO @INPI |
CALIA SANCHEZ Anne-marie DoB: 1949-09-17 PoB: Ferryville Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin des Poissonniers 30600 Vestric-et-Candiac France | ||
3120152 | 483836763 @Company @Persons @UBO @INPI |
CALIA SANCHEZ Anne-Marie Joséphine DoB: 1949-09-17 PoB: Ferryville Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin des Poissonniers 30600 Vestric-et-Candiac France | ||
3156438 | 484921804 @Company @Persons @UBO @INPI |
CALIA SANCHEZ Anna Marie Joséphine DoB: 1949-09-17 PoB: Ferryville Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin des Poissonniers 30600 Vestric-et-Candiac France | yes @Cadastre @Geotag |
|
3156439 | 484921804 @Company @Persons @UBO @INPI |
CALIA SANCHEZ Anna Marie Joséphine DoB: 1949-09-17 PoB: Ferryville Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin des Poissonniers 30600 Vestric-et-Candiac France | yes @Cadastre @Geotag |
|
3666669 | 453405706 @Company @Persons @UBO @INPI |
BOTELLA SANCHEZ Marie-Therese DoB: 1949-12-30 PoB: ORAN (ALGERIE) ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
147 CHEMIN DES AVELINIERS LOT LES COTEAUX DE CUECH 13300 SALON DE PROVENCE FRANCE | ||
7729604 | 499364289 @Company @Persons @UBO @INPI |
SANCHEZ Rene DoB: 1949-05-30 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 IMPASSE DES OISEAUX 41100 ST OUEN 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:
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.