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 1949-05-10 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1619402 | 440741809 @Company @Persons @UBO @INPI |
GONZALVES SANCHEZ Bernadette DoB: 1949-10-04 PoB: RELIZANE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue MARCEL PERRIN BATIMENT G 95540 Méry-sur-Oise FRANCE | ||
| 2760180 | 410967582 @Company @Persons @UBO @INPI |
SANCHEZ GRANEL Carlos DoB: 1949-10-07 PoB: ROSARIO SANTA FE ARGENTINE P.Physique Quality: Président @OCCRP Alef @WC |
RUE CARLOS PELLEGRINI 1069 BUENOS AIRES 0 ARGENTINE | yes @Cadastre @Geotag |
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 |
|
| 3856053 | 399273119 @Company @Persons @UBO @INPI |
SANCHEZ THER Margarita DoB: 1949-02-23 PoB: Badalona Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue des Eglantiers 66280 Saleilles France | ||
| 4085794 | 391621703 @Company @Persons @UBO @INPI |
MR SANCHEZ JEAN CLAUDE DoB: 1949-06-22 PoB: MEKNES (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 VLL DE LA GRAPPE 91590 La Ferté-Alais FRANCE | ||
| 4871404 | 342014875 @Company @Persons @UBO @INPI |
SANCHEZ Bernard DoB: 1949-06-17 PoB: Perregaux Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
166 Grande rue de la Guillotière 69007 Lyon France | ||
| 6463013 | 449046804 @Company @Persons @UBO @INPI |
SANCHEZ MUSSAUTE Marie Jose DoB: 1949-10-31 PoB: 47052 Casteljaloux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée DU PARADIS 33470 Gujan-Mestras FRANCE | ||
| 7210330 | 398894055 @Company @Persons @UBO @INPI |
SANCHEZ GARNERO Maria Amparo DoB: 1949-02-02 PoB: Murcia Espagne P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue DR Honnorat 4000 Digne-les-Bains FRANCE | ||
| 7362316 | 384458865 @Company @Persons @UBO @INPI |
SANCHEZ Georges, André DoB: 1949-04-23 PoB: MECHRA BEN ABBOU MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
170 rue Baudelaire 34400 Lunel FRANCE | yes @Cadastre @Geotag |
|
| 7409309 | 523854529 @Company @Persons @UBO @INPI |
SANCHEZ Michèle Martine DoB: 1949-03-19 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Abeille 34110 La Peyrade FRANCE | ||
| 7409310 | 523854529 @Company @Persons @UBO @INPI |
SANCHEZ Michèle Martine DoB: 1949-03-19 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l'Abeille 34110 La Peyrade FRANCE | ||
| 7457741 | 448939959 @Company @Persons @UBO @INPI |
SANCHEZ Jose Vincent DoB: 1949-05-10 PoB: VALENCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 PL. DE CABROLOUS 34560 POUSSAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8222309 | 351854310 @Company @Persons @UBO @INPI |
SANCHEZ DUBARRY Marcelle Gisèle DoB: 1949-06-19 PoB: 09235 Prat-Bonrepaux (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
31210 Le Cuing France | yes @Cadastre @Geotag |
|
| 8251966 | 508594348 @Company @Persons @UBO @INPI |
SANCHEZ DUBARRY Marcelle Gisèle DoB: 1949-06-19 PoB: 09235 Prat-Bonrepaux (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE BÉDIAOU 31210 Le Cuing France | yes @Cadastre @Geotag |
|
| 8251967 | 508594348 @Company @Persons @UBO @INPI |
SANCHEZ DUBARRY Marcelle Gisèle DoB: 1949-06-19 PoB: 09235 Prat-Bonrepaux (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE BÉDIAOU 31210 Le Cuing France | yes @Cadastre @Geotag |
|
| 8276226 | 390722734 @Company @Persons @UBO @INPI |
SANCHEZ DUBARRY Marcelle DoB: 1949-06-19 PoB: 09235 Prat-Bonrepaux (09) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
16 Quartier Bédiaou 31210 Le Cuing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8276228 | 390722734 @Company @Persons @UBO @INPI |
SANCHEZ DUBARRY Marcelle DoB: 1949-06-19 PoB: 09235 Prat-Bonrepaux (09) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
16 Quartier Bédiaou 31210 Le Cuing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8617111 | 492290432 @Company @Persons @UBO @INPI |
SANCHEZ Patrick DoB: 1949-01-16 PoB: 58121 Garchizy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue du Donjon 58000 Nevers FRANCE | ||
| 9991190 | 451686786 @Company @Persons @UBO @INPI |
SANCHEZ Francisco DoB: 1949-12-25 PoB: CARAVACA DE LA CRUZ ESPAGNE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 RUE NATIONALE 49330 CHATEAUNEUF SUR SARTHE FRANCE | yes @Cadastre @Geotag |
|
| 10034712 | 484053673 @Company @Persons @UBO @INPI |
SANCHEZ Jacques DoB: 1949-10-08 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de l'Ile Gavrinis 56000 Vannes FRANCE | ||
| 10506367 | 484921515 @Company @Persons @UBO @INPI |
SANCHEZ-TOLMO BISVAL Maryannick DoB: 1949-10-16 PoB: 56118 LOCMIQUELIC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
315 rue Georges Clémenceau 88800 VITTEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10531061 | 438982241 @Company @Persons @UBO @INPI |
SANCHEZ TOHMO Maryannick DoB: 1949-10-16 PoB: 56118 LOCMIQUELIC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
315 AVENUE GEORGES CLEMENCEAU 88800 VITTEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10532547 | 484921598 @Company @Persons @UBO @INPI |
SANCHEZ-TOLMO BISVAL Maryannick DoB: 1949-10-16 PoB: 56118 LOCMIQUELIC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
315 Rue Georges Clémenceau 88800 VITTEL FRANCE | yes @Cadastre @Geotag |
|
| 10612164 | 527570451 @Company @Persons @UBO @INPI |
RIGAUD SANCHEZ Fernande Louise DoB: 1949-12-23 PoB: Chiarano Italie P.Physique Quality: Associé @OCCRP Alef @WC |
Clos des Chênes Verts - Quartier Les Grés 26130 Montségur-sur-Lauzon France | yes @Cadastre @Geotag |
|
| 12810884 | 423947761 @Company @Persons @UBO @INPI |
SANCHEZ Josiane Jeanne DoB: 1949-10-25 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LA SAFRE 13109 SIMIANE COLLONGUE FRANCE | ||
| 12853832 | 512225111 @Company @Persons @UBO @INPI |
SANCHEZ Josiane DoB: 1949-10-25 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LE SAFRE 13109 Simiane-Collongue FRANCE | ||
| 12853833 | 512225111 @Company @Persons @UBO @INPI |
SANCHEZ Josiane DoB: 1949-10-25 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER LE SAFRE 13109 Simiane-Collongue FRANCE | ||
| 13286042 | 444474506 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Jacques DoB: 1949-10-11 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Pape 64450 Navailles-Angos 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.