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 1950-04-09 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3830821 | 821716446 @Company @Persons @UBO @INPI |
RICART RICART-SANCHEZ Françoise Marcelle Simone DoB: 1950-09-09 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Edgar Degas 66000 Perpignan France | ||
3834555 | 451975486 @Company @Persons @UBO @INPI |
SANCHEZ Michel DoB: 1950-06-09 PoB: 34194 Paulhan (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Luc Soler 66660 Port-Vendres France | ||
3834556 | 451975486 @Company @Persons @UBO @INPI |
SANCHEZ Michel DoB: 1950-06-09 PoB: 34194 Paulhan (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Luc Soler 66660 Port-Vendres France | ||
3847554 | 390554970 @Company @Persons @UBO @INPI |
SANCHEZ Michel DoB: 1950-06-09 PoB: 34194 Paulhan (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Luc Soler 66660 Port-Vendres France | ||
3854508 | 453920621 @Company @Persons @UBO @INPI |
SANCHEZ Michel DoB: 1950-06-09 PoB: 34194 Paulhan (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Luc Soler 66660 Port-Vendres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3875975 | 821285251 @Company @Persons @UBO @INPI |
RICART RICART-SANCHEZ Françoise Marcelle Simone DoB: 1950-09-09 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Edgar Degas 66000 Perpignan France | ||
3875976 | 821285251 @Company @Persons @UBO @INPI |
RICART RICART-SANCHEZ Françoise Marcelle Simone DoB: 1950-09-09 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Edgar Degas 66000 Perpignan France | ||
3941702 | 491776662 @Company @Persons @UBO @INPI |
TAMAGNO SANCHEZ Emma Josette DoB: 1950-06-27 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 AVENUE DES FAUVETTES 6410 BIOT FRANCE | ||
4042831 | 499850972 @Company @Persons @UBO @INPI |
SANCHEZ Raphael DoB: 1950-01-24 PoB: ALICANTE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
219 PROMENADE DE LA BARRE 64600 ANGLET FRANCE | ||
4042832 | 499850972 @Company @Persons @UBO @INPI |
SANCHEZ Raphael DoB: 1950-01-24 PoB: ALICANTE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
219 PROMENADE DE LA BARRE 64600 ANGLET FRANCE | ||
4835686 | 793647058 @Company @Persons @UBO @INPI |
SANCHEZ ROMERO SANCHEZ Angela DoB: 1950-09-27 PoB: Bohonal de Ibor Espagne P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Les Tureaux 3470 Coulanges France | ||
4952661 | 484197199 @Company @Persons @UBO @INPI |
SANCHEZ CROS Danielle DoB: 1950-04-03 PoB: Saint Denis du Sig Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Louise Michel 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
5299943 | 326344009 @Company @Persons @UBO @INPI |
SANCHEZ DELAETER Michèle DoB: 1950-09-26 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Gémare 14000 CAEN FRANCE | ||
7054553 | 419970470 @Company @Persons @UBO @INPI |
SANCHEZ Viviane DoB: 1950-12-27 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DES QUATRE CHEVALIERS 17180 PERIGNY FRANCE | ||
7066306 | 483761144 @Company @Persons @UBO @INPI |
SANCHEZ Nelly Pascuala DoB: 1950-04-09 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
178 AVENUE CARNOT 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
|
7066307 | 483761144 @Company @Persons @UBO @INPI |
SANCHEZ Nelly Pascuala DoB: 1950-04-09 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
178 AVENUE CARNOT 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
|
7077760 | 408366342 @Company @Persons @UBO @INPI |
SANCHEZ Nelly Pascuala DoB: 1950-04-09 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
178 AVENUE CARNOT 17000 LA ROCHELLE FRANCE | ||
7081237 | 794194316 @Company @Persons @UBO @INPI |
SANCHEZ Nelly, Pascuala DoB: 1950-04-09 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
178 avenue Carnot 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7081238 | 794194316 @Company @Persons @UBO @INPI |
SANCHEZ Nelly, Pascuala DoB: 1950-04-09 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
178 avenue Carnot 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
7107554 | 488134966 @Company @Persons @UBO @INPI |
SANCHEZ Nelly Pascuala DoB: 1950-04-09 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
178 AVENUE CARNOT 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
|
7190765 | 535335558 @Company @Persons @UBO @INPI |
SANCHEZ POGNANT-GROS Joëlle DoB: 1950-09-02 PoB: Dakar SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
142 rue Oswald Larroque 83200 Toulon FRANCE | yes @Cadastre @Geotag |
|
7560535 | 823808357 @Company @Persons @UBO @INPI |
BENITA SANCHEZ Evelyne DoB: 1950-09-18 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
48 rue Castelli 83600 Fréjus FRANCE | ||
7573280 | 482602422 @Company @Persons @UBO @INPI |
BENITA SANCHEZ Evelyne Josette DoB: 1950-09-18 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
627 RUE DE LA TOURRACHE LES AIGUIERES BT M 83600 FREJUS FRANCE | ||
8231519 | 382183671 @Company @Persons @UBO @INPI |
SANCHEZ BALAT Josiane DoB: 1950-02-06 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Lamartine Lotissement le Cabares 31270 Cugnaux France | ||
8248996 | 417884129 @Company @Persons @UBO @INPI |
SANCHEZ Claude DoB: 1950-02-08 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Maurice Fonvieille 31000 Toulouse France | yes @Cadastre @Geotag |
|
8248997 | 417884129 @Company @Persons @UBO @INPI |
SANCHEZ Claude DoB: 1950-02-08 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Maurice Fonvieille 31000 Toulouse France | yes @Cadastre @Geotag |
|
8260831 | 350321782 @Company @Persons @UBO @INPI |
MOTTA SANCHEZ Carmen DoB: 1950-09-23 PoB: Bin El Ouidane Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
187 Route de Revel 31400 Toulouse France | ||
9448562 | 500109426 @Company @Persons @UBO @INPI |
THOMAS SANCHEZ Aline Marie Marthe DoB: 1950-07-08 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France | ||
9448563 | 500109426 @Company @Persons @UBO @INPI |
THOMAS SANCHEZ Aline Marie Marthe DoB: 1950-07-08 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France | ||
9910510 | 323600270 @Company @Persons @UBO @INPI |
SANCHEZ Georges DoB: 1950-09-18 PoB: TLEMCE(ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BASSE MAGAUDIERE 49000 ST JEAN DES MAUVRETS FRANCE | ||
10395516 | 353818677 @Company @Persons @UBO @INPI |
SANCHEZ Rolland Marc DoB: 1950-11-25 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Jeanne d'Arc 9100 Pamiers France | yes @Cadastre @Geotag |
|
11497928 | 382814770 @Company @Persons @UBO @INPI |
SANCHEZ REDDE Anita DoB: 1950-08-09 PoB: CHATILLON SUR SEINE (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
POTHIERES 21400 CHATILLON SUR SEINE FRANCE | ||
12933801 | 398225003 @Company @Persons @UBO @INPI |
SANCHEZ Jose Luiz DoB: 1950-02-21 PoB: BAGNERES DE BIGORRE 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. SAINT BLAISE 65000 TARBES FRANCE | ||
13395199 | 418079893 @Company @Persons @UBO @INPI |
SANCHEZ Manuel DoB: 1950-09-10 PoB: SOCUELLAMOS (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
480 RTE D'ENTRAIGUES 84700 SORGUES 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.