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 1954-04-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414577 417511235 @Company
@Persons
@UBO
@INPI
SANCHEZ Gérard
DoB: 1954-08-17
PoB: LEBOULIN (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU SICARD" 32810 LEBOULIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228085 797488566 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-4 rue de Pied de fond 79000 Niort France
2228086 797488566 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Pied de fond 79000 Niort France
3017072 449298314 @Company
@Persons
@UBO
@INPI
LOZANO SANCHEZ Juan
DoB: 1954-03-03
PoB: Robleda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU GÉNÉRAL LECLERC 55800 Revigny-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137282 490606829 @Company
@Persons
@UBO
@INPI
PSAROS SANCHEZ Annie Hélène Emilie
DoB: 1954-03-15
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de la Grave 30390 Aramon France yes
@Cadastre
@Geotag
3137283 490606829 @Company
@Persons
@UBO
@INPI
PSAROS SANCHEZ Annie Hélène Emilie
DoB: 1954-03-15
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de la Grave 30390 Aramon France yes
@Cadastre
@Geotag
3432787 821211570 @Company
@Persons
@UBO
@INPI
SANCHEZ BERTIN Bernadette Marie-Thérèse
DoB: 1954-09-13
PoB: SAIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Poiriers Residence Aqua verde Bâtiment C 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3632633 825397532 @Company
@Persons
@UBO
@INPI
SANCHEZ Gilbert, Joseph
DoB: 1954-04-13
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 chemin de la Fontaine de Guigue 13270 Fos-sur-Mer FRANCE
3734619 451572499 @Company
@Persons
@UBO
@INPI
SANCHEZ Eugenio
DoB: 1954-12-28
PoB: MAZARRON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ALPILLES 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
3734620 451572499 @Company
@Persons
@UBO
@INPI
SANCHEZ Eugenio
DoB: 1954-12-28
PoB: MAZARRON ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DES ALPILLES 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
3877058 437574650 @Company
@Persons
@UBO
@INPI
PAYROTO SANCHEZ Anne Marie
DoB: 1954-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du VAL MARIE 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
6416955 399580463 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1954-08-13
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Coudannes 33290 Ludon-Médoc FRANCE
6517213 799668850 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1954-08-13
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Coudannes 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517214 799668850 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1954-08-13
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Coudannes 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672971 527881767 @Company
@Persons
@UBO
@INPI
SANCHEZ-CALATAYUD THENAULT Michèle Janine
DoB: 1954-10-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue André Malraux Chez Mr Mme MILLET Ulysse 86400 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223266 412560534 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ HEVIA Daniele Marybel
DoB: 1954-10-13
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Rue du Touch 31170 Tournefeuille France
8223267 412560534 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ HEVIA Daniele Marybel
DoB: 1954-10-13
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Rue du Touch 31170 Tournefeuille France
11327350 451887228 @Company
@Persons
@UBO
@INPI
SANCHEZ BOISSON Janine Lucette
DoB: 1954-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Gare 39800 Poligny France yes
@Cadastre
@Geotag
11847005 398760462 @Company
@Persons
@UBO
@INPI
SANCHEZ JOSE ANTONIO
DoB: 1954-04-19
PoB: PALMA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DE CAGUERASSET HAMEAU DES SANTOLINES 13190 Allauch FRANCE
11878001 494161375 @Company
@Persons
@UBO
@INPI
SANCHEZ Gerard
DoB: 1954-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU PLAN DES PENNES VILLA MARITHE 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
11903834 381309079 @Company
@Persons
@UBO
@INPI
SANCHEZ GUY
DoB: 1954-02-22
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JAUBERT 13005 Marseille FRANCE
12789494 813370145 @Company
@Persons
@UBO
@INPI
CHATEAUVIEUX LARIOS Y SANCHEZ DE PINA Anne
DoB: 1954-06-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 chemin du Beausset Vieux 83330 Le Beausset FRANCE
12789495 813370145 @Company
@Persons
@UBO
@INPI
CHATEAUVIEUX LARIOS Y SANCHEZ DE PINA Anne
DoB: 1954-06-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 chemin du Beausset Vieux 83330 Le Beausset FRANCE
15473792 502672967 @Company
@Persons
@UBO
@INPI
MANZANO-SANCHEZ URDIALES Monique
DoB: 1954-04-06
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue De la Sal 66280 Saleilles France
15473793 502672967 @Company
@Persons
@UBO
@INPI
MANZANO-SANCHEZ URDIALES Monique
DoB: 1954-04-06
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue De la Sal 66280 Saleilles France

 

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.