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 1954-05-25 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3833347 | 351190780 @Company @Persons @UBO @INPI |
SANCHEZ Joseph DoB: 1954-01-25 PoB: Almeria Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue DU BARRI 66150 Arles-sur-Tech France | ||
6240456 | 812192789 @Company @Persons @UBO @INPI |
SANCHEZ Patrick Roland DoB: 1954-02-05 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10B Rue du 23 Août Angle 43 Rue Charles Jacques 77630 Barbizon FRANCE | ||
6458837 | 821933322 @Company @Persons @UBO @INPI |
OGGIAN SANCHEZ Martine DoB: 1954-12-25 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Aldona 33400 Talence FRANCE | yes @Cadastre @Geotag |
|
7745371 | 484920616 @Company @Persons @UBO @INPI |
FERNANDEZ SANCHEZ Santos DoB: 1954-09-03 PoB: SOTO DE ALLER ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
25 avenue Roger Salengro 41200 Romorantin-Lanthenay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7755581 | 492336748 @Company @Persons @UBO @INPI |
FERNANDEZ SANCHEZ FERNANDEZ Santos DoB: 1954-09-03 PoB: SOTO DE ALLER ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 AVENUE ROGER SALENGRO 41200 ROMORANTIN LANTHENAY FRANCE | ||
9347262 | 443976436 @Company @Persons @UBO @INPI |
ANDRIOLLO SANCHEZ Christine-Marie DoB: 1954-01-23 PoB: 81163 Mazamet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 chemin de la Ganibelle 81660 Payrin-Augmontel FRANCE | ||
9373242 | 389327552 @Company @Persons @UBO @INPI |
SANCHEZ Pascal DoB: 1954-03-25 PoB: 58049 CHALAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA JOIE - ST GUENOLE 29760 ST GUENOLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9373243 | 389327552 @Company @Persons @UBO @INPI |
SANCHEZ Pascal DoB: 1954-03-25 PoB: 58049 CHALAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DE LA JOIE - ST GUENOLE 29760 ST GUENOLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9373244 | 389327552 @Company @Persons @UBO @INPI |
SANCHEZ LOISIRS DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
RUE DE LA JOIE - ST GUENOLE 29760 ST GUENOLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9378223 | 389316936 @Company @Persons @UBO @INPI |
SANCHEZ Pascal DoB: 1954-03-25 PoB: 58049 CHALAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA JOIE SAINT GUENOLE 29760 PENMARCH FRANCE | ||
9393470 | 494445794 @Company @Persons @UBO @INPI |
SANCHEZ Pascal DoB: 1954-03-25 PoB: 58049 CHALAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE DU DOCTEUR AGEORGES 94290 VILLENEUVE LE ROI FRANCE | ||
10277685 | 477895841 @Company @Persons @UBO @INPI |
ESCALA-SANCHEZ GAL Jacqueline DoB: 1954-02-09 PoB: BOURG ST MAURICE (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue du Pré Servier Bellecombe Tarentaise Bellecombe-en-Tarentaise 73260 Aigueblanche FRANCE | ||
10771049 | 531139400 @Company @Persons @UBO @INPI |
CANAUD SANCHEZ Elisabeth DoB: 1954-12-30 PoB: 83061 Fréjus FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
108 Allée de la Pie Bavarde 6370 Mouans-Sartoux 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 |
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.