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 1954-12-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3573705 500183934 @Company
@Persons
@UBO
@INPI
SANCHEZ Michelle
DoB: 1954-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Chemin du Frejau 83320 Carqueiranne FRANCE
3573706 500183934 @Company
@Persons
@UBO
@INPI
SANCHEZ Michelle
DoB: 1954-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Frejau 83320 Carqueiranne FRANCE
4364323 430303164 @Company
@Persons
@UBO
@INPI
MARTINEZ-SANCHEZ Pierre
DoB: 1954-09-18
PoB: TERRASSA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRESSE 12520 AGUESSAC FRANCE
5291685 819321266 @Company
@Persons
@UBO
@INPI
SANCHEZ CORBRION Lydia
DoB: 1954-12-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Paul Nicolle Vire 14500 Vire Normandie FRANCE
5336597 524436292 @Company
@Persons
@UBO
@INPI
SANCHEZ CORBRION Lydia
DoB: 1954-12-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Nicolle Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349405 795264910 @Company
@Persons
@UBO
@INPI
SANCHEZ CORBRION Lydia, Arlette, Bernadette
DoB: 1954-12-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Nicolle Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349406 795264910 @Company
@Persons
@UBO
@INPI
SANCHEZ CORBRION Lydia, Arlette, Bernadette
DoB: 1954-12-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Nicolle Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828994 350943817 @Company
@Persons
@UBO
@INPI
SANCHEZ DELPRAT Emmanuelle
DoB: 1954-12-04
PoB: Sabadell Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Agutte Sembat 38000 Grenoble France
6344958 402540942 @Company
@Persons
@UBO
@INPI
SEBIE Philippe, Henri, Charles
DoB: 1954-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue RAYMOND SANCHEZ 33260 Cazaux FRANCE
6344959 402540942 @Company
@Persons
@UBO
@INPI
SEBIE Philippe, Henri, Charles
DoB: 1954-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue RAYMOND SANCHEZ 33260 Cazaux FRANCE
6445289 397442104 @Company
@Persons
@UBO
@INPI
SEBIE PHILIPPE, HENRI, CHARLES
DoB: 1954-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue RAYMOND SANCHEZ 33260 Cazaux 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
6529073 428753578 @Company
@Persons
@UBO
@INPI
SANCHEZ DE ROSSI Nicole
DoB: 1954-09-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Boutuges Lieu-dit Ségonnes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6529074 428753578 @Company
@Persons
@UBO
@INPI
SANCHEZ DE ROSSI Nicole
DoB: 1954-09-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Boutuges Lieu-dit Ségonnes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6913913 452624919 @Company
@Persons
@UBO
@INPI
LE GUEDARD SANCHEZ Patricia Lucienne Micheline
DoB: 1954-09-15
PoB: 51202 51 CUMIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Gaston Poittevin Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
7397005 824213672 @Company
@Persons
@UBO
@INPI
UTANDE SANCHEZ Angel
DoB: 1954-08-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Callé Sor Angéla de la Cruz 3 Madrid 0 ESPAGNE
8284513 753775451 @Company
@Persons
@UBO
@INPI
SANCHEZ Juan Bernard Jacques
DoB: 1954-02-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Bougainvillées 11000 Carcassonne France
8397307 480417294 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Marcel
DoB: 1954-09-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MYOSOTIS CHEMIN DU FORT LACROIX 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320846 808269526 @Company
@Persons
@UBO
@INPI
ESCALA-SANCHEZ Jacqueline
DoB: 1954-02-09
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Pré Servier Bellecombe Tarentaise 73260 Aigueblanche FRANCE
15742230 751745696 @Company
@Persons
@UBO
@INPI
SANCHEZ Bernard
DoB: 1954-12-05
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
154 Avenue de Saint-Maurice 34250 Palavas-les-Flots FRANCE
15772930 387647308 @Company
@Persons
@UBO
@INPI
SANCHEZ Adrien, Jean
DoB: 1954-11-06
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Prieuré 69130 Écully FRANCE
15841400 889958617 @Company
@Persons
@UBO
@INPI
SANCHEZ Adrien Jean
DoB: 1954-11-06
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Prieuré Bâtiment 12 12 Rue du Prieuré 69130 Écully France
16009119 328930631 @Company
@Persons
@UBO
@INPI
SANCHEZ Adrien, Jean
DoB: 1954-11-06
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Prieuré 69130 Écully 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.