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 1955-02-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176281 417798212 @Company
@Persons
@UBO
@INPI
SANCHEZ IBANEZ Pedro
DoB: 1955-11-16
PoB: CACERES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue VERTE 60128 Plailly FRANCE
1479526 521761148 @Company
@Persons
@UBO
@INPI
SANCHEZ Bernard
DoB: 1955-05-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Robert Fernier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479527 521761148 @Company
@Persons
@UBO
@INPI
SANCHEZ Bernard
DoB: 1955-05-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Robert Fernier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544375 582041471 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent, Roger, Olivier
DoB: 1955-02-23
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
205 Boulevard Malesherbes 75017 Paris FRANCE yes
@Cadastre
@Geotag
1581150 421849852 @Company
@Persons
@UBO
@INPI
DE ARRIBA SANCHEZ Manuel
DoB: 1955-07-24
PoB: CIUDAD RODRIGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU CLOS DU ROI 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
2873126 510588874 @Company
@Persons
@UBO
@INPI
SANCHEZ Michèle
DoB: 1955-10-19
PoB: 91114 BRUNOY (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Autry 45720 Coullons France
2873127 510588874 @Company
@Persons
@UBO
@INPI
SANCHEZ Michèle
DoB: 1955-10-19
PoB: 91114 BRUNOY (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Autry 45720 Coullons France
4012637 384270435 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1955-02-28
PoB: BAYONNE 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CLOS DU SABAOU BIARRITZ 0 FRANCE
4021799 382560134 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1955-02-28
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DU SABAOU 64200 BIARRITZ FRANCE
4665443 401430665 @Company
@Persons
@UBO
@INPI
SANCHEZ MARTINEZ Marie Odile Francoise Lucienne
DoB: 1955-02-09
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/FLOREAL 6-AT 0 08870 SITGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665444 401430665 @Company
@Persons
@UBO
@INPI
SANCHEZ MARTINEZ Marie Odile Francoise Lucienne
DoB: 1955-02-09
PoB: GRASSE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/FLOREAL 6-AT 0 08870 SITGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928146 390817567 @Company
@Persons
@UBO
@INPI
BATISTA GARCIA SANCHEZ Maria del Carmen
DoB: 1955-02-15
PoB: Nador Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Mont Saint Rigaud 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5105227 521495820 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Jean
DoB: 1955-01-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Jean Cotton 69300 Caluire-et-Cuire France
5105228 521495820 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Jean
DoB: 1955-01-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Jean Cotton 69300 Caluire-et-Cuire France
5240085 448933986 @Company
@Persons
@UBO
@INPI
SANCHEZ DIAZ José, Luis
DoB: 1955-08-24
PoB: Valdelverdeja ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Edouard Vaillant 18000 Bourges FRANCE
5970468 531814705 @Company
@Persons
@UBO
@INPI
SANCHEZ Annie Jeannette
DoB: 1955-06-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle Lilly Reich 44300 Nantes France
6361834 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Marc
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6361835 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Marc
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6397152 397840646 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Marc
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède FRANCE
6397153 397840646 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Marc
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède FRANCE
6415084 328802327 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède FRANCE
6479334 538706730 @Company
@Persons
@UBO
@INPI
SANCHEZ Thérèse
DoB: 1955-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée le Pin Franc 33360 Cénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479335 538706730 @Company
@Persons
@UBO
@INPI
SANCHEZ Thérèse
DoB: 1955-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée le Pin Franc 33360 Cénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541568 811105931 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHEZ Thérèse
DoB: 1955-02-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Allée Le Pin Franc 33360 Cénac FRANCE
6934802 532509783 @Company
@Persons
@UBO
@INPI
SANCHEZ RADET Maryse Paulette
DoB: 1955-07-02
PoB: 51029 Avize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Grand Mont 51190 Le Mesnil-sur-Oger FRANCE
7392042 324263730 @Company
@Persons
@UBO
@INPI
SANCHEZ Firmin Raymond
DoB: 1955-02-04
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 RUE ROUGET DE L'ISLE 34400 SAINT JUST FRANCE
8244929 441972445 @Company
@Persons
@UBO
@INPI
RUIZ SANCHEZ Erminie
DoB: 1955-02-21
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU ROUGE GORGE - BEAUZELLE 31700 Blagnac France yes
@Cadastre
@Geotag
10273821 790246565 @Company
@Persons
@UBO
@INPI
SANCHEZ Juliana
DoB: 1955-05-03
PoB: MALPARTIDA DE PLASENCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Rue du Larzac 73000 Chambéry FRANCE
10398284 522854785 @Company
@Persons
@UBO
@INPI
SANCHEZ Marc
DoB: 1955-07-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rabaute 9300 Péreille France
10517959 343799581 @Company
@Persons
@UBO
@INPI
SANCHEZ Y ALBALAT Victor
DoB: 1955-12-24
PoB: VALENCE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'HARREVILLE 0 88350 LIFFOL LE GRAND FRANCE
11458405 334439692 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1955-01-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE SARAT LHERM 46150 CATUS FRANCE
11528319 809382880 @Company
@Persons
@UBO
@INPI
VERDREAU SANCHEZ Martine
DoB: 1955-07-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 21600 Ouges FRANCE yes
@Cadastre
@Geotag
11528320 809382880 @Company
@Persons
@UBO
@INPI
VERDREAU SANCHEZ Martine
DoB: 1955-07-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Vignes 21600 Ouges FRANCE yes
@Cadastre
@Geotag
11772441 433810595 @Company
@Persons
@UBO
@INPI
SANCHEZ Viviane Marie
DoB: 1955-02-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA TYRANNE 13011 Marseille FRANCE
11911317 338572662 @Company
@Persons
@UBO
@INPI
MME SANCHEZ VIVIANE
DoB: 1955-02-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD NATIONAL 13003 MARSEILLE (3E) FRANCE
11940031 480892728 @Company
@Persons
@UBO
@INPI
SANCHEZ ASTIER Florence
DoB: 1955-10-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin DE VAULX - MONTHOUX 74330 Nonglard France
15747971 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Marc
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède FRANCE yes
@Cadastre
@Geotag
15747972 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Marc
DoB: 1955-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Chicane 33650 La Brède 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:

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.