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 1955-04-11 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
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
2741293 424031573 @Company
@Persons
@UBO
@INPI
SANCHEZ Gerard
DoB: 1955-11-18
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE AVENUE DU LANGUEDOC MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE
3023155 449790534 @Company
@Persons
@UBO
@INPI
SANCHEZ Jacky
DoB: 1955-11-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 55500 Stainville France
3395142 434903712 @Company
@Persons
@UBO
@INPI
PLACIDE SANCHEZ Chantal Marie-Ange
DoB: 1955-08-10
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Antoine Galante 6200 Nice FRANCE yes
@Cadastre
@Geotag
3395143 434903712 @Company
@Persons
@UBO
@INPI
PLACIDE SANCHEZ Chantal Marie-Ange
DoB: 1955-08-10
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Antoine Galante 6200 Nice FRANCE yes
@Cadastre
@Geotag
3762910 408177822 @Company
@Persons
@UBO
@INPI
SANCHEZ Jacky
DoB: 1955-11-16
PoB: 52 ST DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUISE MICHEL 52100 BETTANCOURT LA FERREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762911 408177822 @Company
@Persons
@UBO
@INPI
SANCHEZ Jacky
DoB: 1955-11-16
PoB: 52 ST DIZIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE LOUISE MICHEL 52100 BETTANCOURT LA FERREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772438 450438502 @Company
@Persons
@UBO
@INPI
SANCHEZ Jacky Camille Gabriel
DoB: 1955-11-16
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 55500 STAINVILLE FRANCE
3775783 448591743 @Company
@Persons
@UBO
@INPI
SANCHEZ Jacky
DoB: 1955-11-16
PoB: 52448 ST DIZIER 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L EGLISE 0 55 STAINVILLE FRANCE
3778971 439017310 @Company
@Persons
@UBO
@INPI
SANCHEZ Jacky
DoB: 1955-11-16
PoB: 52448 ST DIZIER 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L EGLISE 0 55 STAINVILLE FRANCE yes
@Cadastre
@Geotag
4002704 400058061 @Company
@Persons
@UBO
@INPI
BALDUZ SANCHEZ Maria, Pia
DoB: 1955-11-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Maison Hope Véré 64200 Biarritz FRANCE
5536913 442349510 @Company
@Persons
@UBO
@INPI
GONZALEZ SANCHEZ José
DoB: 1955-01-20
PoB: ALMARGEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nicoliere 85170 Saint-Denis-la-Chevasse France
5812312 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Colette Solange
DoB: 1955-01-01
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
12 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6208570 409911070 @Company
@Persons
@UBO
@INPI
SANCHEZ JOSE
DoB: 1955-12-06
PoB: PENAPARDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Muguet 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
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
6498225 410876908 @Company
@Persons
@UBO
@INPI
SANCHEZ DUMARTIN Frederique Andrea
DoB: 1955-05-08
PoB: 33449 Saint-Médard-en-Jalles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue LEBRIX MESMIN 33700 Mérignac 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
8287227 499765683 @Company
@Persons
@UBO
@INPI
SANCHEZ Nadine
DoB: 1955-07-11
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Achille Viadieu 31400 Toulouse France
9343017 530273911 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick Francis Christian
DoB: 1955-06-20
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Amiral Jaurès 81100 Castres FRANCE
10397969 377641774 @Company
@Persons
@UBO
@INPI
SANCHEZ Marc
DoB: 1955-07-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Rabaute 9300 Péreille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311628 408400372 @Company
@Persons
@UBO
@INPI
LOPEZ-SANCHEZ Marc Antoine José
DoB: 1955-11-03
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Lierre 39100 Dole France
11314426 510229552 @Company
@Persons
@UBO
@INPI
LOPEZ-SANCHEZ Marc Antoine José
DoB: 1955-11-03
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Lierre 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327290 509769089 @Company
@Persons
@UBO
@INPI
LOPEZ-SANCHEZ Marc Antoine José
DoB: 1955-11-03
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Lierre 39100 Dole 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
11665625 351992565 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond
DoB: 1955-09-13
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route de Chambles 42170 Saint-Just-Saint-Rambert FRANCE
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
12084860 414702076 @Company
@Persons
@UBO
@INPI
RIVESLANGE SANCHEZ Monique
DoB: 1955-04-07
PoB: 11290 PLAIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LA TIEGE 7 RESIDENCE DE LA TIEGE 9100 LA TOUR DU CRIEU FRANCE yes
@Cadastre
@Geotag
12084861 414702076 @Company
@Persons
@UBO
@INPI
RIVESLANGE SANCHEZ Monique
DoB: 1955-04-07
PoB: 11290 PLAIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT LA TIEGE 7 RESIDENCE DE LA TIEGE 9100 LA TOUR DU CRIEU FRANCE yes
@Cadastre
@Geotag
12800597 450943642 @Company
@Persons
@UBO
@INPI
MEDARIO SANCHEZ Martine
DoB: 1955-04-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 BD. DE LA LIBERATION 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
12850401 500817879 @Company
@Persons
@UBO
@INPI
SANCHEZ Miguel
DoB: 1955-07-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pervenches 13117 Lavera FRANCE yes
@Cadastre
@Geotag
12850402 500817879 @Company
@Persons
@UBO
@INPI
SANCHEZ Miguel
DoB: 1955-07-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Pervenches 13117 Lavera FRANCE yes
@Cadastre
@Geotag
13038210 398255539 @Company
@Persons
@UBO
@INPI
SANCHEZ Fernand
DoB: 1955-10-11
PoB: HUECAS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUGASSIER 81500 ST LIEUX LES LAVAUR FRANCE yes
@Cadastre
@Geotag
13085826 488223892 @Company
@Persons
@UBO
@INPI
SANCHEZ BENITO JUSTO
DoB: 1955-04-04
PoB: HERNAN PEREZ CACERES (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courbiat 19150 Pandrignes FRANCE
15263766 402617161 @Company
@Persons
@UBO
@INPI
SANCHEZ PFENDLER Marie
DoB: 1955-04-11
PoB: OVIEDO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FURSTENBERGER 68100 MULHOUSE 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.