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 1955-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449084 601183304 @Company
@Persons
@UBO
@INPI		 HOUDOT EPOUSE SANCHEZ CATHERINE
DoB: 1955-03-29
PoB: PARIS (75)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 27 Rue ANTOINE MARIE COLIN 94400 Vitry-sur-Seine FRANCE
908286 478187016 @Company
@Persons
@UBO
@INPI		 SANCHEZ Christian Michel Pierre André
DoB: 1955-05-27
PoB: 34194 Paulhan (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Rue du Puits 66300 Fourques France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
908287 478187016 @Company
@Persons
@UBO
@INPI		 SANCHEZ Christian Michel Pierre André
DoB: 1955-05-27
PoB: 34194 Paulhan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue du Puits 66300 Fourques France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3815817 444598213 @Company
@Persons
@UBO
@INPI		 SANCHEZ Christian Michel Pierre André
DoB: 1955-05-27
PoB: 34194 Paulhan (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Rue du Puits 66300 Fourques France
3871260 478187016 @Company
@Persons
@UBO
@INPI		 SANCHEZ Christian Michel Pierre André
DoB: 1955-05-27
PoB: 34194 Paulhan (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Rue du Puits 66300 Fourques France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
7348309 531828457 @Company
@Persons
@UBO
@INPI		 SANCHEZ CLAPAREDE Catherine Pierrette
DoB: 1955-04-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 96 impasse les Jardins d'Arnasserre 34130 Mauguio FRANCE
7348310 531828457 @Company
@Persons
@UBO
@INPI		 SANCHEZ CLAPAREDE Catherine Pierrette
DoB: 1955-04-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 96 impasse les Jardins d'Arnasserre 34130 Mauguio FRANCE
7362123 339007809 @Company
@Persons
@UBO
@INPI		 SANCHEZ CLAPAREDE Catherine Pierrette
DoB: 1955-04-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 96 impasse Les Jardins d'Arnasserre 34130 Mauguio FRANCE
7362124 339007809 @Company
@Persons
@UBO
@INPI		 SANCHEZ CLAPAREDE Catherine Pierrette
DoB: 1955-04-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 96 impasse Les Jardins d'Arnasserre 34130 Mauguio FRANCE
8275482 690802053 @Company
@Persons
@UBO
@INPI		 COMMUNAUTE D'AGGLOMERATION DU MURETAIN
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 27 Rue Castelvielh 31600 Muret France yes
@Cadastre
@Geotag 		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

 

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.