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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SANCHEZ 1956-01-04 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3113299 | 381643626 @Company @Persons @UBO @INPI |
ROUSSON SANCHEZ Anne Laure DoB: 1956-08-23 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1070 Chemin de la Capitelle Pointue 30000 Nîmes France | ||
| 3113300 | 381643626 @Company @Persons @UBO @INPI |
ROUSSON SANCHEZ Anne Laure DoB: 1956-08-23 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1070 Chemin de la Capitelle Pointue 30000 Nîmes France | ||
| 3422102 | 377915350 @Company @Persons @UBO @INPI |
SANCHEZ CARMONA CHRISTINE DoB: 1956-05-23 PoB: NICE 06 P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHEMIN DES MOUIS 6330 Les Pins FRANCE | ||
| 3811484 | 434001525 @Company @Persons @UBO @INPI |
GRIEU SANCHEZ Hélène DoB: 1956-07-03 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Oliviers 66600 Espira-de-l'Agly France | yes @Cadastre @Geotag |
|
| 5011561 | 448342378 @Company @Persons @UBO @INPI |
DESETTE SANCHEZ Pascale Janine Florine DoB: 1956-06-04 PoB: 62119 Béthune (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Jacquard 69004 Lyon France | yes @Cadastre @Geotag |
|
| 5049374 | 452275852 @Company @Persons @UBO @INPI |
DESETTE SANCHEZ Pascale Janine Florine DoB: 1956-06-04 PoB: 62119 Béthune (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Jacquard 69004 Lyon France | yes @Cadastre @Geotag |
|
| 6239332 | 383511219 @Company @Persons @UBO @INPI |
SANCHEZ MALHEIRO Isabelle DoB: 1956-01-15 PoB: PENAPARDA ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue Léon Gaumont 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6242812 | 517575791 @Company @Persons @UBO @INPI |
SANCHEZ MALHEIRO Isabelle DoB: 1956-01-15 PoB: PENAPARDA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Léon Gaumont 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
|
| 6242813 | 517575791 @Company @Persons @UBO @INPI |
SANCHEZ MALHEIRO Isabelle DoB: 1956-01-15 PoB: PENAPARDA ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue Léon Gaumont 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
|
| 6517217 | 799668850 @Company @Persons @UBO @INPI |
SANCHEZ Blandine DoB: 1956-03-31 PoB: 33256 Ludon-Médoc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin de Coudannes 33290 Ludon-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7096304 | 429635568 @Company @Persons @UBO @INPI |
SANCHEZ GREGOIRE Anne Marie DoB: 1956-04-19 PoB: 65286 65 LOURDES P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Général Bruncher 17450 FOURAS FRANCE | ||
| 7351698 | 381850098 @Company @Persons @UBO @INPI |
SANCHEZ Eric Manuel DoB: 1956-01-04 PoB: BLAGNAC 31 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DEBUSSY 34970 LATTES FRANCE | ||
| 7367390 | 413551045 @Company @Persons @UBO @INPI |
SANCHEZ RODRIGUEZ Grazziella DoB: 1956-02-28 PoB: SETE 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DREVET 42000 SAINT ETIENNE FRANCE | ||
| 7457742 | 448939959 @Company @Persons @UBO @INPI |
SALA SANCHEZ Brigitte DoB: 1956-04-25 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 PL. DE CABROLOUS 34560 POUSSAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7803500 | 493937601 @Company @Persons @UBO @INPI |
SANCHEZ José Manuel DoB: 1956-04-03 PoB: ROJALES ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue GEORGES HERREWYN 78270 Bonnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7803501 | 493937601 @Company @Persons @UBO @INPI |
SANCHEZ José Manuel DoB: 1956-04-03 PoB: ROJALES ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue GEORGES HERREWYN 78270 Bonnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7873811 | 383192044 @Company @Persons @UBO @INPI |
SANCHEZ JOSE MANUEL DoB: 1956-04-03 PoB: ROJALES ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue HERREWYNN 78270 Bonnières-sur-Seine FRANCE | ||
| 8063478 | 500878467 @Company @Persons @UBO @INPI |
SANCHEZ ANTONIO DoB: 1956-12-14 PoB: MADRID EL SALVADOR P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée de la Petanque 37800 Saint-Epain France | ||
| 8192065 | 338700941 @Company @Persons @UBO @INPI |
CONTRASTY SANCHEZ Anne Marie DoB: 1956-05-26 PoB: 31091 Bruguières (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Place DE LA REPUBLIQUE - BRUGUIERES 31150 Fenouillet France | ||
| 8752242 | 438932741 @Company @Persons @UBO @INPI |
SANCHEZ HEREDIA DELEBOIS Maria DoB: 1956-01-31 PoB: 64039 Aren FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Stade 63720 Ennezat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9862423 | 489950147 @Company @Persons @UBO @INPI |
SANCHEZ Emmanuel DoB: 1956-01-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 CHEMIN DES BATAILLOLES 83470 ST MAXIMIN LA STE BAUME FRANCE | yes @Cadastre @Geotag |
|
| 9862424 | 489950147 @Company @Persons @UBO @INPI |
SANCHEZ Emmanuel DoB: 1956-01-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 CHEMIN DES BATAILLOLES 83470 ST MAXIMIN LA STE BAUME FRANCE | yes @Cadastre @Geotag |
|
| 9944684 | 814568259 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Marc DoB: 1956-01-21 PoB: 91549 Sainte-Geneviève-des-Bois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
96 rue Maindron 49300 Cholet FRANCE | ||
| 10911063 | 824453823 @Company @Persons @UBO @INPI |
POVEDA Y SANCHEZ HALLER Aurélia DoB: 1956-02-26 PoB: Almeria ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lotissement la Grange Michaud 1150 Lagnieu FRANCE | ||
| 11494413 | 352630321 @Company @Persons @UBO @INPI |
SANCHEZ Jesus Manuel DoB: 1956-01-11 PoB: ORDENNES (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 A RUE DU POMMARD DIJON 21000 DIJON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11520751 | 492260138 @Company @Persons @UBO @INPI |
SANCHEZ PLAZA Sebastian DoB: 1956-01-22 PoB: ESPEJA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 ROUTE NATIONALE 21560 ARC SUR TILLE FRANCE | ||
| 11520752 | 492260138 @Company @Persons @UBO @INPI |
SANCHEZ PLAZA Sebastian DoB: 1956-01-22 PoB: ESPEJA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
35 ROUTE NATIONALE 21560 ARC SUR TILLE FRANCE | ||
| 11543093 | 387938772 @Company @Persons @UBO @INPI |
SANCHEZ NOGAREDA Jerus Manuel DoB: 1956-01-11 PoB: ORDENNES (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RUE SAINT ANNE 21000 DIJON FRANCE | ||
| 13344406 | 400188272 @Company @Persons @UBO @INPI |
SANCHEZ GOMEZ Francisco DoB: 1956-02-05 PoB: CIEZA - ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LE PASSET LA ROQUE SUR PERNES 84210 PERNES LES FONTAINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15235898 | 752482513 @Company @Persons @UBO @INPI |
SANCHEZ Carmen DoB: 1956-02-04 PoB: Motril ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du Pont 57655 Boulange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15248037 | 892350703 @Company @Persons @UBO @INPI |
SANCHEZ WEBER Carmen DoB: 1956-02-04 PoB: Motril ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Pont 57655 Boulange FRANCE |
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.