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 1956-02-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3562456 499538304 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hotel de Brussel's Chef Lieu 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3562457 499538304 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hotel de Brussel's Chef Lieu 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825347 450836044 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian Henri Louis
DoB: 1956-12-02
PoB: 66107 Maury (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Emile Zola 66460 Maury France
10245798 353502669 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime-la-Plagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL LE BRUSSEL'S 73150 Val-d'Isère FRANCE yes
@Cadastre
@Geotag
10245799 353502669 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime-la-Plagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HOTEL LE BRUSSEL'S 73150 Val-d'Isère FRANCE yes
@Cadastre
@Geotag
10260005 776510067 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Isabelle
DoB: 1956-02-25
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Téléphériques 73150 Val d'Isère FRANCE
10260006 776510067 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Isabelle
DoB: 1956-02-25
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue des Téléphériques 73150 Val d'Isère FRANCE
10266063 76920503 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HOTEL LE BRUSSEL'S 73150 Val-d'Isère FRANCE
10266064 76920503 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HOTEL LE BRUSSEL'S 73150 Val-d'Isère FRANCE
10266065 76920503 @Company
@Persons
@UBO
@INPI
SA SALOON
DoB: 411172489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DES TELEPHERIQUES 73150 Val-d'Isère FRANCE
13594766 499538304 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Balme BP 54 Les Clarines 73150 Val-d'Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594767 499538304 @Company
@Persons
@UBO
@INPI
SANCHEZ Isabelle
DoB: 1956-02-25
PoB: 73006 Aime (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Balme BP 54 Les Clarines 73150 Val-d'Isère 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
15256979 341251601 @Company
@Persons
@UBO
@INPI
INGOLD SANCHEZ Sylvie
DoB: 1956-11-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Joseph Vogt 68270 Wittenheim FRANCE
15265748 414747246 @Company
@Persons
@UBO
@INPI
SANCHEZ SAGE Monique
DoB: 1956-05-20
PoB: 69 L'ARBMESLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 RUE DU PRINTEMPS 68100 MULHOUSE FRANCE
15302797 814634598 @Company
@Persons
@UBO
@INPI
INGOLD SANCHEZ Sylvie, Marie
DoB: 1956-11-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Joseph Vogt 68270 Wittenheim 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.