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 1956-04-08 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3099183 | 819873852 @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 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 3099184 | 819873852 @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 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 3100283 | 530804285 @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 | ||
| 3100284 | 530804285 @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 | ||
| 3106922 | 530803386 @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 | ||
| 3106923 | 530803386 @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 | ||
| 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 | ||
| 3125654 | 420582066 @Company @Persons @UBO @INPI |
ROUSSON SANCHEZ Anne-Laure DoB: 1956-08-23 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1071 Chemin de la Capitelle Pointue 30000 Nîmes France | ||
| 3146220 | 425091147 @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 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3146221 | 425091147 @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 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3530659 | 382475374 @Company @Persons @UBO @INPI |
SANCHEZ JEAN FRANCOIS DoB: 1956-08-03 PoB: GABES TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE BOURGADE 83870 SIGNES 0 FRANCE | ||
| 3840856 | 353253859 @Company @Persons @UBO @INPI |
RODRIGUEZ SANCHEZ Juan Luis DoB: 1956-06-21 PoB: San Fernando Espagne P.Physique Quality: administrateur @OCCRP Alef @WC |
Calle Salto de Alvarado 13 41000 Seville Espagne | ||
| 3841503 | 413365180 @Company @Persons @UBO @INPI |
SANCHEZ Antoine DoB: 1956-02-17 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Gay Lussac 66280 Saleilles France | ||
| 3871533 | 791016447 @Company @Persons @UBO @INPI |
SANCHEZ Jean-François DoB: 1956-08-03 PoB: Gabes Tunisie P.Physique Quality: président @OCCRP Alef @WC |
100 Avenue de Perpignan 66410 Villelongue-de-la-Salanque France | ||
| 3872345 | 328789037 @Company @Persons @UBO @INPI |
SANCHEZ DI PALMA Pierrette DoB: 1956-04-08 PoB: Valle la Serena Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Rue Henri Boutet 66000 Perpignan France | ||
| 4019239 | 344501432 @Company @Persons @UBO @INPI |
SANCHEZ GIL Yves DoB: 1956-09-08 PoB: BIARRITZ 64 P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHE. DE LAHARGUE URT 0 FRANCE | ||
| 4355729 | 331605527 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Claude Rêné DoB: 1956-08-17 PoB: MEKNES MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA CLAPADE 12100 MILLAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4394093 | 804177640 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Claude, René DoB: 1956-08-17 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
la Clapade 12100 Millau FRANCE | ||
| 6527805 | 524522653 @Company @Persons @UBO @INPI |
SANCHEZ Joel DoB: 1956-03-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BIS Rue des Sables 33990 Hourtin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6527806 | 524522653 @Company @Persons @UBO @INPI |
SANCHEZ Joel DoB: 1956-03-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 BIS Rue des Sables 33990 Hourtin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8669512 | 521002592 @Company @Persons @UBO @INPI |
BEAUVOIS SANCHEZ Martine Emilienne DoB: 1956-11-08 PoB: BONNEUIL SUR MARNE (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Impasse de la sciérie 79700 Saint-Amand-sur-Sèvre FRANCE | ||
| 8669514 | 521002592 @Company @Persons @UBO @INPI |
BEAUVOIS SANCHEZ Martine Emilienne DoB: 1956-11-08 PoB: BONNEUIL SUR MARNE (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Impasse de la sciérie 79700 Saint-Amand-sur-Sèvre FRANCE | ||
| 13395764 | 478483647 @Company @Persons @UBO @INPI |
SANCHEZ Jean DoB: 1956-06-30 PoB: RONDA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE LA PAPETERIE 84600 GRILLON 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.