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 1957-07-15 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3486036 444897623 @Company
@Persons
@UBO
@INPI
SANCHEZ GRECO Maria del Carmen
DoB: 1957-10-07
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée des Jacinthes Ste Claire 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3486037 444897623 @Company
@Persons
@UBO
@INPI
SANCHEZ GRECO Maria del Carmen
DoB: 1957-10-07
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée des Jacinthes Ste Claire 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3640666 440208205 @Company
@Persons
@UBO
@INPI
PEREZ-SANCHEZ Andres
DoB: 1957-07-18
PoB: Murcia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement la Souste 13670 Verquières FRANCE
6208571 409911070 @Company
@Persons
@UBO
@INPI
SANCHEZ Grégorio
DoB: 1957-07-15
PoB: 51649 Vitry-le-François
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange le Roy 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382754 420918666 @Company
@Persons
@UBO
@INPI
FENEYROU SANCHEZ Dominique Pierrette Nicole
DoB: 1957-07-21
PoB: AURILLAC 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PAIX 34430 ST JEAN DE VEDAS FRANCE
15512163 830425823 @Company
@Persons
@UBO
@INPI
SANCHEZ PETEIRO Adolfo
DoB: 1957-12-30
PoB: Gijon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Félix Faure Domaine d'Hélios 76620 Le Havre 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.