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 1957-10-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13633 393999412 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route des Marines 30240 Le Grau-du-Roi France
213178 429549603 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route des Marines 30240 Le Grau-du-Roi France
795790 419265020 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3618a Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols France
795791 419265020 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3618a Chemin Fontaine de Robert 30870 Saint-Côme-et-Maruéjols France
3048572 413146416 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Beau Site Prolongée 30230 Bouillargues France
3053595 448746073 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beau Site Prolongée 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053596 448746073 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Beau Site Prolongée 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3057058 527731947 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Marines Résidence La Lagune - Appartement 3 30240 Le Grau-du-Roi France
3057059 527731947 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Marines Résidence La Lagune - Appartement 3 30240 Le Grau-du-Roi France
3058852 521978239 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue de la Marine Résidence La Lagune - Anse Marine - 30240 Le Grau-du-Roi France
3069519 419265020 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beau Site Prolongée 30230 Bouillargues France
3106906 438935108 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beau Site Prolongée 30230 Bouillargues France
3124065 420523995 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beau Site Prolongée 30230 Bouillargues France
10490623 306850280 @Company
@Persons
@UBO
@INPI
SANCHEZ Raphaël
DoB: 1957-10-16
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 chemin de l'Envers du Village 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564780 429549603 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route des Marines 30240 Le Grau-du-Roi France
14764780 448746073 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route des Marines Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16195478 448746073 @Company
@Persons
@UBO
@INPI
SANCHEZ Denis
DoB: 1957-10-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route des Marines Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag

 

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.