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 1958-05-14 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 449083 | 601183304 @Company @Persons @UBO @INPI |
SANCHEZ DOMINIQUE DoB: 1958-01-19 PoB: ALGER (ALGERIE) P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
27 Rue ANTOINE MARIE COLIN 94400 Vitry-sur-Seine FRANCE | ||
| 902438 | 323611897 @Company @Persons @UBO @INPI |
SANCHEZ Isabelle Ascencion DoB: 1958-12-16 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence le Neptune Appt n°21 boulevard Desnoyés 66750 Saint-Cyprien France | ||
| 902440 | 323611897 @Company @Persons @UBO @INPI |
SANCHEZ Isabelle Ascencion DoB: 1958-12-16 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence le Neptune Appt n°21 boulevard Desnoyés 66750 Saint-Cyprien France | ||
| 907428 | 447526450 @Company @Persons @UBO @INPI |
SANCHEZ Luis DoB: 1958-11-14 PoB: Cantallops Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
7 Cami Dels Horts 66300 Ponteilla France | ||
| 941684 | 494389208 @Company @Persons @UBO @INPI |
SANCHEZ Georges DoB: 1958-08-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de la Ronze 69740 Genas France | yes @Cadastre @Geotag |
|
| 941686 | 494389208 @Company @Persons @UBO @INPI |
SANCHEZ Georges DoB: 1958-08-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la Ronze 69740 Genas France | yes @Cadastre @Geotag |
|
| 2723647 | 421659392 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 Béziers FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 rue Jacques Beziat 34300 Agde FRANCE | ||
| 2727590 | 383575545 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 rue Jacques Bezizat 34300 Agde FRANCE | ||
| 2727591 | 383575545 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
14 rue Jacques Bezizat 34300 Agde FRANCE | ||
| 2730685 | 449424894 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 BEZIERS -34- FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE JACQUES BEZIAT GRAU D'AGDE 34300 AGDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2730686 | 449424894 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 BEZIERS -34- FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 RUE JACQUES BEZIAT GRAU D'AGDE 34300 AGDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2752885 | 442346920 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Jean Beziat le Grau d'Agde 34300 Agde FRANCE | yes @Cadastre @Geotag |
|
| 2752886 | 442346920 @Company @Persons @UBO @INPI |
SANCHEZ SERIN Patricia DoB: 1958-09-09 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Jean Beziat le Grau d'Agde 34300 Agde FRANCE | yes @Cadastre @Geotag |
|
| 2785982 | 347636284 @Company @Persons @UBO @INPI |
SANCHEZ Marc DoB: 1958-07-02 PoB: Mazamet P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Acanthes 11100 Narbonne FRANCE | ||
| 3139298 | 437828643 @Company @Persons @UBO @INPI |
SANCHEZ JAUFFRET Anna DoB: 1958-08-14 PoB: Totana Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
Route d'Eyguières 13200 Arles France | ||
| 3714318 | 481691103 @Company @Persons @UBO @INPI |
SANCHEZ Rene-Yann DoB: 1958-07-30 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE LA PIERRE DU PEBRO 13800 ISTRES FRANCE | ||
| 3715874 | 422779058 @Company @Persons @UBO @INPI |
SANCHEZ Rene-Yann DoB: 1958-07-30 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 RUE DE LA PIERRE DU PEBRO 13800 ISTRES FRANCE | ||
| 3800046 | 442757134 @Company @Persons @UBO @INPI |
SANCHEZ Luis DoB: 1958-11-14 PoB: Cantallops Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
7 Avenue FORCA REAL 66170 Saint-Féliu-d'Amont France | ||
| 3938833 | 448247155 @Company @Persons @UBO @INPI |
SANCHEZ-ROVIRA Patricia, Jacquine, Christine DoB: 1958-04-14 PoB: 64132 Bizanos FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
187 chemin de l'Aube Golfe-Juan 6220 Vallauris FRANCE | ||
| 3938834 | 448247155 @Company @Persons @UBO @INPI |
SANCHEZ-ROVIRA Patricia, Jacquine, Christine DoB: 1958-04-14 PoB: 64132 Bizanos FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
187 chemin de l'Aube Golfe-Juan 6220 Vallauris FRANCE | ||
| 5785001 | 814522769 @Company @Persons @UBO @INPI |
SANCHEZ-ROVIRA Patricia DoB: 1958-04-14 PoB: Boeil-Bezing PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route des Colondalles 104 Clarens 0 SUISSE | ||
| 6443626 | 435167820 @Company @Persons @UBO @INPI |
SANCHEZ DUPORT Maria Dolores DoB: 1958-03-23 PoB: 40295 Saugnacq-et-Muret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Allée de Capayan 33470 Gujan-Mestras FRANCE | yes @Cadastre @Geotag |
|
| 7078623 | 501453617 @Company @Persons @UBO @INPI |
ESCUDE SANCHEZ BONNIN Maria DoB: 1958-09-20 PoB: Barcelone ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Domaine des Pins 17940 Rivedoux-Plage FRANCE | ||
| 9662169 | 383426012 @Company @Persons @UBO @INPI |
SANCHEZ Juana DoB: 1958-05-14 PoB: 19272 TULLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MONTINGOUT SAINT MOREIL 23400 BOURGANEUF FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13279759 | 431833292 @Company @Persons @UBO @INPI |
FAVRE-NOVEL SANCHEZ Veronique DoB: 1958-07-16 PoB: 73248 ST JEAN DE MAURIENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2B RUE D'OSSAU PARDIES 64150 MOURENX 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:
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.