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 1958-05-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619645 421626151 @Company
@Persons
@UBO
@INPI
SANCHEZ CISNEROS BARCACCI Cecilia
DoB: 1958-08-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier L Aspre Est 26790 Rochegude France
2619646 421626151 @Company
@Persons
@UBO
@INPI
SANCHEZ CISNEROS BARCACCI Cecilia
DoB: 1958-08-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier L Aspre Est 26790 Rochegude France
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
3117383 418172110 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Louis Emmanuel
DoB: 1958-06-13
PoB: 91201 Draveil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1357-1385 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777309 815116033 @Company
@Persons
@UBO
@INPI
SANCHEZ Dominique
DoB: 1958-01-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Strasbourg 94510 La Queue-en-Brie FRANCE
5114843 353869316 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France
5845793 449598150 @Company
@Persons
@UBO
@INPI
SANCHEZ CHAUMARD Marielle Monique Mireille
DoB: 1958-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louise Drevet 38000 Grenoble France
5845794 449598150 @Company
@Persons
@UBO
@INPI
SANCHEZ CHAUMARD Marielle Monique Mireille
DoB: 1958-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louise Drevet 38000 Grenoble France
5874501 485360614 @Company
@Persons
@UBO
@INPI
SANCHEZ CHAUMARD Marielle Monique Mireille
DoB: 1958-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louise Drevet 38000 Grenoble France yes
@Cadastre
@Geotag
5874503 485360614 @Company
@Persons
@UBO
@INPI
SANCHEZ CHAUMARD Marielle Monique Mireille
DoB: 1958-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louise Drevet 38000 Grenoble France yes
@Cadastre
@Geotag
6244634 523048122 @Company
@Persons
@UBO
@INPI
SANCHEZ Luc Jean Bernard
DoB: 1958-06-23
PoB: Paris (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 R BUISSONNIERE 77600 BUSSY-SAINT-GEORGES FRANCE
7454263 451072870 @Company
@Persons
@UBO
@INPI
SANCHEZ CHAMP Nicole Brigitte Martine
DoB: 1958-05-26
PoB: PETIT JEAN (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU POUS 34980 ST GELY DU FESC FRANCE
8149650 537725772 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France
8156898 417927993 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse CAMILLE SOULA - VIGOULET AUZIL 31320 Castanet-Tolosan France
8167367 450491816 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8167368 450491816 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194580 428229975 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France
8194581 428229975 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France
8241123 791979750 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8241124 791979750 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8274586 813664851 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274587 813664851 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1958-03-26
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295484 480556422 @Company
@Persons
@UBO
@INPI
SANCHEZ MARTIN LAURENT Maria de la Conception
DoB: 1958-06-28
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
57 Chemin de Montessuie Montaugier 73290 La Motte-Servolex FRANCE
10295485 480556422 @Company
@Persons
@UBO
@INPI
SANCHEZ MARTIN LAURENT Maria de la Conception
DoB: 1958-06-28
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin de Montessuie Montaugier 73290 La Motte-Servolex FRANCE
12945678 481508315 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-01-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Biessaries Villa 13 65290 Juillan FRANCE yes
@Cadastre
@Geotag
13739562 492039706 @Company
@Persons
@UBO
@INPI
PAGES SANCHEZ Carole, Patricia, Andree
DoB: 1958-05-06
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Antoine Siger 97200 Fort de France 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.