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 1958-08-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5632 399323450 @Company
@Persons
@UBO
@INPI
SANCHEZ HUET Marie-Françoise
DoB: 1958-07-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Volu 31510 Lourde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925313 353869316 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Ronze 69740 Genas 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
941976 498053909 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue de la Ronze 69740 Genas France yes
@Cadastre
@Geotag
941977 498053909 @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
960679 830712691 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Ronze 69740 Genas France yes
@Cadastre
@Geotag
2222462 538542176 @Company
@Persons
@UBO
@INPI
SANCHEZ GEORGES
DoB: 1958-08-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place GÉNÉRAL de Gaulle 69330 Jonage France
3086620 422093567 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian
DoB: 1958-11-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue des Piboules 30000 Nîmes France
4844946 498053909 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4862223 494389208 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4862224 494389208 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4866113 450457361 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4866114 450457361 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4872042 392277240 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
4872043 392277240 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
4937406 822165387 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place du Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
4937407 822165387 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place du Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
4961075 413216193 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961076 413216193 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964921 539357269 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015407 442430807 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015409 442430807 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057104 505040345 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5058669 752949578 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
5058672 752949578 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Balmes 69140 Rillieux-la-Pape France
5071066 523849966 @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 yes
@Cadastre
@Geotag
5080693 821015807 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage 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
7475758 533423463 @Company
@Persons
@UBO
@INPI
BOUCHE SANCHEZ Marie Dominique Thérèse
DoB: 1958-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Delos 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303810 388001679 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre-Dominique
DoB: 1958-08-05
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64400 Esquiule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303811 388001679 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre-Dominique
DoB: 1958-08-05
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64400 Esquiule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066146 489801365 @Company
@Persons
@UBO
@INPI
SANCHEZ BRUN Paulette
DoB: 1958-08-07
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
11 rue de la Croix 57800 Betting-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15066147 489801365 @Company
@Persons
@UBO
@INPI
SANCHEZ BRUN Paulette
DoB: 1958-08-07
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix 57800 Betting-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15444734 442430807 @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
yes
@Cadastre
@Geotag
15445294 450457361 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445295 450457361 @Company
@Persons
@UBO
@INPI
SANCHEZ Georges
DoB: 1958-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Général de Gaulle 69330 Jonage France yes
@Cadastre
@Geotag
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.