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 1959-06-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522355 530993666 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ-REY Laurent
DoB: 1959-08-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Augustin Marcos 93150 Le Blanc Mesnil France
773131 381045608 @Company
@Persons
@UBO
@INPI
SANCHEZ MUNOZ Abraham
DoB: 1959-06-10
PoB: Campillo de azaba (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Lafrançaise 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
1556665 479707366 @Company
@Persons
@UBO
@INPI
SANCHEZ DE PAUW Martine Suzanne
DoB: 1959-03-01
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LIEGE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1556666 479707366 @Company
@Persons
@UBO
@INPI
SANCHEZ DE PAUW Martine Suzanne
DoB: 1959-03-01
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LIEGE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2749790 439441080 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1959-09-17
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'AMANDIER BASSAN 34290 SERVIAN FRANCE
2950069 535035315 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge
DoB: 1959-04-18
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Château d'Eau 28360 Dammarie FRANCE
3082845 529783839 @Company
@Persons
@UBO
@INPI
SANCHEZ Pedro Juan
DoB: 1959-07-23
PoB: Onteniente Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS TEMPIE 30600 Vauvert France
4643402 484490909 @Company
@Persons
@UBO
@INPI
BENDIX SANCHEZ-PRIETO Patricia
DoB: 1959-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin DE SAN PEYRE 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4643932 394437388 @Company
@Persons
@UBO
@INPI
SANCHEZ RAMOS Maurice
DoB: 1959-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Chemin des laous 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4643933 394437388 @Company
@Persons
@UBO
@INPI
SANCHEZ RAMOS Maurice
DoB: 1959-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Chemin des laous 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
5432384 381045608 @Company
@Persons
@UBO
@INPI
SANCHEZ MUNOZ Abraham
DoB: 1959-06-10
PoB: CAMPILLO DE AZABA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RTE DE LAFRANCAISE CASTELSARRASIN 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5449539 449620087 @Company
@Persons
@UBO
@INPI
SANCHEZ Abraham
DoB: 1959-06-10
PoB: Campillo de azaba ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Lafrançaise 82100 Castelsarrasin FRANCE
7732990 511445389 @Company
@Persons
@UBO
@INPI
MATEOS SANCHEZ Bonifacio
DoB: 1959-10-06
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Petits Près 41000 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732991 511445389 @Company
@Persons
@UBO
@INPI
MATEOS SANCHEZ Bonifacio
DoB: 1959-10-06
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Petits Près 41000 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738798 418205431 @Company
@Persons
@UBO
@INPI
MATEOS SANCHEZ Bonifacio
DoB: 1959-10-06
PoB: SAN SEBASTIAN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PETITS PRES SAINT SULPICE 41000 BLOIS 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.