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.
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
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:
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.