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 1960-03-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3386716 791555253 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Emile josé
DoB: 1960-07-27
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Trenca 6500 Menton FRANCE
3386717 791555253 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Emile josé
DoB: 1960-07-27
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Trenca 6500 Menton FRANCE
3392529 800740763 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Emile José
DoB: 1960-07-27
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Trenca 6500 Menton FRANCE
3392530 800740763 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Emile José
DoB: 1960-07-27
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Trenca 6500 Menton FRANCE
10031499 752894105 @Company
@Persons
@UBO
@INPI
AUDRAN SANCHEZ Christine
DoB: 1960-11-27
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 rue du Moulin La Chapelle Gaceline 56200 GACILLY (LA) FRANCE
11396810 808670848 @Company
@Persons
@UBO
@INPI
CALVO-SANCHEZ REDE Joséfa
DoB: 1960-03-05
PoB: 78481 Le Pecq (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Dreux 27220 Saint André-de-l'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11899577 55809255 @Company
@Persons
@UBO
@INPI
FIVES
DoB: 542023841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-29 Rue DE PROVENCE 75009 Paris FRANCE
12296222 507606986 @Company
@Persons
@UBO
@INPI
SANCHEZ-GONZALEZ Pascal
DoB: 1960-03-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fort LAUDERDALE FL331312 2398SW 28th Terrace 0 4709 Floride ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056632 420819336 @Company
@Persons
@UBO
@INPI
SANCHEZ Pascal Jean- Pierre
DoB: 1960-03-27
PoB: 93 Aubervilliers
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT BAY 97133 Saint-Barthélemy France
14665776 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Délia
DoB: 1960-04-27
PoB: Astorga Espagne
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
19 Chemin du Billery 38360 Sassenage 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:

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.