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 1961-04-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3109093 452979404 @Company
@Persons
@UBO
@INPI
SANCHEZ SORRENTINO Anna
DoB: 1961-09-22
PoB: Caravaca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Canets 30190 Collorgues France yes
@Cadastre
@Geotag
3154692 422089227 @Company
@Persons
@UBO
@INPI
CAUSSE SANCHEZ Chantal
DoB: 1961-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue des Piboules 30000 Nîmes France yes
@Cadastre
@Geotag
3569644 509989844 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno
DoB: 1961-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Chemin de la Pétugue 83140 Six-Fours-les-Plages FRANCE
3643430 418877908 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande rue Fabres 13800 Istres FRANCE
3643431 418877908 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande rue Fabres 13800 Istres FRANCE
3648611 409728730 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grand rue Fabre 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648612 409728730 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grand rue Fabre 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652827 399187863 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grand rue des Fabres 13800 Istres FRANCE
3652828 399187863 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia Josiane
DoB: 1961-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grand rue des Fabres 13800 Istres FRANCE
4361019 508629540 @Company
@Persons
@UBO
@INPI
SANCHEZ François, Marcellin
DoB: 1961-02-18
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Bergeries 12740 La Loubiere FRANCE
5444915 384232609 @Company
@Persons
@UBO
@INPI
SANCHEZ Joelle Francine
DoB: 1961-12-15
PoB: BEAUMONT DE LOMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVIT BEAUMONT DE LOMAGNE 82500 BEAUMONT DE LOMAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536914 442349510 @Company
@Persons
@UBO
@INPI
RIBOULET GONZALEZ SANCHEZ Nadine
DoB: 1961-01-11
PoB: 02258 Dammard (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nicoliere 85170 Saint-Denis-la-Chevasse France
6554613 442100244 @Company
@Persons
@UBO
@INPI
SANCHEZ-ORTIZ Inigo
DoB: 1961-04-24
PoB: VITORIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Fustel de Coulandes 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944041 479583080 @Company
@Persons
@UBO
@INPI
CONSTANTIN SANCHEZ Anne
DoB: 1961-02-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU BOUT MALO 78130 Chapet FRANCE
8446109 321774929 @Company
@Persons
@UBO
@INPI
SANCHEZ-ORTIZ Inigo
DoB: 1961-04-24
PoB: VITORIA ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Fustel de Coulanges 33120 Arcachon France
8573741 450515432 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1961-06-05
PoB: 71486 SAINT VALLIER 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE GARNIER 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
8579109 422545764 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1961-06-05
PoB: 71486 SAINT VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE GARNIER SAINT VALLIER 71230 SAINT VALLIER FRANCE yes
@Cadastre
@Geotag
9340580 453121733 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1961-02-14
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ramie 81710 Saix FRANCE
9344714 349452417 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe, Lucien
DoB: 1961-09-02
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MAURICE RAVEL CASTRES 81100 CASTRES FRANCE
9463096 380121616 @Company
@Persons
@UBO
@INPI
BALMONT SANCHEZ Françoise Paulette Marcelle
DoB: 1961-02-16
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1426 Route du Village 38300 Les Éparres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479531 352580336 @Company
@Persons
@UBO
@INPI
BALMONT SANCHEZ Françoise
DoB: 1961-02-16
PoB: Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1426 Route du Village 38300 Les Éparres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623947 808106207 @Company
@Persons
@UBO
@INPI
SANCHEZ Michelle Juliette
DoB: 1961-02-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Nicolas 87400 La Geneytouse FRANCE
9866994 827646530 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno, René
DoB: 1961-08-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
876 chemin de la Farlede 83500 La Seyne-sur-Mer FRANCE
11444241 380804773 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean
DoB: 1961-05-10
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BARRE 46000 CAHORS FRANCE
11746095 477500979 @Company
@Persons
@UBO
@INPI
SANCHEZ MICHIEL Patricia
DoB: 1961-11-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue BEL AIR SAINT MITRE 13400 Aubagne FRANCE
11892448 499092781 @Company
@Persons
@UBO
@INPI
SANCHEZ Pédro
DoB: 1961-04-02
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le PLan de la Mer le Syracuse BAT H 83270 Saint-Cyr-sur-Mer FRANCE
12783465 414653246 @Company
@Persons
@UBO
@INPI
SANCHEZ BIAGINI Marylin, Christiane
DoB: 1961-08-17
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Départementale 56 E n° 48 13710 Fuveau FRANCE
13258246 811662642 @Company
@Persons
@UBO
@INPI
MARTIN SANCHEZ Joëlle, Antoinette, Françoise
DoB: 1961-06-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 lotissement les Florales 64121 Serres-Castet FRANCE
15317473 877749200 @Company
@Persons
@UBO
@INPI
TSCHAEN SANCHEZ Catherine
DoB: 1961-02-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Blaise 68990 Galfingue 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.