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 1961-04-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771144 452766504 @Company
@Persons
@UBO
@INPI
BOUZOUANE IGLESIAS SANCHEZ Yasmina
DoB: 1961-03-25
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Dizier 52100 Villiers-en-Lieu FRANCE
3774055 510688682 @Company
@Persons
@UBO
@INPI
GANDARA SANCHEZ Argimiro
DoB: 1961-05-27
PoB: Salamanca ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Château 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3836911 534902564 @Company
@Persons
@UBO
@INPI
SANCHEZ REDONDO Dominique
DoB: 1961-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Miguel de Gigenta 66200 Elne France
3866819 491758157 @Company
@Persons
@UBO
@INPI
SANCHEZ Gérard Roger Manuel
DoB: 1961-08-12
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Joseph Roumanille 66000 Perpignan France
3993046 819970567 @Company
@Persons
@UBO
@INPI
SANCHEZ FERNANDEZ Juan-José
DoB: 1961-05-14
PoB: Ribadesella ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Henri Grenet 64100 Bayonne FRANCE
4863436 493226633 @Company
@Persons
@UBO
@INPI
DURAN SANCHEZ Célio
DoB: 1961-07-19
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue PIERRE BROSSOLETTE 69500 Bron France
5917313 752135863 @Company
@Persons
@UBO
@INPI
SANCHEZ Rosa
DoB: 1961-05-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Déportés 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888986 441227378 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric Jean-Pierre
DoB: 1961-12-19
PoB: 08363 08 REVIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maxime Gorki 51100 REIMS FRANCE
7601165 485166797 @Company
@Persons
@UBO
@INPI
SANCHEZ SILVAS Jean-Marie
DoB: 1961-10-17
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 HAMEAU DU CATINAT 5600 GUILLESTRE FRANCE yes
@Cadastre
@Geotag
7601786 505276196 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert
DoB: 1961-04-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM Ferrières 5250 Saint-Etienne-en-Dévoluy FRANCE yes
@Cadastre
@Geotag
7936047 339612640 @Company
@Persons
@UBO
@INPI
SANCHEZ Véronique
DoB: 1961-05-17
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Marais 94500 Champigny-sur-Marne FRANCE
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
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
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
11456699 534568506 @Company
@Persons
@UBO
@INPI
SANCHEZ PETIT Catherine
DoB: 1961-06-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Haut Viblac 87110 Bosmie-l'Aiguille FRANCE yes
@Cadastre
@Geotag
11456700 534568506 @Company
@Persons
@UBO
@INPI
SANCHEZ PETIT Catherine
DoB: 1961-06-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Haut Viblac 87110 Bosmie-l'Aiguille FRANCE yes
@Cadastre
@Geotag
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
12061748 514267061 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1961-03-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Brassens 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061749 514267061 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1961-03-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Georges Brassens 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599295 799851175 @Company
@Persons
@UBO
@INPI
METROPOLE ROUEN NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 bis avenue Pasteur 76000 Rouen FRANCE
12780997 429173412 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel Denis
DoB: 1961-11-14
PoB: 69383 LYON (69-3E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 DOMAINE DES VIGNES 13740 LE ROVE FRANCE
12789820 525139689 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1961-11-14
PoB: 69383 Lyon (69-3°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Schweitzer Lot. Les Frênes 13170 Les Pennes Mirabeau FRANCE
12789821 525139689 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1961-11-14
PoB: 69383 Lyon (69-3°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albert Schweitzer Lot. Les Frênes 13170 Les Pennes Mirabeau FRANCE
12860021 489977827 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1961-11-14
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ALBERT SCHWEITZER LOT. LES FRENES 13170 LES PENNES MIRABEAU 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
13297166 517613709 @Company
@Persons
@UBO
@INPI
MARTIN SANCHEZ Joëlle, Antoinette, Françoise
DoB: 1961-06-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aéroport 1908 lotissement Icare 64230 Uzein FRANCE
14135030 838957777 @Company
@Persons
@UBO
@INPI
ALEXANDER Richard Victor
DoB: 1961-07-22
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Savane Maillard Pk 23 RN1 chez Madame Sanchez Aida Yolanda 97355 Macouria-Tonate 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.