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 1961-05-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259648 424870541 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Edmond
DoB: 1961-05-13
PoB: Ann El Turck la Flage ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Murin 56190 Noyal-Muzillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
259649 424870541 @Company
@Persons
@UBO
@INPI
SANCHEZ FRACHET Sabine, Suzanne
DoB: 1961-05-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Chantilly 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577303 432910560 @Company
@Persons
@UBO
@INPI
FERNANDEZ SANCHEZ Luis
DoB: 1961-10-21
PoB: Soto ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Pressigny 44250 Saint-Brevin-les-Pins FRANCE
1221418 438190605 @Company
@Persons
@UBO
@INPI
SANCHEZ FOURNIER Juana Sandra
DoB: 1961-07-16
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue LIEGEARD 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1422263 522870625 @Company
@Persons
@UBO
@INPI
SANCHEZ JUAREZ FOURNIER Juana, Sandra
DoB: 1961-07-16
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Coty 33440 Ambares et Lagrave FRANCE yes
@Cadastre
@Geotag
1422264 522870625 @Company
@Persons
@UBO
@INPI
SANCHEZ JUAREZ FOURNIER Juana, Sandra
DoB: 1961-07-16
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Coty 33440 Ambares et Lagrave FRANCE yes
@Cadastre
@Geotag
3468846 828837542 @Company
@Persons
@UBO
@INPI
SANCHEZ Dominique
DoB: 1961-11-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Castillon 83000 Toulon 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
3656429 419744701 @Company
@Persons
@UBO
@INPI
SANCHEZ RIBIERE Trinité
DoB: 1961-10-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1015 chemin de Taussane 13140 Miramas FRANCE yes
@Cadastre
@Geotag
4035738 505054536 @Company
@Persons
@UBO
@INPI
GOMEZ-SANCHEZ José-Maria
DoB: 1961-06-16
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Behereko Landa 64500 Saint-Jean-de-Luz FRANCE
6890795 419761325 @Company
@Persons
@UBO
@INPI
SANCHEZ Juan José
DoB: 1961-05-16
PoB: PENAPARDA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Grange Lecomte 51530 BRUGNY VAUDANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7543840 424870541 @Company
@Persons
@UBO
@INPI
SANCHEZ FRACHET Sabine Suzanne
DoB: 1961-05-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE PARENT DE ROZON 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.