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 1961-10-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3808480 451175160 @Company
@Persons
@UBO
@INPI
SANCHEZ Béatrice Yvette
DoB: 1961-10-17
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue François Arago 66270 Le Soler France yes
@Cadastre
@Geotag
3808481 451175160 @Company
@Persons
@UBO
@INPI
SANCHEZ Béatrice Yvette
DoB: 1961-10-17
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue François Arago 66270 Le Soler France yes
@Cadastre
@Geotag
7526914 800909475 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1961-01-06
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
562 chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE
7588836 403152085 @Company
@Persons
@UBO
@INPI
SANCHEZ-SILVAS Jean-Marie
DoB: 1961-10-17
PoB: Manosque(04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 5600 Guillestre 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
12169244 479460115 @Company
@Persons
@UBO
@INPI
SANCHEZ Firmin
DoB: 1961-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue BERTIE ALBRECHT 95210 Saint-Gratien FRANCE
12427035 491688057 @Company
@Persons
@UBO
@INPI
SANCHEZ Firmin
DoB: 1961-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Berthie Albrecht 95210 Saint-Gratien FRANCE
12571999 570504381 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric, Guy, Pierre
DoB: 1961-08-29
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 rue de Tanger 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15962672 849889084 @Company
@Persons
@UBO
@INPI
SANCHEZ Véronique Désirée
DoB: 1961-05-17
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Saint-Etienne 94500 Champigny-sur-Marne 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.