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 1962-06-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411717 493634091 @Company
@Persons
@UBO
@INPI
ARLAUD SANCHEZ Régine
DoB: 1962-07-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Chemin du Gay 7200 Ailhon France
908789 482132610 @Company
@Persons
@UBO
@INPI
ASNAR SANCHEZ Véronique Joséphine
DoB: 1962-09-19
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968190 491333266 @Company
@Persons
@UBO
@INPI
SANCHEZ Antonio
DoB: 1962-06-04
PoB: 41296 VOUZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Chavaudret 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051761 479797995 @Company
@Persons
@UBO
@INPI
SANCHEZ Alain
DoB: 1962-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Puech du Teil 30900 Nîmes France
3828800 401403811 @Company
@Persons
@UBO
@INPI
SANCHEZ ACENS Marie Ange
DoB: 1962-08-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Les Loups du Castelnou 66170 Saint-Féliu-d'Avall France
4082568 483647459 @Company
@Persons
@UBO
@INPI
SANCHEZ José Manuel
DoB: 1962-08-04
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Manasse 91540 Mennecy FRANCE
4746783 498557586 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-François
DoB: 1962-02-08
PoB: Sotrondio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la Banque 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4746784 498557586 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-François
DoB: 1962-02-08
PoB: Sotrondio ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Banque 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6738782 443143144 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrice, Jean-Fabien
DoB: 1962-06-29
PoB: 83103 LE REVEST LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBRUCK 29800 LA MARTYRE FRANCE
6738783 443143144 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrice, Jean-Fabien
DoB: 1962-06-29
PoB: 83103 LE REVEST LES EAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERBRUCK 29800 LA MARTYRE FRANCE
8147162 798129185 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1962-08-06
PoB: 75109 Paris 09(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3995 Chemin de Couloume 31600 Seysses France
8285640 504669482 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1962-08-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3995 Chemin de Couloume 31600 Seysses France
8285641 504669482 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1962-08-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3995 Chemin de Couloume 31600 Seysses France
10761937 789067444 @Company
@Persons
@UBO
@INPI
SANCHEZ Emmanuel
DoB: 1962-06-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
11847107 524199122 @Company
@Persons
@UBO
@INPI
SANCHEZ DEDIU Anna
DoB: 1962-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Vallon de Saint Cyr Saint Marcel 13011 Marseille FRANCE
11847108 524199122 @Company
@Persons
@UBO
@INPI
SANCHEZ DEDIU Anna
DoB: 1962-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Vallon de Saint Cyr Saint Marcel 13011 Marseille FRANCE
12372739 788912822 @Company
@Persons
@UBO
@INPI
SANCHEZ GOMEZ Edilma
DoB: 1962-11-08
PoB: MEDELLIN COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard de Ménilmontant 75011 Paris FRANCE yes
@Cadastre
@Geotag
12372740 788912822 @Company
@Persons
@UBO
@INPI
SANCHEZ GOMEZ Edilma
DoB: 1962-11-08
PoB: MEDELLIN COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard de Ménilmontant 75011 Paris FRANCE yes
@Cadastre
@Geotag
12824400 485361950 @Company
@Persons
@UBO
@INPI
BORG SANCHEZ Marianne
DoB: 1962-08-27
PoB: 2A189 OLMETO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FALCO DE BARONCELLI 13880 VELAUX 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.