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 1962-06-27 found 10 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
4773204 448976464 @Company
@Persons
@UBO
@INPI
SANCHEZ Rémi
DoB: 1962-06-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Général de Gaulle 94320 Thiais FRANCE
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
8153911 441442761 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic
DoB: 1962-06-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Temponières 31000 Toulouse France
8169264 504641432 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Pierre Simon
DoB: 1962-06-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Marie Arnaud 31320 Castanet-Tolosan France
11420210 802997478 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pierre
DoB: 1962-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Sainte Suzanne Beaulieu 27180 Claville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420211 802997478 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pierre
DoB: 1962-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Sainte Suzanne Beaulieu 27180 Claville FRANCE yes
@Cadastre
@Geotag
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
15734427 441442761 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric
DoB: 1962-06-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Temponières 31000 Toulouse 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.