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 1963-03-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638480 497773200 @Company
@Persons
@UBO
@INPI
SANCHEZ BARRAGAN SANCHEZ Antonia
DoB: 1963-12-14
PoB: Estepona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Route DU BAS DE L ARMAILLER 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2638481 497773200 @Company
@Persons
@UBO
@INPI
SANCHEZ BARRAGAN SANCHEZ Antonia
DoB: 1963-12-14
PoB: Estepona Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Route DU BAS DE L ARMAILLER 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2806810 326014941 @Company
@Persons
@UBO
@INPI
SANCHEZ Gaspard
DoB: 1963-03-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 rue Pierre-Brossolette 11200 Lézignan-Corbières FRANCE
3844685 818859050 @Company
@Persons
@UBO
@INPI
SANCHEZ-BRUNO Louis
DoB: 1963-11-16
PoB: 59291 Hautmont (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Imprimeurs 66240 Saint-Estève France
5034070 480893262 @Company
@Persons
@UBO
@INPI
SANCHEZ Christine
DoB: 1963-05-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Lautaret 69330 Jonage France
5307989 511177842 @Company
@Persons
@UBO
@INPI
SANCHEZ Marcos
DoB: 1963-05-19
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale le Prieuré 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317345 800816167 @Company
@Persons
@UBO
@INPI
SANCHEZ Marcos
DoB: 1963-05-19
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Principale le Prieuré 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749872 449459544 @Company
@Persons
@UBO
@INPI
PEYNET SANCHEZ Corinne
DoB: 1963-03-28
PoB: 14258 FALAISE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MOTTE 63720 ENNEZAT FRANCE
14800862 316732866 @Company
@Persons
@UBO
@INPI
SANCHEZ Véronique, Anne
DoB: 1963-12-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Charles Lapicque 21000 Dijon FRANCE
14815892 451711709 @Company
@Persons
@UBO
@INPI
SANCHEZ Marcos
DoB: 1963-05-19
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale le Prieuré 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815893 451711709 @Company
@Persons
@UBO
@INPI
SANCHEZ Marcos
DoB: 1963-05-19
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale le Prieuré 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
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.