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 1963-11-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148761 447485426 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Llaro le Contour 66000 Perpignan France
907416 447485426 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Llaro le Contour 66000 Perpignan France
1347366 497915892 @Company
@Persons
@UBO
@INPI
SANCHEZ Didier
DoB: 1963-06-01
PoB: 46128 GRAMAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE de Périgueux 16000 Angoulême FRANCE
1366475 497624163 @Company
@Persons
@UBO
@INPI
SANCHEZ Didier
DoB: 1963-06-01
PoB: 46128 GRAMAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1366476 497624163 @Company
@Persons
@UBO
@INPI
SANCHEZ Didier
DoB: 1963-06-01
PoB: 46128 GRAMAT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 RUE de Périgueux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3800916 420808933 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Saint Nazaire 66140 Canet-en-Roussillon France
3821845 444818066 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Saint Nazaire 66140 Canet-en-Roussillon France
3829754 491469698 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Saint Nazaire 66140 Canet-en-Roussillon France
3847381 491453023 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Saint Nazaire 66140 Canet-en-Roussillon France
3873013 447485426 @Company
@Persons
@UBO
@INPI
SANCHEZ ATGE Anna Maria Catherine Josette
DoB: 1963-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Saint Nazaire 66140 Canet-en-Roussillon France
4202402 381861814 @Company
@Persons
@UBO
@INPI
SANCHEZ ANGOSO Maria De Los Angeles
DoB: 1963-05-11
PoB: FUENTEGUINALDO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Maurice Moser 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174702 489880575 @Company
@Persons
@UBO
@INPI
BONTEMPS SANCHEZ Carole
DoB: 1963-11-26
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DU CHEMIN DE BOURLON 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248554 478328347 @Company
@Persons
@UBO
@INPI
LEGOUET HERRERO SANCHEZ Veronique
DoB: 1963-11-01
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 TER RUE ERNEST MALLARD 18200 ST AMAND MONTROND FRANCE
5301609 431220755 @Company
@Persons
@UBO
@INPI
SANCHEZ Marcos
DoB: 1963-05-19
PoB: GIEN(45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE LE BOURG 14680 FRESNEY-LE-PUCEUX FRANCE yes
@Cadastre
@Geotag
5323432 451711709 @Company
@Persons
@UBO
@INPI
SANCHEZ Marcos
DoB: 1963-05-19
PoB: GIEN(45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE LE PRIEURE 14680 FRESNEY-LE-PUCEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511620 392909008 @Company
@Persons
@UBO
@INPI
MR SANCHEZ PIERRE JEAN
DoB: 1963-01-29
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE NAULET 33410 Arbis FRANCE
7091613 480675743 @Company
@Persons
@UBO
@INPI
MENAGER SANCHEZ VARAS Linda Marcelle Edithe
DoB: 1963-11-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Roche Bertin 17220 Sainte-Soulle FRANCE
7360146 452830482 @Company
@Persons
@UBO
@INPI
SANCHEZ JEANJEAN Veronique Francoise
DoB: 1963-03-02
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DES PEUPLIERS 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
7372620 504500869 @Company
@Persons
@UBO
@INPI
MELLADO Y SANCHEZ Antonio
DoB: 1963-11-10
PoB: Callossa-de-Ségura ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 chemin des Costes 34140 Mèze FRANCE
7413156 342963709 @Company
@Persons
@UBO
@INPI
SANCHEZ COMMEYRAS Marie-Rose
DoB: 1963-11-23
PoB: BEZIERS-34-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE DE BEDARIEUX 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7850820 434274957 @Company
@Persons
@UBO
@INPI
BAGROS SANCHEZ Christine
DoB: 1963-11-08
PoB: 78624 Triel-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau Alambic 4800 Gréoux-les-Bains FRANCE
8290158 502139843 @Company
@Persons
@UBO
@INPI
SANCHEZ Franck
DoB: 1963-11-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Leclerc 31780 Castelginest France
8290159 502139843 @Company
@Persons
@UBO
@INPI
SANCHEZ Franck
DoB: 1963-11-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Maréchal Leclerc 31780 Castelginest France
11202722 824069090 @Company
@Persons
@UBO
@INPI
COMMUNE DE MASSERAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Lavoir 44290 Massérac France
11522520 484285812 @Company
@Persons
@UBO
@INPI
SANCHEZ NOGAREDA Isidro
DoB: 1963-04-29
PoB: ORDENES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU 18 DECEMBRE 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862640 391852266 @Company
@Persons
@UBO
@INPI
SANCHEZ ALEX JOSE PIERRE
DoB: 1963-01-23
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue DU PONT 13124 Peypin FRANCE
11900859 411947526 @Company
@Persons
@UBO
@INPI
SANCHEZ Alex
DoB: 1963-01-23
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU PONT 13124 Peypin FRANCE yes
@Cadastre
@Geotag
11900860 411947526 @Company
@Persons
@UBO
@INPI
SANCHEZ Alex
DoB: 1963-01-23
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DU PONT 13124 Peypin 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.