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 1964-01-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144916 384807384 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent, Gilbert, Christian
DoB: 1964-04-26
PoB: 94018 Charenton-le-Pont 94 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Châtaigniers 65690 Barbazan Débat FRANCE
202701 801204249 @Company
@Persons
@UBO
@INPI
SANCHEZ Didier
DoB: 1964-09-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Tonneliers 34210 Olonzac FRANCE
775434 384807384 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent, Gilbert, Christian
DoB: 1964-04-26
PoB: 94018 Charenton-le-Pont 94 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Châtaigniers 65690 Barbazan Débat FRANCE
1641838 443910872 @Company
@Persons
@UBO
@INPI
MICHEL SANCHEZ Beatrice Christine
DoB: 1964-05-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GEORGES DESSAILLY 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2807301 790587810 @Company
@Persons
@UBO
@INPI
ALLALA SANCHEZ Christiane
DoB: 1964-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
5510010 799054804 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel
DoB: 1964-10-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue de la Solaie 45550 Saint Denis-de-l'Hôtel France
5693929 492328448 @Company
@Persons
@UBO
@INPI
JAMES MARTIN SANCHEZ Laurence
DoB: 1964-11-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE FEROLLES 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693930 492328448 @Company
@Persons
@UBO
@INPI
JAMES MARTIN SANCHEZ Laurence
DoB: 1964-11-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE DE FEROLLES 77330 OZOIR LA FERRIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300963 524288412 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-SANCHEZ Patricia Pierrette
DoB: 1964-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 bis Chemin du Bocage 31150 Fenouillet France
11145271 498821768 @Company
@Persons
@UBO
@INPI
SANCHEZ ORNON Delhia
DoB: 1964-03-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Georges-Pompidou 24700 Montpon Menesterol FRANCE
11522518 484285812 @Company
@Persons
@UBO
@INPI
DA CONCEICAO SANCHEZ NOGAREDA Rosa Maria Martins
DoB: 1964-04-26
PoB: SAO BRAZ DE ALPORTEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU 18 DECEMBRE 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522519 484285812 @Company
@Persons
@UBO
@INPI
DA CONCEICAO SANCHEZ NOGAREDA Rosa Maria Martins
DoB: 1964-04-26
PoB: SAO BRAZ DE ALPORTEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU 18 DECEMBRE 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557361 434568085 @Company
@Persons
@UBO
@INPI
MARTINS DA CONCEICAO SANCHEZ NOGAREDA Rosa Maria
DoB: 1964-04-26
PoB: SAO BRAZ DE ALPORTEL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU 18 DECEMBRE 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
11802726 404238263 @Company
@Persons
@UBO
@INPI
SANCHEZ EPS ZAROUBIAN Veronique
DoB: 1964-08-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Traverse DU MOULIN A HUILE 13012 Marseille FRANCE
12841943 450485883 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel Edouard
DoB: 1964-12-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE DAPHNE - 22, ALLEE DES CIGALES 0 1310 FRANCE
13355457 509206132 @Company
@Persons
@UBO
@INPI
SANCHEZ RAYNE Rose-Marie
DoB: 1964-01-11
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 - 3 chemin des Estourans ( 84250 Le Thor FRANCE
13355458 509206132 @Company
@Persons
@UBO
@INPI
SANCHEZ RAYNE Rose-Marie
DoB: 1964-01-11
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 - 3 chemin des Estourans ( 84250 Le Thor FRANCE
14852682 483850434 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923631 483850434 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114821 483850434 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15988364 413750159 @Company
@Persons
@UBO
@INPI
SANCHEZ-GESTIN BIERRY Marie-Thérèse
DoB: 1964-09-25
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
9 Rue Chateaubriand 31830 Plaisance-du-Touch 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.