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 1964-08-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912322 828470013 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue Général Leclerc 66000 Perpignan France
3809132 481782050 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
3809133 481782050 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
3812371 752961219 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Général Leclerc 66000 Perpignan France
3812600 390473601 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
3812601 390473601 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
3817323 501097091 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France
3818516 753217504 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Général Leclerc 66000 Perpignan France yes
@Cadastre
@Geotag
3818517 753217504 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Général Leclerc 66000 Perpignan France yes
@Cadastre
@Geotag
3849507 408476299 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France
3852636 828470013 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue Général Leclerc 66000 Perpignan France
3866386 509222253 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
3866387 509222253 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Marie
DoB: 1964-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terroirs de Sainte Eugénie 66270 Le Soler France yes
@Cadastre
@Geotag
6521224 498612571 @Company
@Persons
@UBO
@INPI
SANCHEZ Hervé
DoB: 1964-08-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES PILIERS DE TUTELLE 33000 Bordeaux 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
14879222 801039223 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890961 831360847 @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
14890962 831360847 @Company
@Persons
@UBO
@INPI
CASADO-SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
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
14950171 801039223 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14961910 831360847 @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
14961911 831360847 @Company
@Persons
@UBO
@INPI
CASADO-SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
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
15141361 801039223 @Company
@Persons
@UBO
@INPI
CASADO SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15153100 831360847 @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
15153101 831360847 @Company
@Persons
@UBO
@INPI
CASADO-SANCHEZ Augustin
DoB: 1964-08-20
PoB: Cabrillas ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Albert Bosch 57950 Montigny-les-Metz 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.