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 1964-09-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2593572 502373772 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1964-03-09
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue D AYGU - LE PARC CHABAUD 26200 Montélimar France
2748855 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
3568387 449786821 @Company
@Persons
@UBO
@INPI
SANCHEZ LOMBARD Patricia
DoB: 1964-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3568388 449786821 @Company
@Persons
@UBO
@INPI
SANCHEZ LOMBARD Patricia
DoB: 1964-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3639725 519640528 @Company
@Persons
@UBO
@INPI
SANCHEZ RIBEIRO Magalie Marie Odette
DoB: 1964-09-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin de la Papaille 13800 Istres FRANCE
3649587 818552937 @Company
@Persons
@UBO
@INPI
SANCHEZ RIBEIRO Magali, Marie, Odette
DoB: 1964-09-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 chemin de la Papaille 13800 Istres FRANCE
3850078 514997360 @Company
@Persons
@UBO
@INPI
SANCHEZ MORAL Julian
DoB: 1964-09-15
PoB: Badalona Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Calle Diagonal Costa Brava 22 24 0 Badalona Espagne Espagne
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
15310334 833798879 @Company
@Persons
@UBO
@INPI
SANCHEZ Pedro
DoB: 1964-09-03
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51B rue Bellevue Résidence Fontainebleau 68350 Brunstatt Didenheim FRANCE
15583211 501574248 @Company
@Persons
@UBO
@INPI
MATEOS-SANCHEZ David
DoB: 1964-03-22
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1489 Rue du 21 Août 1944 41250 Chambord FRANCE
15600405 889509204 @Company
@Persons
@UBO
@INPI
SANCHEZ Y CASTET SANCHEZ Y CASTET Christian
DoB: 1964-12-27
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Les Maures 47150 Paulhiac FRANCE
15600406 889509204 @Company
@Persons
@UBO
@INPI
SANCHEZ Y CASTET SANCHEZ Y CASTET Christian
DoB: 1964-12-27
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Les Maures 47150 Paulhiac FRANCE
15733898 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
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.