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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.