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 1964-11-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788403 485205298 @Company
@Persons
@UBO
@INPI
ALLALA SANCHEZ Christiane
DoB: 1964-02-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHEMIN DES FOURS A CHAUX 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788404 485205298 @Company
@Persons
@UBO
@INPI
ALLALA SANCHEZ Christiane
DoB: 1964-02-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN DES FOURS A CHAUX 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800940 512084831 @Company
@Persons
@UBO
@INPI
ALLALA SANCHEZ Christiane
DoB: 1964-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
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
2809183 538496266 @Company
@Persons
@UBO
@INPI
ALLALA SANCHEZ Christiane
DoB: 1964-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478375 441314234 @Company
@Persons
@UBO
@INPI
MARIE SANCHEZ ORTIZ Patricia
DoB: 1964-04-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée FUSTEL DE COULANGES 33120 Arcachon FRANCE
7795678 440643864 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Christophe
DoB: 1964-11-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE LA BRUYERE 78300 Poissy FRANCE
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
8405111 509007936 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian
DoB: 1964-11-30
PoB: 2B346 Vescovato FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Plaine de Vescovato Villa Bernaducciu 20215 Vescovato FRANCE
14119566 488028036 @Company
@Persons
@UBO
@INPI
SANCHEZ Gilles
DoB: 1964-10-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2640 avenue de la Césarée Macouria 97355 MACOURIA TONATE 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
16093058 303708325 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent, Gilbert, Christian
DoB: 1964-04-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée des Châtaigniers 65690 Barbazan-Debat 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.