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 1964-12-10 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
152129 | 804092302 @Company @Persons @UBO @INPI |
SANCHEZ Corinne DoB: 1964-02-03 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Mounes 31430 Le Fousseret France | ||
2613168 | 379354202 @Company @Persons @UBO @INPI |
SANCHEZ Gilles DoB: 1964-10-20 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Place Du Bourg 26740 Sauzet France | ||
3052686 | 497714972 @Company @Persons @UBO @INPI |
SANCHEZ Alain DoB: 1964-12-10 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Place David 30900 Nîmes France | ||
3713711 | 420602211 @Company @Persons @UBO @INPI |
HESPANHA SANCHEZ Christine DoB: 1964-04-12 PoB: 92048 MEUDON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Brunelly 13520 Paradou FRANCE | ||
4857283 | 451768469 @Company @Persons @UBO @INPI |
SANCHEZ SANCHEZ-FORSANS Sylvie DoB: 1964-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Cours Lafayette 69003 Lyon France | ||
5898903 | 398287607 @Company @Persons @UBO @INPI |
SANCHEZ Rafael DoB: 1964-09-16 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Allée de la Mine 38190 Villard-Bonnot France | yes @Cadastre @Geotag |
|
5898904 | 398287607 @Company @Persons @UBO @INPI |
SANCHEZ Rafael DoB: 1964-09-16 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée de la Mine 38190 Villard-Bonnot France | yes @Cadastre @Geotag |
|
5951242 | 479488793 @Company @Persons @UBO @INPI |
SANCHEZ SECCHI (Marie Therese) DoB: 1964-12-03 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU COMMANDANT QUILICI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE | ||
7855102 | 824818355 @Company @Persons @UBO @INPI |
VITE SANCHEZ Genaro Narciso DoB: 1964-10-01 PoB: SIMON BOLIVAR EQUATEUR P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Rouget de Lisle 78130 Les Mureaux FRANCE | ||
10410469 | 518753181 @Company @Persons @UBO @INPI |
SANCHEZ Régis Henri DoB: 1964-11-24 PoB: 2B123 Ghisonaccia (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Cité des Chênes 9300 Lavelanet France | ||
10410470 | 518753181 @Company @Persons @UBO @INPI |
SANCHEZ Régis Henri DoB: 1964-11-24 PoB: 2B123 Ghisonaccia (2B) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Cité des Chênes 9300 Lavelanet France | ||
10926585 | 801875345 @Company @Persons @UBO @INPI |
SANCHEZ Guy, Michel DoB: 1964-01-12 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse de la Petite Prairie 1480 Frans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10926586 | 801875345 @Company @Persons @UBO @INPI |
SANCHEZ Guy, Michel DoB: 1964-01-12 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
impasse de la Petite Prairie 1480 Frans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
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.