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 1965-08-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698979 500874425 @Company
@Persons
@UBO
@INPI
Sanchez Juan
DoB: 1965-08-16
PoB: New York ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Poitou 75003 Paris France
1815090 494110471 @Company
@Persons
@UBO
@INPI
Sanchez Rémi
DoB: 1965-06-05
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE de l'Alzette L4003 Esch sur Alzette 0 Luxembourg
1815091 494110471 @Company
@Persons
@UBO
@INPI
Sanchez Rémi
DoB: 1965-06-05
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 RUE de l'Alzette L4003 Esch sur Alzette 0 Luxembourg
1869520 442126801 @Company
@Persons
@UBO
@INPI
SANCHEZ JUAN
DoB: 1965-08-16
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Poitou 75003 Paris France yes
@Cadastre
@Geotag
2365347 407577907 @Company
@Persons
@UBO
@INPI
SANCHEZ JUAN
DoB: 1965-08-16
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Poitou 75003 Paris France
3133445 482777745 @Company
@Persons
@UBO
@INPI
SANCHEZ OUSTRY Sonia
DoB: 1965-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Grau du Roi 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133446 482777745 @Company
@Persons
@UBO
@INPI
SANCHEZ OUSTRY Sonia
DoB: 1965-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Grau du Roi 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850061 481317451 @Company
@Persons
@UBO
@INPI
SANCHEZ Yveline
DoB: 1965-08-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gabriel Andral 66000 Perpignan France
4914525 483289930 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Manuel
DoB: 1965-11-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Rue du 11 Novembre 1918 69360 Solaize France yes
@Cadastre
@Geotag
4914526 483289930 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Manuel
DoB: 1965-11-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Rue du 11 Novembre 1918 69360 Solaize France yes
@Cadastre
@Geotag
5708991 423378983 @Company
@Persons
@UBO
@INPI
SANCHEZ Marc
DoB: 1965-08-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Plantes 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708992 423378983 @Company
@Persons
@UBO
@INPI
SANCHEZ Marc
DoB: 1965-08-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Plantes 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922676 445045321 @Company
@Persons
@UBO
@INPI
SANCHEZ TOURNON Sylvie
DoB: 1965-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route de la Sagne Le Grepon 38380 Entre-deux-Guiers France
6606669 790744528 @Company
@Persons
@UBO
@INPI
SANCHEZ CARRE Christine, Antoinette, Augustine
DoB: 1965-04-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Pervenches 89510 Véron FRANCE yes
@Cadastre
@Geotag
6606670 790744528 @Company
@Persons
@UBO
@INPI
SANCHEZ CARRE Christine, Antoinette, Augustine
DoB: 1965-04-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Chemin des Pervenches 89510 Véron FRANCE yes
@Cadastre
@Geotag
7798520 753796762 @Company
@Persons
@UBO
@INPI
SANCHEZ ANGOS Maria
DoB: 1965-05-08
PoB: PAMPLONA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829912 750036832 @Company
@Persons
@UBO
@INPI
SANCHEZ ANGOS Maria Rosario
DoB: 1965-05-08
PoB: PAMPLONA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8202428 422371278 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1965-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée du Bac 31150 Gagnac-sur-Garonne France
8202429 422371278 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1965-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Bac 31150 Gagnac-sur-Garonne France
8249846 478088586 @Company
@Persons
@UBO
@INPI
SANCHEZ Stephane
DoB: 1965-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
682 Chemin du Limouzin 31330 Merville France yes
@Cadastre
@Geotag
8262839 799916226 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry Jean Christophe
DoB: 1965-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Midi 31400 Toulouse France
8275900 814426409 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1965-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Caussire les 3 Arches 31330 Merville France
8315167 504618240 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Marie
DoB: 1965-04-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue d'Arcachon Appartement 459 31200 Toulouse France
8350170 788893998 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1965-07-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Caussiré les 3 Arches 31330 Merville FRANCE
8364079 388422669 @Company
@Persons
@UBO
@INPI
SANCHEZ Stephan Jean Philippe
DoB: 1965-07-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Chemin de l'Horizon 69140 Rillieux-la-Pape FRANCE
8604612 799471560 @Company
@Persons
@UBO
@INPI
SANCHEZ Tony
DoB: 1965-01-21
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Benoîst d'Azy 58600 Fourchambault FRANCE
8705115 483444600 @Company
@Persons
@UBO
@INPI
SANCHEZ LANDUREAU Catherine
DoB: 1965-08-30
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Amiral Gourbeyre 63200 Riom FRANCE
8715725 503066243 @Company
@Persons
@UBO
@INPI
SANCHEZ LANDUREAU Catherine Suzanne
DoB: 1965-08-30
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du 14 Juillet 63200 Ménétrol FRANCE
8715726 503066243 @Company
@Persons
@UBO
@INPI
SANCHEZ LANDUREAU Catherine Suzanne
DoB: 1965-08-30
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du 14 Juillet 63200 Ménétrol FRANCE
9823420 524351228 @Company
@Persons
@UBO
@INPI
SANCHEZ PELISSIER Marianne,Françoise
DoB: 1965-12-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Saint-Pierre 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131600 531202570 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1965-07-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vieux Fortin 54122 Chenevières FRANCE
10131601 531202570 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1965-07-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Vieux Fortin 54122 Chenevières FRANCE
10137142 353144462 @Company
@Persons
@UBO
@INPI
SANCHEZ Remi Luc
DoB: 1965-06-05
PoB: NEUDCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES MESANGES 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
11312511 437597099 @Company
@Persons
@UBO
@INPI
SANCHEZ Emilio Xavier
DoB: 1965-06-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Forges Hameau de Châteauneuf 39700 Dampierre France
11887363 812945764 @Company
@Persons
@UBO
@INPI
CASADEI SANCHEZ Françoise Jeanne Marcelle Lucienne
DoB: 1965-07-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue François Arago Collège Jean Malrieu 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11899093 493239859 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric
DoB: 1965-08-31
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Frédéric Chevillon 13380 Plan-de-Cuques FRANCE
12003662 753948942 @Company
@Persons
@UBO
@INPI
GONZALEZ SANCHEZ Rafaela
DoB: 1965-03-04
PoB: Arroyo de San Servan Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route Des Bornous Metz-Tessy 74330 Epagny Metz-Tessy France
12901517 443352323 @Company
@Persons
@UBO
@INPI
SANCHEZ LOPEZ Philippe
DoB: 1965-12-16
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Notre Dame Marienthal 67500 Haguenau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913846 539185090 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1965-12-16
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Charles Boutet 8000 Charleville-Mézières France
12927591 491664322 @Company
@Persons
@UBO
@INPI
Sanchez Philippe
DoB: 1965-12-16
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Charles Boutet 8000 Charleville Mezieres France
13033951 441463064 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme
DoB: 1965-08-08
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allées Frédéric Mistral 31000 Toulouse FRANCE
13410811 419880273 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Luc
DoB: 1965-04-09
PoB: AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 CHE. DE LA TREILLE 84700 SORGUES 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.