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 1965-09-10 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
313653 | 410599054 @Company @Persons @UBO @INPI |
SANCHEZ OUSTRY Sonia DoB: 1965-10-07 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Boulevard Fanfonne Guillerme 30470 Aimargues France | ||
1050363 | 333352417 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric Louis Marie DoB: 1965-09-10 PoB: 56260 Vannes (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Auguste Renoir 78430 Louveciennes France | ||
2077446 | 582014254 @Company @Persons @UBO @INPI |
Roig Sanchez Javier DoB: 1965-10-10 PoB: Barcelone ESPAGNE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
2 AVENUE Trinitat 08870 Sitges 0 Espagne | ||
2833468 | 822984290 @Company @Persons @UBO @INPI |
RAMIREZ Y SANCHEZ Francisco DoB: 1965-09-13 PoB: 21054 Beaune (21) France P.Physique Quality: Gérant @OCCRP Alef @WC |
57G rue du Haillan 33320 Eysines France | ||
2988370 | 483443792 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric DoB: 1965-09-10 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Auguste Renoir 78430 Louveciennes FRANCE | ||
3103463 | 423915628 @Company @Persons @UBO @INPI |
SANCHEZ Jean-luc DoB: 1965-03-09 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
330 Chemin de la Traille 84700 Sorgues France | ||
4929022 | 403473820 @Company @Persons @UBO @INPI |
SANCHEZ Xavier DoB: 1965-03-10 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Grande Charrière 69440 Taluyers France | ||
7361766 | 788811941 @Company @Persons @UBO @INPI |
SANCHEZ JEANJEAN Françoise Michèle DoB: 1965-09-30 PoB: 34079 CLERMONT L HERAULT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 lotissement les Clapouses 34725 Saint-Felix-de-Lodez FRANCE | yes @Cadastre @Geotag |
|
7895912 | 539831040 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric, Louis, Marie DoB: 1965-09-10 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Auguste Renoir 78430 Louveciennes FRANCE | yes @Cadastre @Geotag |
|
7895913 | 539831040 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric, Louis, Marie DoB: 1965-09-10 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Auguste Renoir 78430 Louveciennes FRANCE | yes @Cadastre @Geotag |
|
7952298 | 453420648 @Company @Persons @UBO @INPI |
SANCHEZ Frederic DoB: 1965-09-10 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue AUGUSTE RENOIR 78430 Louveciennes FRANCE | ||
7959940 | 497901611 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric DoB: 1965-09-10 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue AUGUSTE RENOIR 78430 Louveciennes FRANCE | ||
7959941 | 497901611 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric DoB: 1965-09-10 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue AUGUSTE RENOIR 78430 Louveciennes FRANCE | ||
10404079 | 439320342 @Company @Persons @UBO @INPI |
SANCHEZ Magali Joséphine DoB: 1965-06-17 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue De la Soulano 9300 Lavelanet France | ||
15722817 | 798100004 @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 | ||
15748959 | 889753703 @Company @Persons @UBO @INPI |
DI LUCIANO IDATTE Christine, Muriel DoB: 1965-11-30 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cazaux 38 Rue Raymond Sanchez 33260 La Teste-de-Buch 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.