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 1965-10-07 found 15 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
3087764 403383813 @Company
@Persons
@UBO
@INPI
SANCHEZ 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
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
7533870 487861783 @Company
@Persons
@UBO
@INPI
SANCHEZ Muriel Sylvie Renee
DoB: 1965-05-10
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHATAIGNIERS BAT B N 6 83680 LA GARDE FREINET FRANCE
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
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
14817446 828685560 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberte 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
14817476 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberté 23000 Saint-Laurent FRANCE
14817477 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 23000 Saint-Laurent 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
16170997 828685560 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Liberte 23000 Saint-Laurent FRANCE
16171017 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Liberté 23000 Saint-Laurent FRANCE
16171018 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Liberté 23000 Saint-Laurent 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.