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 1966-01-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2756631 491268611 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1966-01-15
PoB: 33281 MERIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LOUIS JOUVET 34500 BEZIERS FRANCE
4907693 800781957 @Company
@Persons
@UBO
@INPI
BOTHIER Rémy
DoB: 1966-02-16
PoB: 69383 Lyon 3 (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Auguste Wissel Chez Sanchez Allée N°4 69250 Neuville-sur-Saône France
8909017 451921084 @Company
@Persons
@UBO
@INPI
SANCHEZ Francisco Miguel
DoB: 1966-01-12
PoB: 78146 Chatou
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 A rue Pabu 35000 Rennes FRANCE
14845679 437603327 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian
DoB: 1966-07-11
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES LYS 57360 MALANCOURT LA MONTAGNE FRANCE
14916628 437603327 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian
DoB: 1966-07-11
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES LYS 57360 MALANCOURT LA MONTAGNE FRANCE
15107818 437603327 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian
DoB: 1966-07-11
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES LYS 57360 MALANCOURT LA MONTAGNE FRANCE
15265889 415257443 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1966-04-07
PoB: 68334 THANN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du 7 Août 68116 Guewenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271551 441944998 @Company
@Persons
@UBO
@INPI
SANCHEZ Jose
DoB: 1966-04-07
PoB: 68 Thann
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 7 Août 68116 Guewenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271552 441944998 @Company
@Persons
@UBO
@INPI
SANCHEZ Jose
DoB: 1966-04-07
PoB: 68 Thann
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 7 Août 68116 Guewenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309202 831530522 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1966-04-07
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 7 Août 68116 Guewenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309203 831530522 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1966-04-07
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du 7 Août 68116 Guewenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.