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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SANCHEZ 1966-04-27 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1118711 | 478010093 @Company @Persons @UBO @INPI |
SANCHEZ Jean Philippe DoB: 1966-08-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue DE L'EGLISE 60700 Fleurines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1118712 | 478010093 @Company @Persons @UBO @INPI |
SANCHEZ Jean Philippe DoB: 1966-08-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue DE L'EGLISE 60700 Fleurines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1215839 | 453775728 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Philippe DoB: 1966-08-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de l'Eglise 60700 Fleurines FRANCE | ||
| 2362500 | 339884967 @Company @Persons @UBO @INPI |
SANCHEZ BERDAH DORIANE DoB: 1966-06-27 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue du Colombier Bernard 92250 La Garenne-Colombes France | ||
| 2813164 | 330176710 @Company @Persons @UBO @INPI |
SANCHEZ MARTIN Véronique DoB: 1966-06-27 PoB: 29019 Brest (29) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 avenue du Général Leclerc 91490 Milly-la-Forêt France | ||
| 3202147 | 810092635 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Philippe DoB: 1966-08-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de l'Eglise 60700 Fleurines FRANCE | yes @Cadastre @Geotag |
|
| 3202148 | 810092635 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Philippe DoB: 1966-08-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de l'Eglise 60700 Fleurines FRANCE | yes @Cadastre @Geotag |
|
| 4030441 | 504644402 @Company @Persons @UBO @INPI |
SANCHEZ Franck DoB: 1966-03-13 PoB: 67434 Sarre-union FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
27 rue Saint-Forcet 64100 Bayonne FRANCE | ||
| 5073645 | 813313285 @Company @Persons @UBO @INPI |
SANCHEZ Philippe DoB: 1966-09-27 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: président @OCCRP Alef @WC |
23 Rue Boiron 69440 Mornant France | ||
| 6245058 | 507965895 @Company @Persons @UBO @INPI |
SANCHEZ MARTIN Véronique Adélaïde DoB: 1966-06-27 PoB: 29019 Brest P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue du Général Leclerc 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 6245059 | 507965895 @Company @Persons @UBO @INPI |
SANCHEZ MARTIN Véronique Adélaïde DoB: 1966-06-27 PoB: 29019 Brest P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Avenue du Général Leclerc 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 6379806 | 521990879 @Company @Persons @UBO @INPI |
SANCHEZ Ramon DoB: 1966-12-01 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Route de Créon 33670 Sadirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6379807 | 521990879 @Company @Persons @UBO @INPI |
SANCHEZ Ramon DoB: 1966-12-01 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 Route de Créon 33670 Sadirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6476582 | 431242163 @Company @Persons @UBO @INPI |
SANCHEZ Ramon DoB: 1966-12-01 PoB: 33243 Libourne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
110 Route De Créon 33670 Sadirac FRANCE | ||
| 7543841 | 424870541 @Company @Persons @UBO @INPI |
SANCHEZ MARTIN Veronique Adelaide DoB: 1966-06-27 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 AVENUE DU GENERAL LECLERC 91490 MILLY LA FORET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8282659 | 499318731 @Company @Persons @UBO @INPI |
ROME SANCHEZ Catherine DoB: 1966-03-16 PoB: 93048 Montreuil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue du Romarin 31650 Saint-Orens-de-Gameville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8282660 | 499318731 @Company @Persons @UBO @INPI |
ROME SANCHEZ Catherine DoB: 1966-03-16 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Romarin 31650 Saint-Orens-de-Gameville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8609931 | 518010756 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Christophe DoB: 1966-03-27 PoB: 58121 Garchizy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Moulin 18150 Le chautay FRANCE | ||
| 10405708 | 504870379 @Company @Persons @UBO @INPI |
SANCHEZ Christophe Antoine Gérôme DoB: 1966-04-27 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
DOMAINE DE L'AIGLE Fajou 9300 Sautel France | ||
| 10746739 | 807920731 @Company @Persons @UBO @INPI |
SANCHEZ Pascale DoB: 1966-01-30 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1443 Avenue du Général Garbay 6210 Mandelieu-la-Napoule FRANCE | ||
| 11503161 | 442031621 @Company @Persons @UBO @INPI |
SANCHEZ Bruno DoB: 1966-10-17 PoB: 52269 LANGRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DES CHAPUSERIE 21110 BESSEY-LES-CITEAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12133044 | 393010889 @Company @Persons @UBO @INPI |
SANCHEZ BERDAH Doriane DoB: 1966-06-27 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue DU COLOMBIER BERNARD 92250 La Garenne-Colombes FRANCE | ||
| 12296184 | 442287702 @Company @Persons @UBO @INPI |
SANCHEZ BERDAH Doriane DoB: 1966-06-27 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue du Colombier Bernard 92250 La Garenne-Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12365115 | 494854771 @Company @Persons @UBO @INPI |
SANCHEZ BERDAH Doriane DoB: 1966-06-27 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Du colombier Bernard 92250 La Garenne-Colombes FRANCE | ||
| 12781141 | 390836526 @Company @Persons @UBO @INPI |
SANCHEZ Laurent DoB: 1966-11-27 PoB: ANNECY (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AV. DE LA POSTE 13790 ROUSSET FRANCE | ||
| 13050137 | 524595964 @Company @Persons @UBO @INPI |
BOULET SANCHEZ Béatrice, Monique, Marie-Edith DoB: 1966-01-27 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
89 avenue Elie Rossignol 81600 Montans FRANCE | yes @Cadastre @Geotag |
|
| 13089602 | 788911980 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Michel Pierre DoB: 1966-05-26 PoB: 60612 Senlis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Mas 19600 Lissac-sur-Couze FRANCE | ||
| 15433526 | 487831182 @Company @Persons @UBO @INPI |
SANCHEZ TOMAS Christine DoB: 1966-04-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Chemin Mottura 83400 Hyères France | yes @Cadastre @Geotag |
|
| 15433539 | 487831182 @Company @Persons @UBO @INPI |
TOMAS SANCHEZ Christine DoB: 1966-04-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Chemin Jean Mottura 83400 Hyères France | yes @Cadastre @Geotag |
|
| 16183709 | 487831182 @Company @Persons @UBO @INPI |
SANCHEZ TOMAS Christine DoB: 1966-04-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Chemin Mottura 83400 Hyères France | ||
| 16183722 | 487831182 @Company @Persons @UBO @INPI |
TOMAS SANCHEZ Christine DoB: 1966-04-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Chemin Jean Mottura 83400 Hyères 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.