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 1966-05-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2016534 484557293 @Company
@Persons
@UBO
@INPI
Sanchez Antoine
DoB: 1966-04-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Sadi Carnot 93300 Aubervilliers France
2016535 484557293 @Company
@Persons
@UBO
@INPI
Balsa Sanchez Maria
DoB: 1966-07-23
PoB: Begonte ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
94 rue Sadi Carnot 93300 Aubervilliers France
2085515 524139094 @Company
@Persons
@UBO
@INPI
Sanchez Fages Marie-Francoise
DoB: 1966-08-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charlot 75003 Paris France
2769375 512031337 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphan
DoB: 1966-07-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Servant 34500 Béziers 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
4965471 532106168 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1966-04-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Duguesclin 69006 Lyon France
5427774 404357527 @Company
@Persons
@UBO
@INPI
SANCHEZ Lawrence, Daniel, René
DoB: 1966-03-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 route de Reyniès 82370 Corbarieu FRANCE
5795816 487502353 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent
DoB: 1966-08-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cavaille 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795817 487502353 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent
DoB: 1966-08-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cavaille 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434297 791314776 @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 FRANCE
8316494 539822866 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ-MONCAYO Angel
DoB: 1966-06-13
PoB: Espiel Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Simone de Beauvoir Appartment C46 31200 Toulouse France
8389916 433534211 @Company
@Persons
@UBO
@INPI
SANTONI Margarita, Rosa
DoB: 1966-08-31
PoB: Saint-Domingue (00) DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gascue Soccoro Sanchez N° 269 Saint-Domingue 0 DOMINICAINE (REPUBLIQUE)
9576836 752362939 @Company
@Persons
@UBO
@INPI
FOUCHET MARTIN SANCHEZ Véronique Renée Jeanne
DoB: 1966-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de la République 60600 Clermont France yes
@Cadastre
@Geotag
9576837 752362939 @Company
@Persons
@UBO
@INPI
FOUCHET MARTIN SANCHEZ Véronique Renée Jeanne
DoB: 1966-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de la République 60600 Clermont France yes
@Cadastre
@Geotag
9828960 444687628 @Company
@Persons
@UBO
@INPI
SANCHEZ-GONZALEZ BOCCOLACCI Maria Isabel
DoB: 1966-06-28
PoB: PUERTO LUMBRERAS ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
620 route de Saint Cézaire 83440 Callian FRANCE
10278753 509716791 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric Jean-Marie
DoB: 1966-12-26
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Route Napoléon 74310 Les Houches FRANCE
11751478 752915405 @Company
@Persons
@UBO
@INPI
SANCHEZ FRITSCH Laurence
DoB: 1966-10-26
PoB: Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement Les Ombelles III 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11751479 752915405 @Company
@Persons
@UBO
@INPI
SANCHEZ FRITSCH Laurence
DoB: 1966-10-26
PoB: Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Les Ombelles III 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12719437 530984210 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandra Andrée
DoB: 1966-05-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE
12719438 530984210 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandra Andrée
DoB: 1966-05-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE
12736704 523911568 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandra Andrée
DoB: 1966-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Château Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075532 524830080 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Michel
DoB: 1966-05-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MAS 19600 Lissac-sur-Couze FRANCE
13078680 451616973 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Michel Pierre
DoB: 1966-05-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS 19600 Lissac-sur-Couze 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
13697252 419709878 @Company
@Persons
@UBO
@INPI
SANCHEZ PASCAL Angèle
DoB: 1966-05-25
PoB: 03036 Bourbon-l'Archambault (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Du Château Roussillon Lot les Vergers du Stade 66280 Saleilles France 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.