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 1966-06-28 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501586 528963937 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1966-07-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Ecoles la Loubatiere 84240 La bastide-des-Jourdans FRANCE
1134014 484437744 @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
10 Rue GEORGES BIZET 93290 Tremblay-en-France FRANCE
2074896 802854794 @Company
@Persons
@UBO
@INPI
Sanchez Marco José
DoB: 1966-11-28
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Chercher Midi 75006 Paris France
2430418 802789578 @Company
@Persons
@UBO
@INPI
Sanchez Marco José
DoB: 1966-11-28
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Cherche-Midi 75006 Paris France
3078361 401787007 @Company
@Persons
@UBO
@INPI
SANCHEZ Diego
DoB: 1966-06-16
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route d'Ales 30000 Nîmes France
4833976 403777592 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre Francois
DoB: 1966-06-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Colette 69800 Saint-Priest France
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

 

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.