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 1967-05-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649143 829119528 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent Emmanuel
DoB: 1967-11-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Ernest Renan 56000 Vannes FRANCE
2749382 493810063 @Company
@Persons
@UBO
@INPI
SANCHEZ Francisco
DoB: 1967-02-07
PoB: MONTEAGUDO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L AMELLO 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304318 829130889 @Company
@Persons
@UBO
@INPI
SANCHEZ BERROCAL MUELA Daysi
DoB: 1967-01-09
PoB: Lima PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Ducarrouge 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3481957 533839668 @Company
@Persons
@UBO
@INPI
SANCHEZ André
DoB: 1967-10-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue d'Évreux 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3481958 533839668 @Company
@Persons
@UBO
@INPI
SANCHEZ André
DoB: 1967-10-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue d'Évreux 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495330 453978751 @Company
@Persons
@UBO
@INPI
SANCHEZ DORE Caroline
DoB: 1967-01-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de l'Esterel 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3495331 453978751 @Company
@Persons
@UBO
@INPI
SANCHEZ DORE Caroline
DoB: 1967-01-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Esterel 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3574692 521893065 @Company
@Persons
@UBO
@INPI
SANCHEZ David
DoB: 1967-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint-Léon Le Mourillon 83000 Toulon FRANCE
3807369 452339542 @Company
@Persons
@UBO
@INPI
SANCHEZ JAURIAC Rose Marie
DoB: 1967-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Montagne Noire Lotissement les Pins 11160 Rieux-Minervois France
3877597 480427749 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel Thierry
DoB: 1967-04-14
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Vendanges 66570 Saint-Nazaire France
4145968 378422828 @Company
@Persons
@UBO
@INPI
MR SANCHEZ MATHIAS
DoB: 1967-05-01
PoB: JUVISY SUR ORGE 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU PERCHE 28800 Brouville FRANCE
4948549 441747136 @Company
@Persons
@UBO
@INPI
SANCHEZ Xavier
DoB: 1967-04-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France
5032611 818040115 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Benoit
DoB: 1967-11-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 69780 Saint-Pierre-de-Chandieu France
5053513 481679348 @Company
@Persons
@UBO
@INPI
SANCHEZ Hervé Georges
DoB: 1967-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 TER Cours Emile Zola 69100 Villeurbanne France
5242633 445198633 @Company
@Persons
@UBO
@INPI
SANCHEZ Mathias
DoB: 1967-05-01
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Marcel Haegelen 18000 Bourges FRANCE
5290702 490334158 @Company
@Persons
@UBO
@INPI
SANCHEZ GOUEZ Anne, Marie-José, Régine
DoB: 1967-04-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Caen 14440 Cresserons FRANCE
5900932 478851231 @Company
@Persons
@UBO
@INPI
SANCHEZ YVETOT Isabelle Jeanne Andrée
DoB: 1967-03-08
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 38210 Poliénas France
5900935 478851231 @Company
@Persons
@UBO
@INPI
SANCHEZ YVETOT Isabelle Jeanne Andrée
DoB: 1967-03-08
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 38210 Poliénas France
6490294 518575006 @Company
@Persons
@UBO
@INPI
SANCHEZ LABEGUERIE Nathalie
DoB: 1967-12-20
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de Valentin 33470 Gujan-Mestras FRANCE
6500434 801787292 @Company
@Persons
@UBO
@INPI
SANCHEZ LAFON Nathalie
DoB: 1967-12-20
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de Valentin 33470 Gujan-Mestras FRANCE
7223725 817976525 @Company
@Persons
@UBO
@INPI
SANCHEZ Sylvie, Chantal
DoB: 1967-11-19
PoB: 41151 Montrichard Val-de-cher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 route de Dax 40300 Cagnotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7223726 817976525 @Company
@Persons
@UBO
@INPI
SANCHEZ Sylvie, Chantal
DoB: 1967-11-19
PoB: 41151 Montrichard Val-de-cher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1375 route de Dax 40300 Cagnotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454692 403070329 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric
DoB: 1967-12-28
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement la longarede 34270 Lauret FRANCE
7829174 487904054 @Company
@Persons
@UBO
@INPI
SANCHEZ Y LEON Maria Carmen
DoB: 1967-09-16
PoB: LINARES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue DU DOCTEUR DEBAT 92380 Garches FRANCE
8243173 447964891 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1967-10-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Ecoles 11800 Saint-Frichoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746447 491645792 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Joseph
DoB: 1967-11-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NEUVE 63720 CHAPPES FRANCE
8746448 491645792 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Joseph
DoB: 1967-11-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE NEUVE 63720 CHAPPES FRANCE
9831434 442118402 @Company
@Persons
@UBO
@INPI
SANCHEZ FLORES Michelle Marie José
DoB: 1967-02-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Jaurès 83340 Cabasse FRANCE
10275744 524440765 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Juan
DoB: 1967-08-24
PoB: Berchem Sainte-Agathe BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Laitelet, Pré de la Cour Chalet Appartement C Méribel 73550 Les Allues FRANCE
10555932 494936636 @Company
@Persons
@UBO
@INPI
SANCHEZ JAECK Cécilia
DoB: 1967-11-01
PoB: SANTA MARTA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée des Acacias 24200 Sarlat-la-Canéda FRANCE
10569179 497887802 @Company
@Persons
@UBO
@INPI
SANCHEZ EPOUSE JAECK Cécilia
DoB: 1967-11-01
PoB: SANTA MARTHA - COLOMBIE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Gambetta Bergerac 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897025 482005543 @Company
@Persons
@UBO
@INPI
MERIEUX SANCHEZ Pascale Michèle
DoB: 1967-05-19
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Toussieux les Bruyères 1600 Sainte-Euphémie FRANCE
11524139 453855785 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrice André Elian Guy
DoB: 1967-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524140 453855785 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrice André Elian Guy
DoB: 1967-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557237 753903350 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Marie
DoB: 1967-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Peguy 21000 Dijon FRANCE
11870653 811508431 @Company
@Persons
@UBO
@INPI
SANCHEZ Lucien, Cyrille
DoB: 1967-01-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Professeur Marcel Arnaud Résidence Fondacle Bt Tour B 13013 Marseille FRANCE
12061900 397600438 @Company
@Persons
@UBO
@INPI
SANCHEZ Remi
DoB: 1967-02-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Moulin à Vent 11600 Villegly FRANCE
13362432 501008064 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1967-07-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
874 boulevard jean guigues 84120 Pertuis 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.