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 1967-05-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820105 495120651 @Company
@Persons
@UBO
@INPI
SANCHEZ André
DoB: 1967-10-03
PoB: BAD KROZINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue des Lombards 75004 Paris France
1856475 494872971 @Company
@Persons
@UBO
@INPI
SANCHEZ André
DoB: 1967-10-03
PoB: BAD KROZINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue des Lombards 75004 Paris France
2786657 429963127 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1967-10-03
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Barbacane 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786658 429963127 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1967-10-03
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Barbacane 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375571 478630833 @Company
@Persons
@UBO
@INPI
SANCHEZ ROBERT, MATHIAS, RENE
DoB: 1967-05-29
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 IMPASSE DES CITRONNIERS 6500 Menton FRANCE yes
@Cadastre
@Geotag
3379344 807955059 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE
3386718 791555253 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE
3386719 791555253 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE
3401673 478948250 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE
3449943 797458395 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE yes
@Cadastre
@Geotag
3449944 797458395 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE yes
@Cadastre
@Geotag
3452531 521690065 @Company
@Persons
@UBO
@INPI
SANCHEZ Robert Mathias René
DoB: 1967-05-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Impasse des Citronniers 6500 Menton FRANCE
4075647 385047923 @Company
@Persons
@UBO
@INPI
SANCHEZ LAURENT
DoB: 1967-07-29
PoB: BAGNEUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA MAIRIE 91 D HUISSON LONGUEVILLE FRANCE
4202660 479439754 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent Daniel
DoB: 1967-07-29
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 TER Route de la Ferté Alais 91590 D Huison Longueville FRANCE
12815564 753702380 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent
DoB: 1967-07-29
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
17 avenue du Général Raoul Salan 13700 Marignane 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.