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 1967-10-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3815616 793263278 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastian
DoB: 1967-10-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Troubadours 66350 Toulouges France
3820279 483801866 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastian
DoB: 1967-10-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement BELLEVUE 66680 Canohès France
3825715 799749635 @Company
@Persons
@UBO
@INPI
SANCHEZ José-Antonio
DoB: 1967-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Ravin des Amandiers 66140 Canet-en-Roussillon France
3840125 514033489 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastian
DoB: 1967-10-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Bellevue 66680 Canohès France
3874946 493324727 @Company
@Persons
@UBO
@INPI
SANCHEZ Francisco
DoB: 1967-10-20
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Victor Hugo 66430 Bompas France
5792243 437594609 @Company
@Persons
@UBO
@INPI
SANCHEZ François Gabriel
DoB: 1967-09-06
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LALAQUE 47220 Saint-Sixte FRANCE
6337921 528419823 @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 Avenue de Valentin 33470 Gujan-Mestras 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
8389626 452249790 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederique Marie Pierre
DoB: 1967-09-09
PoB: CANALE DI VERDE (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANALE DI VERDE 20230 CANALE DI VERDE FRANCE yes
@Cadastre
@Geotag
15887285 493324727 @Company
@Persons
@UBO
@INPI
SANCHEZ Francisco
DoB: 1967-10-20
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Boulevard des Corbières 66410 Villelongue-de-la-Salanque 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.