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 1967-12-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542441 302542725 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel
DoB: 1967-12-18
PoB: 94068 SAINT MAUR DES FOSSES (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Catinat 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1949646 518533492 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1967-07-16
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Messageries 75010 Paris France yes
@Cadastre
@Geotag
1949647 518533492 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1967-07-16
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Messageries 75010 Paris France yes
@Cadastre
@Geotag
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
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
8756476 438962250 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Joseph
DoB: 1967-11-02
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NEUVE 63720 CHAPPES FRANCE
10258359 802114181 @Company
@Persons
@UBO
@INPI
HAMILTON SANCHEZ Philip Nicholas
DoB: 1967-07-18
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ryecroft Street SW6 3TT 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
10258360 802114181 @Company
@Persons
@UBO
@INPI
HAMILTON SANCHEZ Philip Nicholas
DoB: 1967-07-18
PoB: SANTIAGO CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ryecroft Street SW6 3TT 0 LONDRES ROYAUME-UNI 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.