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 1969-01-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2382981 524004728 @Company
@Persons
@UBO
@INPI
APONTE SANCHEZ Maria Yedny
DoB: 1969-03-05
PoB: Obando Cartago Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mont Dore 75017 Paris France
3826834 794865279 @Company
@Persons
@UBO
@INPI
SANCHEZ VIANA Rosa Ana
DoB: 1969-01-10
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Peupliers 66200 Théza France
4084108 801815937 @Company
@Persons
@UBO
@INPI
HUET SANCHEZ Frédérique Yvonne
DoB: 1969-11-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Martroy 91610 Ballancourt-sur-Essonne FRANCE
4365958 804847945 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe, Jean, Vincent
DoB: 1969-12-12
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chanoine Coste 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365959 804847945 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe, Jean, Vincent
DoB: 1969-12-12
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Chanoine Coste 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602329 530751668 @Company
@Persons
@UBO
@INPI
SANCHEZ Antonio
DoB: 1969-01-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Chétives 89100 Subligny FRANCE
8519926 381569045 @Company
@Persons
@UBO
@INPI
SANCHEZ Stephane
DoB: 1969-12-10
PoB: MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES GRANDS BOIS 25400 AUDINCOURT FRANCE
11524141 453855785 @Company
@Persons
@UBO
@INPI
VIDAL SANCHEZ Valérie Marcelle Camille
DoB: 1969-01-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524142 453855785 @Company
@Persons
@UBO
@INPI
VIDAL SANCHEZ Valérie Marcelle Camille
DoB: 1969-01-25
PoB: 57463 METZ 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

 

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.