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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SANCHEZ 1969-05-22 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1685374 | 828565333 @Company @Persons @UBO @INPI |
Sanchez Gutierrez Enrique DoB: 1969-09-22 PoB: Madrid ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
409 Avda Diagonal 08008 Barcelone 0 Espagne | ||
| 1930917 | 828181792 @Company @Persons @UBO @INPI |
Sanchez Gutierrez Enrique DoB: 1969-09-22 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida Diagonal 409-8A 08008 Barcelone 0 Espagne | yes @Cadastre @Geotag |
|
| 1952700 | 423597012 @Company @Persons @UBO @INPI |
SANCHEZ JEROME JACQUES JULIEN DoB: 1969-05-22 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
217 rue du Faubourg Saint-Honoré 75008 Paris France | ||
| 1952701 | 423597012 @Company @Persons @UBO @INPI |
SANCHEZ JEROME JACQUES JULIEN DoB: 1969-05-22 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
217 rue du Faubourg Saint-Honoré 75008 Paris France | ||
| 2114084 | 790878284 @Company @Persons @UBO @INPI |
Sanchez-Gallardo Sébastien DoB: 1969-05-25 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
22 rue de l'Union 93130 Noisy-le-Sec France | ||
| 2792776 | 420119117 @Company @Persons @UBO @INPI |
SANCHEZ SAGET Sylvie DoB: 1969-10-06 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Emile Zola 66200 Corneilla Del Vercol FRANCE | ||
| 4642311 | 798393955 @Company @Persons @UBO @INPI |
SANCHEZ Cyril, Raphaël DoB: 1969-11-02 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Chemin du Pigeonnier 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 4642312 | 798393955 @Company @Persons @UBO @INPI |
SANCHEZ Cyril, Raphaël DoB: 1969-11-02 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Pigeonnier 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 4642773 | 479744674 @Company @Persons @UBO @INPI |
SANCHEZ Cyril Raphaël DoB: 1969-11-02 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Boulevard Haussmann 75009 Paris FRANCE | ||
| 4664662 | 798057030 @Company @Persons @UBO @INPI |
SANCHEZ Cyril, Raphaël DoB: 1969-11-02 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Pigeonnier Villa 2 Les Liserons 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 4865926 | 344584818 @Company @Persons @UBO @INPI |
MEDINA SANCHEZ Eduardo DoB: 1969-05-22 PoB: Barakaldo Espagne P.Physique Quality: président @OCCRP Alef @WC |
9 Rue Constantine 69001 Lyon France | ||
| 4943330 | 508814852 @Company @Persons @UBO @INPI |
MEDINA SANCHEZ Eduardo DoB: 1969-05-22 PoB: Barakaldo Espagne P.Physique Quality: président @OCCRP Alef @WC |
9 Rue Constantine 69001 Lyon France | ||
| 5954688 | 822706057 @Company @Persons @UBO @INPI |
SANCHEZ Laurent, Cyril DoB: 1969-01-16 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Brossart 42000 Saint-Etienne FRANCE | ||
| 7358234 | 819808866 @Company @Persons @UBO @INPI |
BUENO SANCHEZ Sylvie Régine DoB: 1969-05-28 PoB: 34301 Sète FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
750 route de la Rêche 34540 Balaruc-les-Bains FRANCE | ||
| 7358235 | 819808866 @Company @Persons @UBO @INPI |
BUENO SANCHEZ Sylvie Régine DoB: 1969-05-28 PoB: 34301 Sète FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
750 route de la Rêche 34540 Balaruc-les-Bains FRANCE | ||
| 7418993 | 522988393 @Company @Persons @UBO @INPI |
FOULQUIER-GAZAGNES SANCHEZ Bénédicte Marie-Madeleine Paule DoB: 1969-05-22 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Peyrou 34800 Clermont-l'Hérault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7418994 | 522988393 @Company @Persons @UBO @INPI |
FOULQUIER-GAZAGNES SANCHEZ Bénédicte Marie-Madeleine Paule DoB: 1969-05-22 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Peyrou 34800 Clermont-l'Hérault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7573401 | 423232677 @Company @Persons @UBO @INPI |
SANCHEZ Cyril, David, Alain DoB: 1969-03-22 PoB: 83137 TOULON 83 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1803 RTE D'AIX RN7 83490 LE MUY FRANCE | ||
| 11677083 | 791328941 @Company @Persons @UBO @INPI |
MENTEGAZZI SANCHEZ Pascale Christiane DoB: 1969-07-23 PoB: 38544 Vienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Lotissement les Coteaux du Levant 42800 Genilac FRANCE | ||
| 12930703 | 431230085 @Company @Persons @UBO @INPI |
IOCHUM SANCHEZ Edith, Nathalie, Sophie DoB: 1969-04-22 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 impasse de la Brèche 65310 Odos FRANCE | ||
| 12954903 | 751781808 @Company @Persons @UBO @INPI |
SANCHEZ Antoine DoB: 1969-12-22 PoB: 65440 Tarbes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Tuco 65350 Castera Lou FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.