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.
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
The search SANCHEZ 1970-04-19 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1347788 | 501400113 @Company @Persons @UBO @INPI |
SANCHEZ Carole DoB: 1970-05-19 PoB: 17415 Saintes P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE Paul Cézanne 16100 Cognac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1347789 | 501400113 @Company @Persons @UBO @INPI |
SANCHEZ Carole DoB: 1970-05-19 PoB: 17415 Saintes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 RUE Paul Cézanne 16100 Cognac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1434149 | 812604114 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Claude DoB: 1970-02-19 PoB: 31555 Toulouse FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
32420 Tournan FRANCE | ||
1712592 | 789266590 @Company @Persons @UBO @INPI |
Sanchez Laurent DoB: 1970-03-12 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Aulnettes 94360 Bry-sur-Marne France | ||
2459603 | 803636349 @Company @Persons @UBO @INPI |
Marsili Massimo DoB: 1970-03-19 PoB: ROME ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Calle Ruffino Sanchez 51a Madrid 0 Espagne | ||
2742781 | 820825743 @Company @Persons @UBO @INPI |
SANCHEZ Nathalie DoB: 1970-04-19 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue Louis Pasteur 34500 Béziers FRANCE | yes @Cadastre @Geotag |
|
2742782 | 820825743 @Company @Persons @UBO @INPI |
SANCHEZ Nathalie DoB: 1970-04-19 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue Louis Pasteur 34500 Béziers FRANCE | yes @Cadastre @Geotag |
|
2766234 | 819380262 @Company @Persons @UBO @INPI |
SANCHEZ Nathalie DoB: 1970-04-19 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue Louis Pasteur 34500 Béziers FRANCE | ||
4071351 | 539869255 @Company @Persons @UBO @INPI |
SANCHEZ Laurent DoB: 1970-03-25 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Vieux Moulin 91360 Épinay-sur-Orge FRANCE | ||
4157974 | 815251384 @Company @Persons @UBO @INPI |
SANCHEZ Laurent Pierre DoB: 1970-03-25 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Vieux Moulin 91360 Épinay-sur-Orge FRANCE | ||
4373369 | 525144911 @Company @Persons @UBO @INPI |
POIRIER SANCHEZ Maryse, Germaine, Antoinette DoB: 1970-08-19 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZA Bel Air 12600 Taussac FRANCE | yes @Cadastre @Geotag |
|
4373370 | 525144911 @Company @Persons @UBO @INPI |
POIRIER SANCHEZ Maryse, Germaine, Antoinette DoB: 1970-08-19 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ZA Bel Air 12600 Taussac FRANCE | yes @Cadastre @Geotag |
|
7032132 | 532672003 @Company @Persons @UBO @INPI |
SANCHEZ Laurent DoB: 1970-06-01 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
116 rue RASPAIL 36000 Châteauroux FRANCE | ||
7429936 | 512306887 @Company @Persons @UBO @INPI |
CAMATTE SANCHEZ Pascale, Laetitia DoB: 1970-09-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Copenhague 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
7429937 | 512306887 @Company @Persons @UBO @INPI |
CAMATTE SANCHEZ Pascale, Laetitia DoB: 1970-09-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Copenhague 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
11776777 | 452157910 @Company @Persons @UBO @INPI |
SANCHEZ GIACCHERINI Nathalie DoB: 1970-11-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue ANDRE AUDOLI LES HAUTS DE CASTELROC LE BERTAGNE 13010 Marseille FRANCE | ||
12488483 | 504011180 @Company @Persons @UBO @INPI |
SANCHEZ Laurent, Charles, José DoB: 1970-08-19 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Gobelins 76600 Le Havre FRANCE | ||
12799947 | 410921555 @Company @Persons @UBO @INPI |
SANCHEZ Mercedes DoB: 1970-07-03 PoB: CLICHY (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE SAINTE ESTEVES JANSON 13840 ROGNES FRANCE | ||
12816251 | 525002150 @Company @Persons @UBO @INPI |
ALLAINGUILLAUME Sabrina DoB: 1970-06-19 PoB: Port-de-Bouc (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue François Sanchez 13270 Fos-sur-Mer FRANCE | ||
13064307 | 812929701 @Company @Persons @UBO @INPI |
SANCHEZ Philippe DoB: 1970-09-28 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
12 Route DE LA GRATADE LES GARENNES 19240 Saint-Viance FRANCE | ||
13064308 | 812929701 @Company @Persons @UBO @INPI |
SANCHEZ Philippe DoB: 1970-09-28 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
12 Route DE LA GRATADE LES GARENNES 19240 Saint-Viance FRANCE | ||
13067018 | 751135377 @Company @Persons @UBO @INPI |
SANCHEZ Philippe DoB: 1970-09-28 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES GARENNES 19240 Saint-Viance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15511259 | 504011180 @Company @Persons @UBO @INPI |
SANCHEZ Laurent Charles José DoB: 1970-08-19 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Des Gobelins 76600 Le Havre France | ||
15845921 | 820825743 @Company @Persons @UBO @INPI |
SANCHEZ Nathalie DoB: 1970-04-19 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue Louis Pasteur 34500 Béziers FRANCE | yes @Cadastre @Geotag |
|
15845922 | 820825743 @Company @Persons @UBO @INPI |
SANCHEZ Nathalie DoB: 1970-04-19 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue Louis Pasteur 34500 Béziers 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.