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 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:

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.