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 1970-04-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064684 478527013 @Company
@Persons
@UBO
@INPI
SANCHEZ ABELLAN Diego
DoB: 1970-02-10
PoB: Alhama de Murcia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Escaliers 30250 Lecques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143131 792222085 @Company
@Persons
@UBO
@INPI
SANCHEZ TALIERCIO Lidie
DoB: 1970-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Roquepartide 30300 Beaucaire France
3149226 451000632 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandrine Jeanine Micheline
DoB: 1970-08-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot du Stade 30250 Aubais France yes
@Cadastre
@Geotag
4082175 440650661 @Company
@Persons
@UBO
@INPI
SANCHEZ MARQUIS Rocio
DoB: 1970-01-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ST Laurent 91490 Milly-la-Forêt FRANCE
7215612 494724255 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pierre Juan Robert
DoB: 1970-07-30
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Le Baradeau 40180 Hinx FRANCE
7233786 812856797 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pierre Juan Robert
DoB: 1970-07-30
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Baradeau 40180 Hinx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7233787 812856797 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pierre Juan Robert
DoB: 1970-07-30
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement Baradeau 40180 Hinx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7326498 502816564 @Company
@Persons
@UBO
@INPI
GAUBERT SANCHEZ Christine
DoB: 1970-03-30
PoB: 34157 MEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas de Retour 34140 Mèze FRANCE
7368356 813577178 @Company
@Persons
@UBO
@INPI
SANCHEZ Gilles
DoB: 1970-04-01
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Babinot 30220 Saint-Laurent-d'Aigouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368357 813577178 @Company
@Persons
@UBO
@INPI
SANCHEZ Gilles
DoB: 1970-04-01
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Babinot 30220 Saint-Laurent-d'Aigouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431077 813257953 @Company
@Persons
@UBO
@INPI
HANOTTE SANCHEZ Valérie, Andrée, Huguette
DoB: 1970-03-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Saint Baudile 34690 Fabrègues FRANCE
7431078 813257953 @Company
@Persons
@UBO
@INPI
HANOTTE SANCHEZ Valérie, Andrée, Huguette
DoB: 1970-03-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Saint Baudile 34690 Fabrègues FRANCE
7461512 383277639 @Company
@Persons
@UBO
@INPI
HANOTTE SANCHEZ Valérie Andrée Huguette
DoB: 1970-03-30
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue St Baudile 34690 Fabrègues FRANCE
7461513 383277639 @Company
@Persons
@UBO
@INPI
HANOTTE SANCHEZ Valérie Andrée Huguette
DoB: 1970-03-30
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue St Baudile 34690 Fabrègues FRANCE
7475685 789978301 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean, François
DoB: 1970-06-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 chemin des thuyas 34170 Castelnau-le-Lez FRANCE
9327097 529545683 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Antoine
DoB: 1970-04-30
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Rouquette 81500 Bannières FRANCE
9328838 433618998 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Antoine
DoB: 1970-04-30
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Rouquette 81500 Bannières FRANCE
9330910 512360009 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Antoine
DoB: 1970-04-30
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Roquette 81500 Bannières FRANCE yes
@Cadastre
@Geotag
9330911 512360009 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Antoine
DoB: 1970-04-30
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Roquette 81500 Bannières FRANCE yes
@Cadastre
@Geotag
9342792 490194578 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Antoine
DoB: 1970-04-30
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Rouquette 81500 Bannières FRANCE
12066538 522118876 @Company
@Persons
@UBO
@INPI
FLAHAUX SANCHEZ CIUDAD Sandra
DoB: 1970-10-30
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Communal Numéro 7 11700 Blomac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077591 432334027 @Company
@Persons
@UBO
@INPI
SANCHEZ CIUDAD FLAHAUX Sandra
DoB: 1970-10-30
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Communal N° 7 à l'Etang 11700 Blomac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417238 801759119 @Company
@Persons
@UBO
@INPI
RIOS SANCHEZ BEDOYA JARAMILLO Alba
DoB: 1970-02-11
PoB: EL AGUILA VALLE COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Trezel 92300 Levallois-Perret FRANCE

 

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.