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 1970-07-04 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 | ||
3484228 | 823559505 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Nathalie DoB: 1970-07-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE | ||
3484229 | 823559505 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Nathalie DoB: 1970-07-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE | ||
3567581 | 821971207 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Nathalie DoB: 1970-07-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE | ||
3569445 | 817759467 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Nathalie DoB: 1970-07-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE | ||
3763244 | 398684670 @Company @Persons @UBO @INPI |
SANCHEZ Eddy Martial Roger DoB: 1970-07-22 PoB: 52448 St-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Renneponnes 52700 Andelot-Blancheville FRANCE | ||
3772369 | 809827157 @Company @Persons @UBO @INPI |
SANCHEZ Eddy, Martial, Roger DoB: 1970-07-22 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Buxière 52700 Andelot-Blancheville FRANCE | ||
3772370 | 809827157 @Company @Persons @UBO @INPI |
SANCHEZ Eddy, Martial, Roger DoB: 1970-07-22 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Buxière 52700 Andelot-Blancheville FRANCE | ||
3772611 | 808608467 @Company @Persons @UBO @INPI |
SANCHEZ Eddy, Martial, Roger DoB: 1970-07-22 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Renneponnes 52700 Andelot-Blancheville FRANCE | ||
3778297 | 814577136 @Company @Persons @UBO @INPI |
SANCHEZ Eddy, Martial, Roger DoB: 1970-07-22 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Buxière 52700 Andelot-Blancheville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3778298 | 814577136 @Company @Persons @UBO @INPI |
SANCHEZ Eddy, Martial, Roger DoB: 1970-07-22 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de la Buxière 52700 Andelot-Blancheville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3778847 | 488432055 @Company @Persons @UBO @INPI |
SANCHEZ Eddy Martial Roger DoB: 1970-07-22 PoB: 52448 St-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de la Buxière 52700 Andelot-Blancheville FRANCE | ||
3863821 | 798535738 @Company @Persons @UBO @INPI |
SANCHEZ Sandrine Elisabeth DoB: 1970-12-13 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
118 Avenue Édouard Herriot 66140 Canet-en-Roussillon France | ||
4193922 | 523738938 @Company @Persons @UBO @INPI |
SANCHEZ MARQUIS Rocio DoB: 1970-01-02 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue de Monceau 91490 Milly-la-Forêt FRANCE | ||
4193923 | 523738938 @Company @Persons @UBO @INPI |
SANCHEZ MARQUIS Rocio DoB: 1970-01-02 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue de Monceau 91490 Milly-la-Forêt FRANCE | ||
4916289 | 530229335 @Company @Persons @UBO @INPI |
SANCHEZ Christophe Gabriel DoB: 1970-08-22 PoB: 92078 Villeneuve-la-Garenne (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Avenue du Chater 69340 Francheville France | ||
5010707 | 520468109 @Company @Persons @UBO @INPI |
MASSON SANCHEZ Nathalie DoB: 1970-07-04 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin du Pré du Puy 69330 Jons France | yes @Cadastre @Geotag |
|
6187245 | 812340255 @Company @Persons @UBO @INPI |
MOULIN SANCHEZ Géraldine Marie Simone DoB: 1970-08-01 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Croix De Lurol 43120 Monistrol-sur-Loire France | yes @Cadastre @Geotag |
|
6187246 | 812340255 @Company @Persons @UBO @INPI |
MOULIN SANCHEZ Géraldine Marie Simone DoB: 1970-08-01 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Croix De Lurol 43120 Monistrol-sur-Loire France | yes @Cadastre @Geotag |
|
6192120 | 379625791 @Company @Persons @UBO @INPI |
MOULIN SANCHEZ Géraldine Marie Simone DoB: 1970-08-01 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
La Croix De Lurol 43120 Monistrol-sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
7289544 | 780444758 @Company @Persons @UBO @INPI |
SANCHEZ Hervé Gilbert Albert DoB: 1970-12-16 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
21 bis avenue du Général de Gaulle 51130 Vertus France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7387273 | 794230979 @Company @Persons @UBO @INPI |
SANCHEZ Jean-François DoB: 1970-06-13 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du faubourg Boutonnet 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7387274 | 794230979 @Company @Persons @UBO @INPI |
SANCHEZ Jean-François DoB: 1970-06-13 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue du faubourg Boutonnet 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
8012664 | 822844320 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Philippe Gilles DoB: 1970-12-07 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Coudreau 37380 Reugny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8012665 | 822844320 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Philippe Gilles DoB: 1970-12-07 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Petit Coudreau 37380 Reugny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8282661 | 499318731 @Company @Persons @UBO @INPI |
SANCHEZ Frédéric DoB: 1970-05-22 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Romarin 31650 Saint-Orens-de-Gameville France | yes @Cadastre @Geotag |
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 | ||
10394158 | 820476760 @Company @Persons @UBO @INPI |
SANCHEZ Stéphanie Josée DoB: 1970-07-04 PoB: 51454 Reims (51) France P.Physique Quality: président @OCCRP Alef @WC |
1 Route des Forges 9110 Orlu France | ||
10526947 | 813612223 @Company @Persons @UBO @INPI |
SANCHEZ Eddy, Martial, Roger DoB: 1970-07-22 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Buxière 52700 Andelot-Blancheville FRANCE | ||
10603550 | 442850897 @Company @Persons @UBO @INPI |
SANCHEZ Virginie DoB: 1970-11-10 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
307 Avenue de la République 7500 Guilherand-Granges France | ||
11338215 | 813871910 @Company @Persons @UBO @INPI |
PIRON SANCHEZ Anne-Lise DoB: 1970-07-01 PoB: 39198 Dole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
350 Rue de Rabeur 39800 Montholier France | ||
11338216 | 813871910 @Company @Persons @UBO @INPI |
PIRON SANCHEZ Anne-Lise DoB: 1970-07-01 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
350 Rue de Rabeur 39800 Montholier France | ||
11606733 | 531189892 @Company @Persons @UBO @INPI |
SANCHEZ Jean-Manuel DoB: 1970-05-21 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin de la Passementerie 42140 Fontanès FRANCE | ||
12234959 | 444929541 @Company @Persons @UBO @INPI |
SANCHEZ Mercedes DoB: 1970-07-03 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue CASIMIR PINEL 92200 Neuilly-sur-Seine 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 | ||
13045835 | 489439414 @Company @Persons @UBO @INPI |
SANCHEZ Alain Michel DoB: 1970-07-11 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieudit Saufy 81630 Tauriac FRANCE | ||
13294864 | 448944496 @Company @Persons @UBO @INPI |
CANDELLI SANCHEZ Franklin Roger Lucien DoB: 1970-07-24 PoB: 94069 ST MAURICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOMY 64350 LEMBEYE FRANCE | yes @Cadastre @Geotag |
|
13307121 | 409044369 @Company @Persons @UBO @INPI |
CANDELLI SANCHEZ Franklin Roger Lucien DoB: 1970-07-24 PoB: 94069 ST MAURICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DU MARCHE 64350 LEMBEYE FRANCE | ||
13328867 | 828751149 @Company @Persons @UBO @INPI |
DURAND SANCHEZ Cécile, Julie DoB: 1970-06-23 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place Saint-Pierre 84000 Avignon FRANCE | yes @Cadastre @Geotag |
|
13328868 | 828751149 @Company @Persons @UBO @INPI |
DURAND SANCHEZ Cécile, Julie DoB: 1970-06-23 PoB: 84087 Orange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 place Saint-Pierre 84000 Avignon FRANCE | yes @Cadastre @Geotag |
|
14066727 | 510820459 @Company @Persons @UBO @INPI |
SANCHEZ Stéphanie, Josée DoB: 1970-07-04 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Hodges Rambaud Maison Euskadi Appt 2 97150 Saint-Martin France | ||
15920296 | 813612223 @Company @Persons @UBO @INPI |
SANCHEZ Eddy DoB: 1970-07-22 PoB: 52448 Saint-Dizier (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue des Renneponnes 52700 Andelot-Blancheville FRANCE |
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.