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 1971-09-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440611 494476138 @Company
@Persons
@UBO
@INPI
SANCHEZ Inès
DoB: 1971-02-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lavoisier 75008 Paris FRANCE yes
@Cadastre
@Geotag
530395 812558559 @Company
@Persons
@UBO
@INPI
Gouvert Sanchez Cécile
DoB: 1971-06-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 avenue Louis Blanc LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
908336 478604432 @Company
@Persons
@UBO
@INPI
SANCHEZ DELHOUM Encarnacion
DoB: 1971-09-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pau Casals 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
908337 478604432 @Company
@Persons
@UBO
@INPI
SANCHEZ DELHOUM Encarnacion
DoB: 1971-09-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pau Casals 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
1021458 792041980 @Company
@Persons
@UBO
@INPI
VERGE-SANCHEZ Benoît Serge
DoB: 1971-08-10
PoB: 11170 Gruissan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saint-amadou 9700 La Bastide-de-Lordat France
1021466 792041980 @Company
@Persons
@UBO
@INPI
VERGE-SANCHEZ Benoît Serge
DoB: 1971-08-10
PoB: 11170 Gruissan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint-amadou 9700 La Bastide-de-Lordat France
1658818 324400134 @Company
@Persons
@UBO
@INPI
SANCHEZ Alexandre David
DoB: 1971-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard DU PORT 95000 Cergy FRANCE
1658819 324400134 @Company
@Persons
@UBO
@INPI
SANCHEZ Alexandre David
DoB: 1971-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard DU PORT 95000 Cergy FRANCE
2492379 812558559 @Company
@Persons
@UBO
@INPI
Gouvert Sanchez Cécile
DoB: 1971-06-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 avenue Louis Blanc LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3669431 383831914 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandrine
DoB: 1971-09-06
PoB: 84 PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DU COLOMBIER 84160 CADENET FRANCE yes
@Cadastre
@Geotag
3944531 788877884 @Company
@Persons
@UBO
@INPI
GONZALEZ SANCHEZ José-Antonio
DoB: 1971-03-13
PoB: Velez Malaga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 chemin des Quatre Chemins les Oliviers A2 6600 Antibes FRANCE
3944532 788877884 @Company
@Persons
@UBO
@INPI
GONZALEZ SANCHEZ José-Antonio
DoB: 1971-03-13
PoB: Velez Malaga ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
728 chemin des Quatre Chemins les Oliviers A2 6600 Antibes FRANCE
4027412 800144446 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHEZ TAINO Isabelle
DoB: 1971-09-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Lukas Berria 64120 Etcharry FRANCE
6594120 820923787 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA VIDAL Niury
DoB: 1971-09-27
PoB: MATANZAS CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Route des Mazureaux La Constantinerie - Prunoy 89120 Charny Orée de Puisaye FRANCE
6594121 820923787 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA VIDAL Niury
DoB: 1971-09-27
PoB: MATANZAS CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Route des Mazureaux La Constantinerie - Prunoy 89120 Charny Orée de Puisaye FRANCE
7181898 808873657 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandrine
DoB: 1971-09-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée de l'Aiguebelle la Romane 4280 Céreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8227413 750748493 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean
DoB: 1971-06-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin Saint-Roch 31700 Daux France
10400316 340182716 @Company
@Persons
@UBO
@INPI
SANCHEZ Pascal Eric
DoB: 1971-11-08
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA SOULANO 9300 Lavelanet France yes
@Cadastre
@Geotag
10403159 451389944 @Company
@Persons
@UBO
@INPI
SANCHEZ Pascal Eric
DoB: 1971-11-08
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA SOULANO 9300 Lavelanet France
10724209 488181504 @Company
@Persons
@UBO
@INPI
SANCHEZ-PAUSA Laurent Louis
DoB: 1971-09-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Broussailles 6400 Cannes FRANCE
10754655 492429063 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent
DoB: 1971-09-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DES BROUSSAILLES VILLA CORCIANA 6400 Cannes FRANCE
12089879 480422989 @Company
@Persons
@UBO
@INPI
SANCHEZ FERNANDEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE yes
@Cadastre
@Geotag
12094867 484282025 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE
12094868 484282025 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE
13165490 452800535 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastien
DoB: 1971-08-09
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Recette Charly 2310 CHARLY SUR MARNE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349639 822286373 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1971-12-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Alizarine 84000 Avignon FRANCE
13529247 488181504 @Company
@Persons
@UBO
@INPI
SANCHEZ-PAUSA Laurent Louis
DoB: 1971-09-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Avenue des Broussailles 6400 Cannes FRANCE
13529248 488181504 @Company
@Persons
@UBO
@INPI
SANCHEZ-PAUSA Laurent Louis
DoB: 1971-09-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Broussailles 6400 Cannes 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.