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 1971-11-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47864 442402301 @Company
@Persons
@UBO
@INPI
Rouaud Fernandez Busto Sanchez Florence
DoB: 1971-12-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4561 Michel-Bibaud Québec H3W-2 E1 Montréal 0 Canada yes
@Cadastre
@Geotag
775371 381598812 @Company
@Persons
@UBO
@INPI
SANCHEZ NOTARIANNI Emmanuelle, Marie, Laurence
DoB: 1971-11-18
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
362 rue Anatole France 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
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
4983918 498093970 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1971-02-08
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Cours Emile Zola 69100 Villeurbanne France
7824310 418364535 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic
DoB: 1971-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JULES FERRY 78500 Sartrouville FRANCE
10273156 422416305 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno
DoB: 1971-08-26
PoB: 13081 Rognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alice Eynard Les Hespérides 73100 Aix-les-Bains FRANCE
10391510 395131139 @Company
@Persons
@UBO
@INPI
VERGE-SANCHEZ Benoit 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
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
10401593 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
10401601 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
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
10404078 439320342 @Company
@Persons
@UBO
@INPI
SANCHEZ Pascal Eric
DoB: 1971-11-08
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Soulano 9300 Lavelanet France
12946892 352340624 @Company
@Persons
@UBO
@INPI
SANCHEZ NOTARIANNI Emmanuelle Marie-Laurence
DoB: 1971-11-18
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Docteur Laennec 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628069 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
14628081 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

 

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.