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 1973-02-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907771 451215594 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1973-02-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 la Trobe 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416284 789315017 @Company
@Persons
@UBO
@INPI
SANCHEZ NOGAROTTO Sylvie, Geneviève
DoB: 1973-02-16
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Priou Lieudit Enjeanblanc 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
1416285 789315017 @Company
@Persons
@UBO
@INPI
SANCHEZ NOGAROTTO Sylvie, Geneviève
DoB: 1973-02-16
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Priou Lieudit Enjeanblanc 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
3698842 420965774 @Company
@Persons
@UBO
@INPI
SANCHEZ Stephane
DoB: 1973-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE LA CROIX DU VIGNERON 13160 CHATEAURENARD FRANCE
3727403 540016474 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1973-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement de l'Argelier 440 avenue de la Première Dfl 13160 Châteaurenard FRANCE
3727404 540016474 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1973-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement de l'Argelier 440 avenue de la Première Dfl 13160 Châteaurenard FRANCE
8243171 447964891 @Company
@Persons
@UBO
@INPI
ZAMMIT SANCHEZ Laurence
DoB: 1973-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Ecoles 11800 Saint-Frichoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617307 525398814 @Company
@Persons
@UBO
@INPI
SANCHEZ Xavier
DoB: 1973-02-14
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Domaine du Mazeau 58290 Maux FRANCE
13359186 413555186 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1973-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 avenue de la 1 Ere Dfl 8 lotissement l'Argelier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
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.