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 1974-02-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3432900 502540735 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ KERANGOFF Alexandre Didier
DoB: 1974-07-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Corniche Fleurie Domaine Terre d'Azur Bât E 6200 Nice FRANCE
3561104 431254416 @Company
@Persons
@UBO
@INPI
SANCHEZ EPOUSE SCHEMBRI Veronique
DoB: 1974-05-05
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 Rue PAUL CEZANNE 83500 La Seyne-sur-Mer FRANCE
5101495 539119511 @Company
@Persons
@UBO
@INPI
SANCHEZ PERNODET Cathy Valérie Gaëlle
DoB: 1974-02-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Laurence 69740 Genas France yes
@Cadastre
@Geotag
8242948 444727994 @Company
@Persons
@UBO
@INPI
BARRES SANCHEZ Nelly Yvette Germaine
DoB: 1974-12-22
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Engautier 31450 Montesquieu-Lauragais France yes
@Cadastre
@Geotag
8242949 444727994 @Company
@Persons
@UBO
@INPI
BARRES SANCHEZ Nelly Yvette Germaine
DoB: 1974-12-22
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Engautier 31450 Montesquieu-Lauragais France yes
@Cadastre
@Geotag
8927665 533127650 @Company
@Persons
@UBO
@INPI
SANCHEZ David
DoB: 1974-06-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tessiac 56380 Guer FRANCE
13332622 380942938 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent
DoB: 1974-12-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Commandant Rolland 13008 Marseille 08 FRANCE
13529249 488181504 @Company
@Persons
@UBO
@INPI
SANCHEZ PAUSA Stéphanie
DoB: 1974-09-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Magnan Le Colbert 6200 Nice FRANCE
15395828 830009817 @Company
@Persons
@UBO
@INPI
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA Maria
DoB: 1974-02-06
PoB: Madrid ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
28043 2 Mahonia Planta 1 0 Madrid ESPAGNE

 

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.