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 1974-10-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362229 449348523 @Company
@Persons
@UBO
@INPI
SANCHEZ SEVILLANO Maria De Las Mercedes
DoB: 1974-01-07
PoB: Salamanca ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin des Trois Roues 16000 Angoulême FRANCE
3365063 750426819 @Company
@Persons
@UBO
@INPI
SANCHEZ Angélina Florence
DoB: 1974-10-16
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Borriglione 6000 Nice FRANCE
3765837 478055932 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador
DoB: 1974-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue du Prieuré 52000 Chaumont FRANCE
3767002 819574138 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue du Prieuré 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768886 481303055 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV MARC CHAGALL 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770901 525272837 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inâcio
DoB: 1974-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28bis rue du Prieuré 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3774043 407628619 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Verdun 52800 Nogent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774044 407628619 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue de Verdun 52800 Nogent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776123 417638764 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador
DoB: 1974-10-16
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue du Prieuré 52000 Chaumont FRANCE
3776480 431576677 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Décomblé 52000 Chaumont FRANCE
3776691 529815730 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue du Prieuré 52000 Chaumont FRANCE
3780194 539179838 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador, Inacio
DoB: 1974-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue du Prieuré 52000 Chaumont FRANCE
3780195 539179838 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador, Inacio
DoB: 1974-10-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28bis rue du Prieuré 52000 Chaumont FRANCE
6410913 814100483 @Company
@Persons
@UBO
@INPI
SANCHEZ Pablo
DoB: 1974-09-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marceau 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6410914 814100483 @Company
@Persons
@UBO
@INPI
SANCHEZ Pablo
DoB: 1974-09-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marceau 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7143886 524543501 @Company
@Persons
@UBO
@INPI
SANCHEZ Emmanuel Marcel
DoB: 1974-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Vouettaz 74370 Argonay FRANCE
13521700 481303055 @Company
@Persons
@UBO
@INPI
SANCHEZ Amador Inacio
DoB: 1974-10-16
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 BIS Rue du Prieure 52000 Chaumont 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.