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 1975-05-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331763 392481933 @Company
@Persons
@UBO
@INPI
FERY SANCHEZ Delphine
DoB: 1975-01-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Limaye 18220 Les Aix-d'Angillon FRANCE
912672 831387410 @Company
@Persons
@UBO
@INPI
SANCHEZ VIVANCOS GEA Silvia
DoB: 1975-12-15
PoB: Murcia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas d'en Carmagnes 66300 Camélas France
945463 519034185 @Company
@Persons
@UBO
@INPI
SANCHEZ STAAT Ingrid
DoB: 1975-09-20
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
117 Rue Ferdinand Buisson 69003 Lyon France
1057869 828517011 @Company
@Persons
@UBO
@INPI
SANCHEZ Avelino
DoB: 1975-03-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement du Petit Bois Frétigny 28480 Saintigny France
1378681 799232293 @Company
@Persons
@UBO
@INPI
SANCHEZ TORRIANI Coralie, Stéphanie
DoB: 1975-03-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Chez Dary 16710 Saint-Yrieix-Sur-Charente FRANCE
2739377 804473114 @Company
@Persons
@UBO
@INPI
SANCHEZ Miguel
DoB: 1975-07-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue des Cistes 34420 Villeneuve-les-Béziers FRANCE
2739378 804473114 @Company
@Persons
@UBO
@INPI
SANCHEZ Miguel
DoB: 1975-07-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue des Cistes 34420 Villeneuve-les-Béziers FRANCE
3091299 453481996 @Company
@Persons
@UBO
@INPI
SANCHEZ Gérald Michel
DoB: 1975-01-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Jardins 30127 Bellegarde France yes
@Cadastre
@Geotag
3803793 451215594 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pablo Picasso 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807132 824229355 @Company
@Persons
@UBO
@INPI
SANCHEZ Delphine
DoB: 1975-04-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Maréchal Joffre 66200 Corneilla-del-Vercol France
3811306 444267066 @Company
@Persons
@UBO
@INPI
SANCHEZ GEA Silvia
DoB: 1975-12-15
PoB: Murcia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Jonquilles 66350 Toulouges France
3811766 533526752 @Company
@Persons
@UBO
@INPI
FOXONET SANCHEZ Nathalie
DoB: 1975-04-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Fauvettes 66390 Baixas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848682 812061539 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastien
DoB: 1975-01-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Cady 66240 Saint-Estève France
3848683 812061539 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastien
DoB: 1975-01-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Cady 66240 Saint-Estève France
4009465 444701742 @Company
@Persons
@UBO
@INPI
DEL RIO SANCHEZ Miguel
DoB: 1975-11-07
PoB: Bergara ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Po4 E C/Ipenarrieta 22 Urretxu 0 ESPAGNE
4631480 753014323 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ GARCIA Manuel
DoB: 1975-12-16
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Maréchal de Lattre de Tassigny GRASSE 6130 Grasse FRANCE
5159849 502979792 @Company
@Persons
@UBO
@INPI
CONFORTI Oswald
DoB: 1975-12-11
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Michel Sanchez 59119 Waziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773193 487550451 @Company
@Persons
@UBO
@INPI
SANCHEZ Stephane
DoB: 1975-02-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LAMOUROUX 47270 PUYMIROL FRANCE yes
@Cadastre
@Geotag
5773194 487550451 @Company
@Persons
@UBO
@INPI
SANCHEZ Stephane
DoB: 1975-02-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT LAMOUROUX 47270 PUYMIROL FRANCE yes
@Cadastre
@Geotag
6224180 391770716 @Company
@Persons
@UBO
@INPI
SANCHEZ Christelle Lucie Georgette
DoB: 1975-05-12
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Panas 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345511 453534398 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ-TEISSIER Elodie, Josette
DoB: 1975-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Joseph kessel Résidence La Palmeraie 34000 Montpellier FRANCE
7349235 520579590 @Company
@Persons
@UBO
@INPI
SANCHEZ Marco
DoB: 1975-03-12
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue Lakanal 34400 Lunel FRANCE
7407595 809354871 @Company
@Persons
@UBO
@INPI
SANCHEZ Marco
DoB: 1975-03-12
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue des Cigales 34400 Lunel FRANCE
7415044 529545741 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ-TEYSSIER Elodie, Josette
DoB: 1975-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Joseph Kessel Résidence la Palmeraie 34000 Montpellier FRANCE
8174481 793842048 @Company
@Persons
@UBO
@INPI
SERRANO SANCHEZ Encarnacion
DoB: 1975-12-11
PoB: Gandia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Gratian 31140 Aucamville France
8174482 793842048 @Company
@Persons
@UBO
@INPI
SERRANO SANCHEZ Encarnacion
DoB: 1975-12-11
PoB: Gandia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Gratian 31140 Aucamville France
8200550 488944166 @Company
@Persons
@UBO
@INPI
SERRANO SANCHEZ Encarnacion
DoB: 1975-12-11
PoB: Gandia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Beldou 31150 Lespinasse France
8478130 819917378 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastien Olivier
DoB: 1975-03-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Anatole France 33500 Libourne France
8706261 394107825 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas
DoB: 1975-02-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Barrieu 63130 Royat FRANCE
8727424 804673663 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas
DoB: 1975-02-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue du Port 63000 Clermont-Ferrand FRANCE
10483109 493712244 @Company
@Persons
@UBO
@INPI
SANCHEZ Carole Laurence Christelle
DoB: 1975-11-01
PoB: 78551 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square Carpeaux 75018 Paris FRANCE yes
@Cadastre
@Geotag
10483110 493712244 @Company
@Persons
@UBO
@INPI
SANCHEZ Carole Laurence Christelle
DoB: 1975-11-01
PoB: 78551 ST GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Square Carpeaux 75018 Paris FRANCE yes
@Cadastre
@Geotag
10554530 808746077 @Company
@Persons
@UBO
@INPI
BESSOUT SANCHEZ Fanny
DoB: 1975-12-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Petit Bois 24610 Minzac FRANCE
10857717 824036412 @Company
@Persons
@UBO
@INPI
BELSKAIA SANCHEZ Natalia
DoB: 1975-02-13
PoB: Petrovazodsk RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 allée des Erables Parc 32 1630 Saint-Genis-Pouilly FRANCE
11735079 393429691 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic
DoB: 1975-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Boris Vian 13730 Saint-Victoret FRANCE
11968222 447601824 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Laurence Catherine
DoB: 1975-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route des Bois 74150 Bloye France
11968224 447601824 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Laurence Catherine
DoB: 1975-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route des Bois 74150 Bloye France
11987780 477591895 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1975-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route des Bois 74150 Bloye France yes
@Cadastre
@Geotag
12786125 519250716 @Company
@Persons
@UBO
@INPI
SANCHEZ CASAREJOLA Stéphanie
DoB: 1975-11-12
PoB: 44184 Saint Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Maiteries Plan Fossan 13110 Port-de-Bouc FRANCE
12799351 788488948 @Company
@Persons
@UBO
@INPI
SANCHEZ CASAREJOLA Stéphanie
DoB: 1975-11-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Métairies Plan Fossan 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12812684 819550005 @Company
@Persons
@UBO
@INPI
SANCHEZ CASAREJOLA Stéphanie
DoB: 1975-11-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Métairies Plan Fossan 13110 Port-de-Bouc FRANCE
12814516 809629587 @Company
@Persons
@UBO
@INPI
SANCHEZ CASAREJOLA Stéphanie
DoB: 1975-11-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Métairies Plan Fossan 13110 Port-de-Bouc 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.