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 1975-09-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1571624 802521914 @Company
@Persons
@UBO
@INPI
PEREZ SANCHEZ Javier
DoB: 1975-06-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue de Rosière 95100 Argenteuil FRANCE
9442433 480755206 @Company
@Persons
@UBO
@INPI
SANCHEZ Fabien
DoB: 1975-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Yves Farge 69520 Grigny France
9442434 480755206 @Company
@Persons
@UBO
@INPI
SANCHEZ Fabien
DoB: 1975-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Yves Farge 69520 Grigny France
10402240 821070620 @Company
@Persons
@UBO
@INPI
SANCHEZ AUDOUY Sandrine Andrée
DoB: 1975-07-31
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de Pamiers 9500 Rieucros France
12296223 507606986 @Company
@Persons
@UBO
@INPI
SANCHEZ GONZALEZ SANCHEZ GONZALEZ Lisa Douce
DoB: 1975-06-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12795224 505083980 @Company
@Persons
@UBO
@INPI
SANCHEZ Tania
DoB: 1975-09-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Bruyères ZAC Croix Sainte 13500 Martigues FRANCE
14239472 799226600 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pascal
DoB: 1975-04-06
PoB: Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter sentier des Orangers 97425 Les Avirons 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.