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 1975-11-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247140 827761602 @Company
@Persons
@UBO
@INPI
SANCHEZ Delphine
DoB: 1975-04-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 bis Avenue Maréchal Joffre 66200 Corneilla-del-Vercol France
2087711 522976794 @Company
@Persons
@UBO
@INPI
LOPEZ CALLEJA SANCHEZ Monica
DoB: 1975-07-26
PoB: zaragoza ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bassano 75016 Paris France
2272170 452476856 @Company
@Persons
@UBO
@INPI
Sanchez Bertrand Alexandra
DoB: 1975-11-05
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Voies du Bois 92700 Colombes France
2522862 342222759 @Company
@Persons
@UBO
@INPI
Del Rio Sanchez Miguel
DoB: 1975-11-07
PoB: Bergara ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ipenarrieta 22 P04 E Urretxu (Gipuzkoa) 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629963 528974694 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Ludovic
DoB: 1975-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route d'Ancone 26200 Montélimar France
2629964 528974694 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Ludovic
DoB: 1975-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Ancienne Route d'Ancone 26200 Montélimar France
2666052 485183404 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Ludovic
DoB: 1975-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST GENIX 26740 Sauzet France
2788428 480239003 @Company
@Persons
@UBO
@INPI
SANCHEZ Nathalie
DoB: 1975-05-16
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Lavoir 11200 Bizanet FRANCE
3811321 813003662 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia 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
3841441 529359705 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 1945 66300 Llupia France yes
@Cadastre
@Geotag
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
4934221 538767294 @Company
@Persons
@UBO
@INPI
SANCHEZ Lorenzo Arturo
DoB: 1975-03-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Montgriffon 69630 Chaponost France
10274128 794090308 @Company
@Persons
@UBO
@INPI
SANCHEZ Marilyn Sabrina
DoB: 1975-11-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Rue du Petit Clos de l'Echaud 73490 La Ravoire FRANCE
12083262 533649661 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric
DoB: 1975-02-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Vignerons 11290 Arzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676301 528974694 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Ludovic
DoB: 1975-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route de Saint-Gervais 26200 Montélimar 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
14249370 842898413 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Pascal Ange
DoB: 1975-04-06
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Jasmins 7 bis chemin Numéro 1, Villa 6 97425 Les Avirons France
15043551 751472861 @Company
@Persons
@UBO
@INPI
SANCHEZ BADIN Sandra, Gabrielle, Christiane
DoB: 1975-05-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Père Liebermann 67700 Saverne 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.