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 1976-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300282 344130927 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandrine
DoB: 1976-02-23
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Hameau Du Fontenil L'Endroit 5100 Briançon France
300283 344130927 @Company
@Persons
@UBO
@INPI
SANCHEZ Sandrine
DoB: 1976-02-23
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau Du Fontenil L'Endroit 5100 Briançon France
1018431 352976534 @Company
@Persons
@UBO
@INPI
CHAUSSON SANCHEZ Marie-France
DoB: 1976-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue des Fleurs 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783280 484045133 @Company
@Persons
@UBO
@INPI
SANCHEZ MOLL Stephanie
DoB: 1976-06-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MASSENET 11100 NARBONNE FRANCE
3768574 520423732 @Company
@Persons
@UBO
@INPI
SANCHEZ Anicet Avelino Juan
DoB: 1976-01-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Noisetiers le Petit Bois 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3768575 520423732 @Company
@Persons
@UBO
@INPI
SANCHEZ Anicet Avelino Juan
DoB: 1976-01-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Noisetiers le Petit Bois 52800 Nogent FRANCE yes
@Cadastre
@Geotag
4645405 788898203 @Company
@Persons
@UBO
@INPI
SANCHEZ PIZZARDINI Magali, Marie
DoB: 1976-11-29
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Traverse Saint Hilaire 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4661111 532266418 @Company
@Persons
@UBO
@INPI
LEAL SANCHEZ José
DoB: 1976-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin Du Castellaras 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
4661112 532266418 @Company
@Persons
@UBO
@INPI
LEAL SANCHEZ José
DoB: 1976-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Du Castellaras 6130 PLASCASSIER FRANCE yes
@Cadastre
@Geotag
5094104 821611597 @Company
@Persons
@UBO
@INPI
SANCHEZ ARDILA Victor Alberto
DoB: 1976-06-20
PoB: Cali Colombie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Cadets de la France Libre 69003 Lyon France
5250379 519607535 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1976-06-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vallées 18570 La Chapelle Saint-Ursin FRANCE
5250380 519607535 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1976-06-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Vallées 18570 La Chapelle Saint-Ursin FRANCE
5864292 819399163 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1976-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Route des Vignes 38430 Moirans France
5895170 538481383 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent
DoB: 1976-05-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Bâtie 38640 Claix France
6072020 794710616 @Company
@Persons
@UBO
@INPI
RODRIGUE SANCHEZ Marion Caroline Emmanuelle
DoB: 1976-05-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs de Bougon 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072021 794710616 @Company
@Persons
@UBO
@INPI
RODRIGUE SANCHEZ Marion Caroline Emmanuelle
DoB: 1976-05-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Champs de Bougon 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6547733 809993082 @Company
@Persons
@UBO
@INPI
CABANES-SANCHEZ HIRIBARNE Nathalie
DoB: 1976-02-06
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Louis de Foix 33123 Le Verdon-sur-Mer FRANCE
7050460 530028190 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyril, Grégory, Marie
DoB: 1976-04-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Frédéric Roche 17300 Rochefort FRANCE
7073509 828357111 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyril Grégory Marie
DoB: 1976-04-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis rue Thiers 17300 Rochefort FRANCE
7464381 432399921 @Company
@Persons
@UBO
@INPI
SANCHEZ-HERNANDEZ Stephane Bernard Jacques
DoB: 1976-01-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2452 AVE DU PERE SOULAS 34090 MONTPELLIER FRANCE
8145702 440689479 @Company
@Persons
@UBO
@INPI
SANCHEZ Eric
DoB: 1976-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue LOUIS VITTET 31400 Toulouse France
8207859 501357735 @Company
@Persons
@UBO
@INPI
VAUCLAIR Sébastien
DoB: 1976-04-26
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Professeur Francisco Sanchez 31100 Toulouse France yes
@Cadastre
@Geotag
8207860 501357735 @Company
@Persons
@UBO
@INPI
VAUCLAIR Sébastien
DoB: 1976-04-26
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Professeur Francisco Sanchez 31100 Toulouse France yes
@Cadastre
@Geotag
9474650 752110031 @Company
@Persons
@UBO
@INPI
PERMINOVA SANCHEZ FAJARDO Irina
DoB: 1976-02-29
PoB: Komsomolsk sur Amour Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Hauts de Clonas 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474651 752110031 @Company
@Persons
@UBO
@INPI
PERMINOVA SANCHEZ FAJARDO Irina
DoB: 1976-02-29
PoB: Komsomolsk sur Amour Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement les Hauts de Clonas 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9829098 819060195 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon, André
DoB: 1976-06-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue de la mer résidence bora-bora 83430 Saint-Mandrier-sur-Mer FRANCE
10044774 448309195 @Company
@Persons
@UBO
@INPI
SANCHEZ Mathieu Didier Jean
DoB: 1976-12-31
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAGUERS 56190 ARZAL FRANCE
10767590 448191973 @Company
@Persons
@UBO
@INPI
LEAL SANCHEZ Jose
DoB: 1976-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Castellaras 6130 Grasse FRANCE
10767591 448191973 @Company
@Persons
@UBO
@INPI
LEAL SANCHEZ Jose
DoB: 1976-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Castellaras 6130 Grasse FRANCE
11444676 305205130 @Company
@Persons
@UBO
@INPI
SANCHEZ Arsene
DoB: 1929-06-24
PoB: LAVAL DE CERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46500 GRAMAT FRANCE
11484709 480149939 @Company
@Persons
@UBO
@INPI
DUPONT SANCHEZ Stephanie
DoB: 1976-06-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE 21121 AHUY FRANCE yes
@Cadastre
@Geotag
13399070 431600428 @Company
@Persons
@UBO
@INPI
SANCHEZ François
DoB: 1976-05-31
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AIRES DES GRANGES 84750 CASENEUVE 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.