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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SANCHEZ 1976-05-31 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 |
| 1806554 | 404298671 @Company @Persons @UBO @INPI |
Sanchez-Turon Julien DoB: 1976-12-31 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Lepic 75018 Paris France | ||
| 1824011 | 412484081 @Company @Persons @UBO @INPI |
SANCHEZ-TURON Julien DoB: 1976-12-31 PoB: MAISONS ALFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Lepic 75018 Paris France | ||
| 1857626 | 509716551 @Company @Persons @UBO @INPI |
SANCHEZ-TURON Julien DoB: 1976-12-31 PoB: MAISONS ALFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue Junot 75018 Paris France | yes @Cadastre @Geotag |
|
| 1931964 | 414049502 @Company @Persons @UBO @INPI |
Sanchez-Turon Julien DoB: 1976-12-31 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue da Quintinha N21 R/C 1200-366 Lisbonne 0 Portugal | yes @Cadastre @Geotag |
|
| 2048881 | 440786234 @Company @Persons @UBO @INPI |
Sanchez-Turon Julien DoB: 1976-12-31 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rua da Quintinba N21 R/C 1200-366 Lisbonne 0 Portugal | yes @Cadastre @Geotag |
|
| 2214851 | 332804566 @Company @Persons @UBO @INPI |
Sanchez-Turon Julien DoB: 1976-12-31 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
rua da Quintinha N21 R/C 1200-366 Lisbonne 0 Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2334033 | 513893867 @Company @Persons @UBO @INPI |
SANCHEZ TURON Julien DoB: 1976-12-31 PoB: MAISONS ALFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue Junot 75018 Paris 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 |
| 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 | ||
| 8151922 | 807707880 @Company @Persons @UBO @INPI |
SANCHEZ Fabien DoB: 1976-09-19 PoB: 11262 Narbonne (11) France P.Physique Quality: président @OCCRP Alef @WC |
5 ter Rue de la Briqueterie 31150 Bruguières 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 |
|
| 8321969 | 439827866 @Company @Persons @UBO @INPI |
SANCHEZ Fabien DoB: 1976-09-19 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Léonard de Vinci 31140 Saint-Alban France | ||
| 8321970 | 439827866 @Company @Persons @UBO @INPI |
SANCHEZ Fabien DoB: 1976-09-19 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Léonard de Vinci 31140 Saint-Alban France | ||
| 8321979 | 521438572 @Company @Persons @UBO @INPI |
SANCHEZ Yannick DoB: 1976-02-26 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Place de la Prairie 31210 Gourdan-Polignan France | yes @Cadastre @Geotag |
|
| 8321981 | 521438572 @Company @Persons @UBO @INPI |
SANCHEZ Yannick DoB: 1976-02-26 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Place de la Prairie 31210 Gourdan-Polignan France | yes @Cadastre @Geotag |
|
| 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 | ||
| 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 | ||
| 11746181 | 452062029 @Company @Persons @UBO @INPI |
SANCHEZ Patrice Andre DoB: 1976-04-08 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue EMILE CAILLOT 13012 Marseille FRANCE | ||
| 13326750 | 828634766 @Company @Persons @UBO @INPI |
FRANCISCO Sanchez DoB: 1976-05-31 PoB: 84003 Apt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Aire des Granges 84750 Caseneuve FRANCE | yes @Cadastre @Geotag |
|
| 13390118 | 810878645 @Company @Persons @UBO @INPI |
SANCHEZ-NICOLAS Francisco DoB: 1976-05-31 PoB: Apt ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Aire des Granges 84750 Caseneuve FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13390119 | 810878645 @Company @Persons @UBO @INPI |
SANCHEZ-NICOLAS Francisco DoB: 1976-05-31 PoB: Apt ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Aire des Granges 84750 Caseneuve FRANCE | yes @Cadastre @Geotag |
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 | ||
| 16010974 | 352976534 @Company @Persons @UBO @INPI |
CHAUSSON SANCHEZ Marie-France DoB: 1976-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 T Rue des Fleurs 9120 Varilhes France | yes @Cadastre @Geotag |
|
| 16010977 | 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 |
|
| 16011006 | 402663413 @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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.