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.
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
The search SANCHEZ 1978-05-02 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
886506 | 344066378 @Company @Persons @UBO @INPI |
JABOULEY SANCHEZ Pauline Emilie Marie DoB: 1978-06-21 PoB: 38185 Grenoble (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rue Henri Cassard 38300 Maubec France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
907770 | 451215594 @Company @Persons @UBO @INPI |
SANCHEZ Ginès DoB: 1978-04-24 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de Mirmande 66300 Terrats France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1073244 | 819831462 @Company @Persons @UBO @INPI |
Exploitation agricole à Responsabilité Limitée (EARL) "SANCHEZ-LE GUEDARD" DoB: 452624919 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
106 rue Gaston Poittevin 51480 Cumières FRANCE | yes @Cadastre @Geotag |
|
2249542 | 520090846 @Company @Persons @UBO @INPI |
Sanchez Farsi Elodie Isabelle DoB: 1978-12-28 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 avenue du Général de Gaulle 94700 Maisons-Alfort France | yes @Cadastre @Geotag |
|
2628892 | 451954648 @Company @Persons @UBO @INPI |
MINEIRO Virginie DoB: 1978-10-09 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHEZ MME SANCHEZ 3 RUE JENET 69005 Lyon France | ||
2875979 | 440202331 @Company @Persons @UBO @INPI |
SANCHEZ Aurélia DoB: 1978-09-29 PoB: 45155 GIEN (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
13 place du Maréchal Leclerc 45500 Gien France | ||
3478573 | 488256884 @Company @Persons @UBO @INPI |
SANCHEZ Cyril DoB: 1978-02-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 Rue Paul Cézanne Les Micocouliers Bt B 83160 La Valette-du-Var FRANCE | ||
3712311 | 523175883 @Company @Persons @UBO @INPI |
BONNAUD BONNAUD SANCHEZ Stéphanie DoB: 1978-11-25 PoB: 13004 ARLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Jean-baptiste Valière Mas Boussard 13310 Saint-Martin-de-Crau FRANCE | ||
3727736 | 524152568 @Company @Persons @UBO @INPI |
BONNAUD BONNAUD SANCHEZ Stéphanie, Catherine, Yvonne DoB: 1978-11-25 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Jean-baptiste Valiere Mas Boussard 13310 Saint-Martin-de-Crau FRANCE | ||
3838523 | 419896055 @Company @Persons @UBO @INPI |
SANCHEZ Ginès DoB: 1978-04-24 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse Mirande Lotissement les Deux Vignes 66300 Terrats France | ||
3999528 | 752983569 @Company @Persons @UBO @INPI |
SANCHEZ Remy DoB: 1978-02-16 PoB: 64102 Bayonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 avenue de l'Ursuya 64100 Bayonne FRANCE | yes @Cadastre @Geotag |
|
4849140 | 433518412 @Company @Persons @UBO @INPI |
SANCHEZ DE LAS HERAS SANCHEZ José-Carlos DoB: 1978-05-23 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Cours Lafayette 69003 Lyon France | ||
5782811 | 313336257 @Company @Persons @UBO @INPI |
SANCHEZ Hubert DoB: 1938-11-02 PoB: DOL JUSVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
AGEN 47000 AGEN FRANCE | ||
6343892 | 818165532 @Company @Persons @UBO @INPI |
SANCHEZ Mathieu DoB: 1978-04-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin du Pape 33650 La Brède FRANCE | ||
6374102 | 519838288 @Company @Persons @UBO @INPI |
SANCHEZ Xavier DoB: 1978-04-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue des Abbés de Colins 33340 Lesparre-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6374103 | 519838288 @Company @Persons @UBO @INPI |
SANCHEZ Xavier DoB: 1978-04-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue des Abbés de Colins 33340 Lesparre-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6415085 | 328802327 @Company @Persons @UBO @INPI |
SANCHEZ Mathieu DoB: 1978-04-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Ausone 33000 Bordeaux FRANCE | ||
6507116 | 824632657 @Company @Persons @UBO @INPI |
HELFRITT SANCHEZ Stella DoB: 1978-03-04 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14B ZA du luget 33290 Le Pian-Médoc FRANCE | ||
7215002 | 525262325 @Company @Persons @UBO @INPI |
MONTBLANC-GINES SANCHEZ DE LUNA Rocio DoB: 1978-07-22 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Jean-Jacques Rousseau 40990 Saint-Paul-les-Dax FRANCE | ||
7215003 | 525262325 @Company @Persons @UBO @INPI |
MONTBLANC-GINES SANCHEZ DE LUNA Rocio DoB: 1978-07-22 PoB: Madrid ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Jean-Jacques Rousseau 40990 Saint-Paul-les-Dax FRANCE | ||
7243813 | 524809654 @Company @Persons @UBO @INPI |
CASTAGNET CASTAGNET SANCHEZ Delphine DoB: 1978-02-08 PoB: 40088 Dax FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
801 avenue Pierre Benoît 40990 Saint-Paul-les-Dax FRANCE | ||
8114608 | 539881094 @Company @Persons @UBO @INPI |
SANCHEZ MICHEL Virginie, Paulette, Augustine DoB: 1978-02-24 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 place de la Mairie 27450 Saint-Georges-du-Vièvre FRANCE | ||
8152568 | 828901447 @Company @Persons @UBO @INPI |
SANCHEZ OLARIAGA DRAGON Sandra Carlota DoB: 1978-02-07 PoB: Palma de Mallorca Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue Jean Micoud 31500 Toulouse France | yes @Cadastre @Geotag |
|
8223269 | 412560534 @Company @Persons @UBO @INPI |
SANCHEZ Sabrina DoB: 1978-05-02 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
66 Rue des Romarins 31470 Fonsorbes France | ||
8770479 | 452800550 @Company @Persons @UBO @INPI |
SANCHEZ Romain DoB: 1978-03-02 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 63800 Perignat-sur-Allier FRANCE | ||
8777994 | 326480258 @Company @Persons @UBO @INPI |
SANCHEZ Romain DoB: 1978-03-02 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU MOULIN 63800 PERIGNAT SUR ALLIER FRANCE | ||
9146213 | 792148116 @Company @Persons @UBO @INPI |
SANCHEZ Philippe DoB: 1978-03-06 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Barni 59800 Lille France | ||
12939248 | 809724446 @Company @Persons @UBO @INPI |
RIVAS MANZO-SANCHEZ Michel, Dominique DoB: 1978-12-04 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Comète de Halley 65800 Aureilhan FRANCE | ||
12939249 | 809724446 @Company @Persons @UBO @INPI |
RIVAS MANZO-SANCHEZ Michel, Dominique DoB: 1978-12-04 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Comète de Halley 65800 Aureilhan FRANCE | ||
13275851 | 493666309 @Company @Persons @UBO @INPI |
SANCHEZ Cedric Christophe DoB: 1978-06-28 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 AVENUE NORMAN PRINCE BAT A 64000 PAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13275852 | 493666309 @Company @Persons @UBO @INPI |
SANCHEZ Cedric Christophe DoB: 1978-06-28 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 AVENUE NORMAN PRINCE BAT A 64000 PAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13280944 | 520793126 @Company @Persons @UBO @INPI |
ALONSO Raphaël Maxime DoB: 1978-02-18 PoB: 64445 Pau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Professeur Sanchez 31000 Toulouse FRANCE | yes @Cadastre @Geotag |
|
13356529 | 447654930 @Company @Persons @UBO @INPI |
SANCHEZ Jean-François DoB: 1978-02-20 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 route Jean Moulin 13670 Saint-Andiol FRANCE | ||
13506876 | 844206979 @Company @Persons @UBO @INPI |
SANCHEZ Marilyne DoB: 1978-08-05 PoB: 66136 Perpignan (66) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Lieu-dit Le Pont Neuf Chez M et Mme Sanchez 66200 Elne France | ||
14745876 | 817744386 @Company @Persons @UBO @INPI |
SANCHEZ DUQUE Oscar Mauricio DoB: 1978-05-09 PoB: CARTAGE VALLE COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Henry Fruges 33600 Pessac FRANCE |
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.