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 1978-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803538 832738439 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyril Nicolas
DoB: 1978-03-09
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Valorie La Favède 30110 Les Salles-du-Gardon France
1258408 803255991 @Company
@Persons
@UBO
@INPI
SANCHEZ DE LA CAMPA Mathieu
DoB: 1978-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue de Romanville villa Respiro hall 4 93230 Romainville FRANCE
1873091 432258481 @Company
@Persons
@UBO
@INPI
SANCHEZ MAGALHAES Cesar
DoB: 1978-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Flandrin 75116 Paris France
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
2281149 818694366 @Company
@Persons
@UBO
@INPI
Yus Sanchez Maria Isabel
DoB: 1978-11-28
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Raspail 94140 Alfortville France
2302964 810446997 @Company
@Persons
@UBO
@INPI
Sanchez Juan-Miguel
DoB: 1978-12-07
PoB: Alcoy ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Jussieu 75005 Paris France
2864750 447473190 @Company
@Persons
@UBO
@INPI
SANCHEZ AURELIA
DoB: 1978-09-29
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai de Sully 45500 Gien France yes
@Cadastre
@Geotag
3089219 810156356 @Company
@Persons
@UBO
@INPI
SANCHEZ Johan Henri Andre
DoB: 1978-06-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Le clos des Ugnis 30210 Argilliers France
3105352 793967688 @Company
@Persons
@UBO
@INPI
SANCHEZ Marjorie Christelle
DoB: 1978-09-03
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse du Safre 30400 Villeneuve-lès-Avignon France
3367076 479286379 @Company
@Persons
@UBO
@INPI
LOPEZ SANCHEZ Maria Elena
DoB: 1978-07-28
PoB: VILLACARRILLO ESPAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
455 Promenade des Anglais Arénice 6200 Nice FRANCE
3849591 812348886 @Company
@Persons
@UBO
@INPI
SANCHEZ David
DoB: 1978-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
6 Rue Jaumet 66200 Latour-Bas-Elne France
4038270 531721819 @Company
@Persons
@UBO
@INPI
SANCHEZ BELENA Fatima
DoB: 1978-05-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Carretera de Boadilla 66 Majadahonda 0 ESPAGNE yes
@Cadastre
@Geotag
4625250 434949525 @Company
@Persons
@UBO
@INPI
SANCHEZ Marie Helene
DoB: 1978-01-06
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. DE LA FORET 0 87 SAINT JUST LE MARTEL FRANCE
4928143 390817567 @Company
@Persons
@UBO
@INPI
SANCHEZ José Carlos
DoB: 1978-05-23
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928144 390817567 @Company
@Persons
@UBO
@INPI
SANCHEZ José Carlos
DoB: 1978-05-23
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9307297 501717375 @Company
@Persons
@UBO
@INPI
SANCHEZ Mathias Michel Jean Roger
DoB: 1978-03-06
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Beausejour 92700 Colombes FRANCE yes
@Cadastre
@Geotag
9447992 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
9659354 453319667 @Company
@Persons
@UBO
@INPI
SANCHEZ Marie, Hélène
DoB: 1978-01-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Forêt 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9659543 453322893 @Company
@Persons
@UBO
@INPI
SANCHEZ Marie, Hélène
DoB: 1978-01-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Forêt 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789250 810487132 @Company
@Persons
@UBO
@INPI
PONTAL PONTAL-SANCHEZ Anthony, Daniel, Patrice
DoB: 1978-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 place Cassini l'Olympe Bat F 13100 Aix-en-Provence FRANCE
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
13506271 529647638 @Company
@Persons
@UBO
@INPI
SANCHEZ David
DoB: 1978-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Pilou 66750 Saint-Cyprien France
13506854 840677512 @Company
@Persons
@UBO
@INPI
SANCHEZ Marilyne
DoB: 1978-08-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont Neuf 66200 Elne 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
15876841 849646260 @Company
@Persons
@UBO
@INPI
SANCHEZ Yannick Jean Pierre
DoB: 1978-08-31
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
204 Chemin du Piat Immeuble 1 38330 Saint-Nazaire-les-Eymes France
16176536 849646260 @Company
@Persons
@UBO
@INPI
SANCHEZ Yannick Jean Pierre
DoB: 1978-08-31
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
204 Chemin du Piat Immeuble 1 38330 Saint-Nazaire-les-Eymes 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.