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 1979-02-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499050 505084228 @Company
@Persons
@UBO
@INPI
SANCHEZ Jonathan
DoB: 1979-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Tournier 25290 Ornans FRANCE
1499051 505084228 @Company
@Persons
@UBO
@INPI
SANCHEZ Jonathan
DoB: 1979-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 avenue Tournier 25290 Ornans FRANCE
2598805 482839578 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas Roger René
DoB: 1979-04-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE THOAC 7800 Beauchastel France yes
@Cadastre
@Geotag
2721746 502642135 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1979-04-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la République 34510 Florensac FRANCE
2721747 502642135 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1979-04-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la République 34510 Florensac FRANCE
3149230 451000632 @Company
@Persons
@UBO
@INPI
SANCHEZ William Michel Gilbert
DoB: 1979-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Haute Tengude 30250 Junas France yes
@Cadastre
@Geotag
3710735 798875621 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane, Cyprien
DoB: 1979-02-04
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Jean-Baptiste Valière Mas Boussard 13310 Saint-Martin-de-Crau FRANCE
3726817 814550190 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1979-02-04
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Baptiste Valière Mas Boussard 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3731201 814562641 @Company
@Persons
@UBO
@INPI
SANCHEZ Stéphane
DoB: 1979-02-04
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Baptiste Valière Mas Boussard 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769792 792087090 @Company
@Persons
@UBO
@INPI
MORENO SANCHEZ Mélanie, Viviane, Louise
DoB: 1979-07-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28B rue du Prieuré 52000 Chaumont FRANCE
3855161 481029908 @Company
@Persons
@UBO
@INPI
SANCHEZ Aline Solange Jeanine
DoB: 1979-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Casimir Davaine 66000 Perpignan France
4006861 821819372 @Company
@Persons
@UBO
@INPI
SANCHEZ Audrey
DoB: 1979-07-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Souperne 64300 Biron FRANCE
4075308 818187593 @Company
@Persons
@UBO
@INPI
CASTILLO Amauris
DoB: 1979-08-06
PoB: SANCHEZ SAMANA DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Voie des Près 91700 Villiers-sur-Orge FRANCE
4642531 809535651 @Company
@Persons
@UBO
@INPI
SANCHEZ David, José
DoB: 1979-11-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Frédéric Mistral Les Iris B 6130 Grasse FRANCE
4820772 447529017 @Company
@Persons
@UBO
@INPI
SANCHEZ Lilia
DoB: 1979-02-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin de la Roche 94250 Gentilly FRANCE
4941257 750241945 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyrille
DoB: 1979-02-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Simon 69330 Meyzieu France yes
@Cadastre
@Geotag
4941259 750241945 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyrille
DoB: 1979-02-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Simon 69330 Meyzieu France yes
@Cadastre
@Geotag
4956315 489596122 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyrille Bernard
DoB: 1979-02-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Simon 69330 Meyzieu France
5423740 420424939 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic, Nicolas
DoB: 1979-06-18
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 CHE. DE LA COLOMBE 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840622 437712276 @Company
@Persons
@UBO
@INPI
PELTIER Arnaud
DoB: 1979-02-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Focoro Sanchez N°205 - Torre Armonia Appt E3 Gascue 0 SAINT DOMINGUE DOMINICAINE (REPUBLIQUE) yes
@Cadastre
@Geotag
7954722 752990382 @Company
@Persons
@UBO
@INPI
PELTIER Arnaud
DoB: 1979-02-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
focoro sanchez n 205 torre armonia appartement E3 0 GASCUE SAINT DOMINGUE DOMINICAINE (REPUBLIQUE)
7954723 752990382 @Company
@Persons
@UBO
@INPI
PELTIER Arnaud
DoB: 1979-02-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
focoro sanchez n 205 torre armonia appartement E3 0 GASCUE SAINT DOMINGUE DOMINICAINE (REPUBLIQUE)
8155474 820955060 @Company
@Persons
@UBO
@INPI
SANCHEZ Audrey
DoB: 1979-07-07
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Souperne 64300 Biron France
9231643 532057205 @Company
@Persons
@UBO
@INPI
ROYE SANCHEZ Priscille
DoB: 1979-10-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51/b/14 avenue Mal de Lattre de Tassigny Rés du Parc 59350 Saint-André-lez-Lille France
10306160 753978006 @Company
@Persons
@UBO
@INPI
SANCHEZ Anthony
DoB: 1979-05-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Clos de l'Echaud 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528321 809382880 @Company
@Persons
@UBO
@INPI
SANCHEZ Gael, Manuel, Raymond
DoB: 1979-04-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Roselet 21110 Longecourt-en-Plaine FRANCE yes
@Cadastre
@Geotag
12332251 478346588 @Company
@Persons
@UBO
@INPI
SANCHEZ Frederic Boris Nicolas
DoB: 1979-07-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
13126295 802928713 @Company
@Persons
@UBO
@INPI
AGUDELO SANCHEZ MARINI Monica Maria
DoB: 1979-02-28
PoB: Cartago COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Perraton 77270 Villeparisis France
13284253 827577982 @Company
@Persons
@UBO
@INPI
SANCHEZ Audrey, Sandrine
DoB: 1979-07-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Souperne 64300 Biron FRANCE
13390120 810878645 @Company
@Persons
@UBO
@INPI
PAGES SANCHEZ-NICOLAS Alice
DoB: 1979-02-09
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aire des Granges 84750 Caseneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16120141 834910440 @Company
@Persons
@UBO
@INPI
SANCHEZ Lucie
DoB: 1979-05-31
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Madreaux 37390 Mettray 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.