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 1980-01-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909996 530575893 @Company
@Persons
@UBO
@INPI
SANCHEZ MARIN Xavier
DoB: 1980-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marc De Saint-amant Residence du Soleil Bat 10 66750 Saint-Cyprien France
2194286 824681365 @Company
@Persons
@UBO
@INPI
Esteban Sanchez Francisco
DoB: 1980-03-19
PoB: Elche ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Meynadier 75019 Paris France
2760655 809083157 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy
DoB: 1980-12-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B chemin de la Chevrette 34300 Agde FRANCE
2760656 809083157 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy
DoB: 1980-12-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B chemin de la Chevrette 34300 Agde FRANCE
3817859 530575893 @Company
@Persons
@UBO
@INPI
SANCHEZ MARIN Xavier
DoB: 1980-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marc De Saint-amant Residence du Soleil Bat 10 66750 Saint-Cyprien France
7438853 817502248 @Company
@Persons
@UBO
@INPI
FENG Lijun
DoB: 1980-06-10
PoB: Zuoyun CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Professeur Francisco Sanchez 31000 Toulouse FRANCE
7803503 493937601 @Company
@Persons
@UBO
@INPI
SANCHEZ Julien
DoB: 1980-10-14
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GEORGES HERREWYN 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8206008 752265306 @Company
@Persons
@UBO
@INPI
SANCHEZ David
DoB: 1980-01-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Philippe Féral 31000 Toulouse France
8281832 817847551 @Company
@Persons
@UBO
@INPI
FENG Lijun
DoB: 1980-06-10
PoB: Zuoyun Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Professeur Francisco Sanchez 31100 Toulouse France
15709643 889427803 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-François
DoB: 1980-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lieu dit au Negre 33710 Bourg sur Gironde France
15709644 889427803 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-François
DoB: 1980-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lieu dit au Negre 33710 Bourg sur Gironde 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.