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 1980-05-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488544 524648623 @Company
@Persons
@UBO
@INPI
SANCHEZ Laetitia
DoB: 1980-02-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Tipaniers Route Des Savoyons 5400 Veynes France
1010299 484313432 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy Alexandre
DoB: 1980-05-02
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
1010301 484313432 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy Alexandre
DoB: 1980-05-02
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
1669804 817647423 @Company
@Persons
@UBO
@INPI
Sanchez-Ramos Grégory
DoB: 1980-09-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Georges Boisseau 92110 Clichy France
2875980 440202331 @Company
@Persons
@UBO
@INPI
SANCHEZ Benjamin
DoB: 1980-12-18
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Maréchal Leclerc 45500 Gien France
4026621 795230879 @Company
@Persons
@UBO
@INPI
SANCHEZ Coralie
DoB: 1980-02-27
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Gare 60510 Rochy Conde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026622 795230879 @Company
@Persons
@UBO
@INPI
SANCHEZ Coralie
DoB: 1980-02-27
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Gare 60510 Rochy Conde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380392 532972684 @Company
@Persons
@UBO
@INPI
SANCHEZ Rodolphe
DoB: 1980-12-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12120 Salmiech FRANCE yes
@Cadastre
@Geotag
4380393 532972684 @Company
@Persons
@UBO
@INPI
SANCHEZ Rodolphe
DoB: 1980-12-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12120 Salmiech FRANCE yes
@Cadastre
@Geotag
4518682 797798279 @Company
@Persons
@UBO
@INPI
SANCHEZ Coralie, Annette, Félipa
DoB: 1980-02-27
PoB: 95199 Domont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de la Gare 60510 Rochy Conde FRANCE
4646755 530633387 @Company
@Persons
@UBO
@INPI
SANCHEZ Bruno Eric Joseph
DoB: 1980-05-18
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 B route de la Madeleine 6140 Tourrettes-sur-Loup FRANCE
5044872 534512298 @Company
@Persons
@UBO
@INPI
SANCHEZ Marc
DoB: 1980-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin Du Folu 1360 Béligneux France yes
@Cadastre
@Geotag
7113883 522052539 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme
DoB: 1980-06-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue de la Praly 74890 Bons en Chablais FRANCE
7474358 390219343 @Company
@Persons
@UBO
@INPI
SANCHEZ Nicolas Robert Henri
DoB: 1980-10-08
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Esplanade de l'Europe 34000 Montpellier FRANCE
7595619 823463096 @Company
@Persons
@UBO
@INPI
BURGIO-SANCHEZ Jessy
DoB: 1980-02-04
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Ecole Saint-Roch 5380 Châteauroux-les-Alpes FRANCE
7614277 524648623 @Company
@Persons
@UBO
@INPI
SANCHEZ Laetitia
DoB: 1980-02-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Jean Moulin 93700 Drancy FRANCE
8009854 482062569 @Company
@Persons
@UBO
@INPI
SANCHEZ Linda
DoB: 1980-02-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Levant 37150 Chenonceaux France
8445440 824406482 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne
DoB: 1980-08-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 le Sablon 33620 Laruscade France
8463859 750025488 @Company
@Persons
@UBO
@INPI
SANCHEZ Péroline
DoB: 1980-09-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Lavoirs - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920264 391976677 @Company
@Persons
@UBO
@INPI
SANCHEZ Marc
DoB: 1980-02-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 chemin du Folu 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
11794569 494933666 @Company
@Persons
@UBO
@INPI
SANCHEZ Emmanuelle
DoB: 1980-02-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PASTEUR 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11794570 494933666 @Company
@Persons
@UBO
@INPI
SANCHEZ Emmanuelle
DoB: 1980-02-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue PASTEUR 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11900883 495180200 @Company
@Persons
@UBO
@INPI
SANCHEZ Amelie
DoB: 1980-08-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard DES GRANDS PINS 13010 Marseille FRANCE
11906504 827954140 @Company
@Persons
@UBO
@INPI
SANCHEZ Lugdivine
DoB: 1980-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Chemin de la clue 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11906505 827954140 @Company
@Persons
@UBO
@INPI
SANCHEZ Lugdivine
DoB: 1980-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la clue 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11972815 484313432 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy
DoB: 1980-05-02
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue de la Libération 74800 La Roche-sur-Foron France
12075487 817578032 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme
DoB: 1980-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Fleur de Lys 11400 Verdun-en-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075488 817578032 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme
DoB: 1980-08-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de la Fleur de Lys 11400 Verdun-en-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087005 811487438 @Company
@Persons
@UBO
@INPI
SANCHEZ André, Julien
DoB: 1980-07-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Pompe 11800 Aigués vives FRANCE
12613655 814286803 @Company
@Persons
@UBO
@INPI
SANCHEZ Manuel, Antonio, Paul
DoB: 1980-02-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 rue Henri Fleury 76890 Saint-Denis-Sur-Scie 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.