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 1981-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456406 808514962 @Company
@Persons
@UBO
@INPI
SANCHEZ Jonathan
DoB: 1981-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée des Chênes 94440 Villecresnes FRANCE
940482 488246760 @Company
@Persons
@UBO
@INPI
SANCHEZ Fabrice
DoB: 1981-05-18
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 C Rue Pierre Semard 38000 Grenoble France
2537696 813753779 @Company
@Persons
@UBO
@INPI
Sanchez Aude
DoB: 1981-05-13
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 boulevard Beaumarchais 75003 Paris France
3072084 750783623 @Company
@Persons
@UBO
@INPI
SANCHEZ Damien Alexandre
DoB: 1981-12-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue Maurice Charras Résidence Clairvue Bâtiment B 30700 Uzès France
3228562 818462541 @Company
@Persons
@UBO
@INPI
SANCHEZ Sylvain
DoB: 1981-05-17
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Chemin de Halage 60870 Rieux FRANCE
3721449 814375838 @Company
@Persons
@UBO
@INPI
JALABERT Jean-Baptiste, Alphonse, Francis
DoB: 1981-07-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Callé Sanchez ROJAS N 15 ESC. 2 3A Salamanca 0 ESPAGNE
3827667 814858031 @Company
@Persons
@UBO
@INPI
SANCHEZ Mickaël Eulogio Charles
DoB: 1981-02-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Route Notre Dame De Vie 66700 Argelès-sur-Mer France
4016918 810587451 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier, Raphaël
DoB: 1981-07-03
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Promenade de la Barre 64600 Anglet FRANCE
5428638 825381403 @Company
@Persons
@UBO
@INPI
SANCHEZ Magalie, Line
DoB: 1981-11-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Parpaillou 82210 Castelmayran FRANCE yes
@Cadastre
@Geotag
6361840 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ CAMI-DEBAT Julie
DoB: 1981-02-02
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Soeurs 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
6933563 381962166 @Company
@Persons
@UBO
@INPI
SANCHEZ Angélique, Karine
DoB: 1981-05-25
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Remy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933564 381962166 @Company
@Persons
@UBO
@INPI
SANCHEZ Angélique, Karine
DoB: 1981-05-25
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Remy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182790 483305157 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Sebastien
DoB: 1981-01-02
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Allée du Camp del Rey 31620 Castelnau-d'Estrétefonds France
8325985 503525644 @Company
@Persons
@UBO
@INPI
SANCHEZ Julie
DoB: 1981-02-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Chemin des Soeurs 31700 Blagnac France
8325987 503525644 @Company
@Persons
@UBO
@INPI
SANCHEZ Julie
DoB: 1981-02-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Chemin des Soeurs 31700 Blagnac France
8726945 791802911 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Manuel
DoB: 1981-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Four Rouillas Haut 63970 Aydat FRANCE
10741137 306328378 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémy Jean-René
DoB: 1981-02-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue Saint Louis 6400 Cannes FRANCE
10793877 789729373 @Company
@Persons
@UBO
@INPI
MORILLO SANCHEZ Ignacio
DoB: 1981-08-26
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Maréchal Foch 3ème Etage 80100 Abbeville France
11987781 477591895 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric
DoB: 1981-01-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Liberté 74150 Rumilly France yes
@Cadastre
@Geotag
12079633 532806742 @Company
@Persons
@UBO
@INPI
SANCHEZ Franck Pierre Richard
DoB: 1981-10-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue MONPLAISIR 31490 Léguevin FRANCE
12079634 532806742 @Company
@Persons
@UBO
@INPI
SANCHEZ Franck Pierre Richard
DoB: 1981-10-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue MONPLAISIR 31490 Léguevin FRANCE
15452152 819455742 @Company
@Persons
@UBO
@INPI
DE ALDAMA SANCHEZ Ricardo
DoB: 1981-05-31
PoB: Madrid Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Rue du Rhône 69007 Lyon France
15548466 507520674 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre Medhi
DoB: 1981-07-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT SYMPHORIEN FIN BLANCHE 21700 NUITS ST GEORGES FRANCE
15573491 845347905 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre, Mehdi
DoB: 1981-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chauffour 68000 Colmar FRANCE
15573492 845347905 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre, Mehdi
DoB: 1981-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chauffour 68000 Colmar FRANCE
15580264 892309048 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1981-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue de Turenne 68000 Colmar FRANCE
15747975 821490059 @Company
@Persons
@UBO
@INPI
SANCHEZ CAMI-DEBAT Julie
DoB: 1981-02-02
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Chemin des Soeurs 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
15989496 503525644 @Company
@Persons
@UBO
@INPI
SANCHEZ Julie
DoB: 1981-02-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Chemin des Soeurs 31700 Blagnac France
15989497 503525644 @Company
@Persons
@UBO
@INPI
SANCHEZ Julie
DoB: 1981-02-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Chemin des Soeurs 31700 Blagnac France
16062255 522654722 @Company
@Persons
@UBO
@INPI
SANCHEZ BENOIT Delphine Solange
DoB: 1981-03-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Pasteur 42240 Unieux France
16062256 522654722 @Company
@Persons
@UBO
@INPI
SANCHEZ BENOIT Delphine Solange
DoB: 1981-03-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Pasteur 42240 Unieux 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.