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 1981-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800664 823148531 @Company
@Persons
@UBO
@INPI
Sanchez Xavier
DoB: 1981-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Vauvenargues 75018 Paris France
1800665 823148531 @Company
@Persons
@UBO
@INPI
Sanchez Xavier
DoB: 1981-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Vauvenargues 75018 Paris France
2190109 539193185 @Company
@Persons
@UBO
@INPI
Sanchez Xavier
DoB: 1981-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Trois Frères 75018 Paris France
2325111 342644507 @Company
@Persons
@UBO
@INPI
Sanchez Xavier
DoB: 1981-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Trois Frères 75018 Paris France
3088204 795043371 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme Robert
DoB: 1981-06-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de Mandrin 30129 Redessan 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
3827354 801118183 @Company
@Persons
@UBO
@INPI
SANCHEZ Valentin Emmanuel
DoB: 1981-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Candonille 30730 Saint-Mamert-du-Gard France yes
@Cadastre
@Geotag
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
4091836 819678442 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas Claude Henri
DoB: 1981-04-25
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Grotte 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4091837 819678442 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas Claude Henri
DoB: 1981-04-25
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Grotte 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
6516994 504013400 @Company
@Persons
@UBO
@INPI
SANCHEZ Laure
DoB: 1981-07-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Tillon 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
7108559 803329408 @Company
@Persons
@UBO
@INPI
SANCHEZ MANGIN Vanessa, Denise, Marguerite
DoB: 1981-04-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis allée Adèle 17690 Angoulins FRANCE
7108560 803329408 @Company
@Persons
@UBO
@INPI
SANCHEZ MANGIN Vanessa, Denise, Marguerite
DoB: 1981-04-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis allée Adèle 17690 Angoulins 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
11968223 447601824 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Maurice
DoB: 1981-01-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Liberté 74150 Rumilly France
11968225 447601824 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Maurice
DoB: 1981-01-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Liberté 74150 Rumilly 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
15905386 852376110 @Company
@Persons
@UBO
@INPI
SANCHEZ Fabien
DoB: 1981-04-17
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue des Faisans 77270 Villeparisis France yes
@Cadastre
@Geotag
15905387 852376110 @Company
@Persons
@UBO
@INPI
SANCHEZ Fabien
DoB: 1981-04-17
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue des Faisans 77270 Villeparisis France yes
@Cadastre
@Geotag

 

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.