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 1981-04-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514402 525169009 @Company
@Persons
@UBO
@INPI
SANCHEZ Pierre
DoB: 1981-07-27
PoB: 68296 Saint-Hippolyte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route du Vin 68590 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
2757738 477793129 @Company
@Persons
@UBO
@INPI
SANCHEZ Pascal
DoB: 1981-08-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE LAFAYETTE 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
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
6211439 444696611 @Company
@Persons
@UBO
@INPI
EMORINE SANCHEZ Sophie
DoB: 1981-03-25
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Libération 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
6211440 444696611 @Company
@Persons
@UBO
@INPI
EMORINE SANCHEZ Sophie
DoB: 1981-03-25
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Libération 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
6243359 812449692 @Company
@Persons
@UBO
@INPI
EMORINE SANCHEZ Sophie
DoB: 1981-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Libération 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904595 483271623 @Company
@Persons
@UBO
@INPI
SANCHEZ GRAU Angélique Karine
DoB: 1981-05-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Prêche Ay 51160 Ay-Champagne FRANCE
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
6941101 802771931 @Company
@Persons
@UBO
@INPI
SANCHEZ GRAU Angélique Karine
DoB: 1981-05-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Rémy 51200 Epernay FRANCE
8254967 377718325 @Company
@Persons
@UBO
@INPI
SANCHEZ Emmanuelle
DoB: 1981-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Pastel 31650 Lauzerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8267648 339652372 @Company
@Persons
@UBO
@INPI
SANCHEZ Emmanuelle
DoB: 1981-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Pastel 31650 Lauzerville 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
15480241 812449692 @Company
@Persons
@UBO
@INPI
EMORINE SANCHEZ Sophie
DoB: 1981-03-25
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27T Rue de la Libération 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
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.