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 1982-03-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3816901 507602134 @Company
@Persons
@UBO
@INPI
SANCHEZ Emilie Simone Jacqueline
DoB: 1982-01-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Michel Carré 66330 Cabestany France
8473531 538900358 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1982-06-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld Goizet 49 chemin du Gd Bouquet 33910 st denis de pile France
8473532 538900358 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1982-06-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ld Goizet 49 chemin du Gd Bouquet 33910 st denis de pile France
12069796 448414243 @Company
@Persons
@UBO
@INPI
SANCHEZ Eve
DoB: 1982-03-01
PoB: PUYRICARD (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue AMBROISE PARE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13480360 852188192 @Company
@Persons
@UBO
@INPI
PEREZ SANCHEZ DALMASSO Yarieni
DoB: 1982-01-31
PoB: GUISA CUBA
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Paul Bounin 6100 Nice FRANCE
14730390 838607851 @Company
@Persons
@UBO
@INPI
Noirjean Sanchez Marjorie Christine Félicie
DoB: 08/01/1982
PoB: Cannes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
325 chemin des Mimosas 83550 Vidauban France
14745317 803062660 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Michel
DoB: 1982-09-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Marins 33480 Listrac-Médoc 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.