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 1986-12-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178641 853807337 @Company
@Persons
@UBO
@INPI
FOURGEOU SANCHEZ-FOURGEOU Julien Alain
DoB: 1986-02-23
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
249 Avenue Jean Moulin Résidence les Amandiers Bât B 13600 La Ciotat France
951134 789259611 @Company
@Persons
@UBO
@INPI
SANCHEZ Pablo
DoB: 1986-06-11
PoB: 12073 Comps-la-Grand-Ville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Forge 69440 Chaussan France
1135667 794200287 @Company
@Persons
@UBO
@INPI
SANCHEZ Théodore
DoB: 1986-05-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Thérèse 93170 Bagnolet FRANCE
3800699 814639985 @Company
@Persons
@UBO
@INPI
SANCHEZ Michaël Frédéric Stéphan
DoB: 1986-05-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Frigoule 66720 Montner France
10926587 801875345 @Company
@Persons
@UBO
@INPI
SANCHEZ Guillaume
DoB: 1986-12-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route des Perrières 69220 Taponas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926588 801875345 @Company
@Persons
@UBO
@INPI
SANCHEZ Guillaume
DoB: 1986-12-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
257 route des Perrières 69220 Taponas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13794394 815151923 @Company
@Persons
@UBO
@INPI
SACEDON SANCHEZ Pilar
DoB: 1986-06-03
PoB: Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Edgard Nestoret 97260 Morne-Rouge France
13824644 851662403 @Company
@Persons
@UBO
@INPI
SANCHEZ Santa
DoB: 1986-12-17
PoB: Bohechio
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 rue Moreau de Jonnes Alexandre 97200 Fort-de-France 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.