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 1955-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63208 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Colette Solange
DoB: 1955-01-01
PoB: Casablanca Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
234275 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Colette Solange
DoB: 1955-01-01
PoB: Casablanca Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
724083 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Colette Solange
DoB: 1955-01-01
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
12 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
2119714 822420204 @Company
@Persons
@UBO
@INPI
Sanchez Thierry Ghyslaine
DoB: 1955-12-01
PoB: Orleans ville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Ferdinand de lesseps 34110 Frontignan France
2634865 825285075 @Company
@Persons
@UBO
@INPI
COUDROY SANCHEZ Gisèle Jany Line
DoB: 1955-12-26
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
404 Chemin de Fontpeyrolles 26790 Bouchet France
2634866 825285075 @Company
@Persons
@UBO
@INPI
COUDROY SANCHEZ Gisèle Jany Line
DoB: 1955-12-26
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Chemin de Fontpeyrolles 26790 Bouchet France
3715119 382471522 @Company
@Persons
@UBO
@INPI
SANCHEZ Alberto
DoB: 1955-12-18
PoB: MORATALLA ( ESPAGNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1292 CHE. DU MAS BARON NIMES 30000 NIMES FRANCE
5812312 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Colette Solange
DoB: 1955-01-01
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
12 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6901689 381792233 @Company
@Persons
@UBO
@INPI
MARTIN SANCHEZ Eusebio
DoB: 1955-05-19
PoB: PENAPARDA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Croix Rouge Orbais-l'Abbaye 51270 ORBAIS L ABBAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282240 483984100 @Company
@Persons
@UBO
@INPI
SANCHEZ GONZALEZ MICHELLIER Maria Belen
DoB: 1955-01-03
PoB: MOREDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1088 Route de Barbizet 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10533818 388840944 @Company
@Persons
@UBO
@INPI
SANCHEZ Y ALBALAT Victor
DoB: 1955-12-24
PoB: VALENCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'HARREVILLE 88350 LIFFOL LE GRAND FRANCE
10889914 383657087 @Company
@Persons
@UBO
@INPI
SANCHEZ José
DoB: 1955-07-10
PoB: Alguazas (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Maintenue 69650 Saint-Germain-au-mont d'or FRANCE
14665772 316466333 @Company
@Persons
@UBO
@INPI
SANCHEZ Colette Solange
DoB: 1955-01-01
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Place Alfred de Vigny 38400 Saint-Martin-d'Hères 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.