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 1966-08-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514724 488841396 @Company
@Persons
@UBO
@INPI
MAZZONI CRUZ SANCHEZ Sylvie
DoB: 1966-03-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PESETTES 25300 GRANGES NARBOZ FRANCE
1514725 488841396 @Company
@Persons
@UBO
@INPI
MAZZONI CRUZ SANCHEZ Sylvie
DoB: 1966-03-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES PESETTES 25300 GRANGES NARBOZ FRANCE
1935327 800923252 @Company
@Persons
@UBO
@INPI
Sanchez Fages Marie-Françoise
DoB: 1966-08-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Charlot 75003 Paris France
2085515 524139094 @Company
@Persons
@UBO
@INPI
Sanchez Fages Marie-Francoise
DoB: 1966-08-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charlot 75003 Paris France
2787725 420909939 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Francois
DoB: 1966-10-02
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BOUCLES DES DEMOISELLES VILLABE 91100 CORBEIL ESSONNES FRANCE
2787726 420909939 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Francois
DoB: 1966-10-02
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 BOUCLES DES DEMOISELLES VILLABE 91100 CORBEIL ESSONNES FRANCE
3363291 530802586 @Company
@Persons
@UBO
@INPI
SANCHEZ MUFFAT Laurence Juliette
DoB: 1966-12-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de la Marne Bât E 6000 Nice FRANCE yes
@Cadastre
@Geotag
3817055 811605823 @Company
@Persons
@UBO
@INPI
SANCHEZ-MONTARGES VELARTE Valérie Jeanne Anna
DoB: 1966-02-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rosette Blanc 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3879280 507917599 @Company
@Persons
@UBO
@INPI
SANCHEZ COSTES Patricia Pierrette Renée
DoB: 1966-03-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Le Pla 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
3879281 507917599 @Company
@Persons
@UBO
@INPI
SANCHEZ COSTES Patricia Pierrette Renée
DoB: 1966-03-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Le Pla 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
7234011 789644143 @Company
@Persons
@UBO
@INPI
SANCHEZ Jésus
DoB: 1966-04-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 impasse de la Pépinière 40100 Dax FRANCE
7234012 789644143 @Company
@Persons
@UBO
@INPI
SANCHEZ Jésus
DoB: 1966-04-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 impasse de la Pépinière 40100 Dax FRANCE
9459165 509411989 @Company
@Persons
@UBO
@INPI
SANCHEZ VERNUCCI Pascale
DoB: 1966-03-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camping International du Lac 38620 Montferrat France
10258361 802114181 @Company
@Persons
@UBO
@INPI
CAUSSADE HAMILTON SANCHEZ Denise
DoB: 1966-08-04
PoB: SANTIAGO CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ryecroft Street SW6 3TT 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
14663470 794741769 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15838962 834104283 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1966-09-27
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1652 Route des Têtes "Le Devant" 71520 Trivy France
16023773 518010756 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Christophe
DoB: 1966-03-27
PoB: 58121 Garchizy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Maréchal Leclerc 58660 Coulanges-lès-Nevers 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.