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 1973-05-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440610 494476138 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesne 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
444384 518862891 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesne 94130 Nogent-sur-Marne FRANCE
601161 425023496 @Company
@Persons
@UBO
@INPI
MENARD SANCHEZ ELODIE
DoB: 1973-10-31
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Vaux De Naïves 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
1983267 444319263 @Company
@Persons
@UBO
@INPI
Sanchez Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lequesne 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474588 411654569 @Company
@Persons
@UBO
@INPI
Sanchez Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lequesne 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520242 390637189 @Company
@Persons
@UBO
@INPI
Sanchez Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lequesne 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4187749 810881268 @Company
@Persons
@UBO
@INPI
SANCHEZ ESPOSITO Sabine
DoB: 1973-07-31
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande Rue 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
4745527 419421805 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesne 94130 Nogent-sur-Marne FRANCE
4755017 404976482 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesnes 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756993 513743682 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesne 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772830 420726523 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesnes 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4773500 453163586 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lequesnes 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5754028 539682799 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric, André
DoB: 1973-12-31
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pont de Bordes 47230 Lavardac FRANCE
5754029 539682799 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric, André
DoB: 1973-12-31
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pont de Bordes 47230 Lavardac FRANCE
6227937 318022175 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier
DoB: 1973-05-31
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Lequesne 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
8166717 412696908 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Marc
DoB: 1973-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route DE BEAUPUY - LE COMMIS 31180 Castelmaurou France
8194819 528353261 @Company
@Persons
@UBO
@INPI
SANCHEZ DALLARD Marie
DoB: 1973-07-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Gloire 31500 Toulouse France
8221508 802419051 @Company
@Persons
@UBO
@INPI
PLANS SANCHEZ Virginie Henriette Rosine
DoB: 1973-04-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Pyrénées 31290 Montgaillard-Lauragais France yes
@Cadastre
@Geotag
8230758 499168789 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Robert Francois
DoB: 1973-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue des Charmes 31470 Fonsorbes France
8243171 447964891 @Company
@Persons
@UBO
@INPI
ZAMMIT SANCHEZ Laurence
DoB: 1973-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Ecoles 11800 Saint-Frichoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283597 798834586 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Marc Hubert
DoB: 1973-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Baroutet 31700 Daux France
8320484 750848392 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1973-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Route d'Azas 31660 Buzet-sur-Tarn France
8334310 534415120 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Marc Hubert
DoB: 1973-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Chemin de Baroutet 31700 Daux France
9448565 500109426 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1973-01-31
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France
12951900 479851362 @Company
@Persons
@UBO
@INPI
SANCHEZ Christian
DoB: 1973-12-31
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 RUE DE LA LANDE 65300 LANNEMEZAN 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.