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 Sanles 1958-10-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711764 439040700 @Company
@Persons
@UBO
@INPI
Sanles Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alphonse Moguez 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1711765 439040700 @Company
@Persons
@UBO
@INPI
Sanles Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alphonse Moguez 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1868417 533941001 @Company
@Persons
@UBO
@INPI
Sanles Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Alphonse Moguez 92210 Saint-Cloud France
2072462 485373054 @Company
@Persons
@UBO
@INPI
SANLES JEAN-MICHEL
DoB: 1958-10-31
PoB: 64189 CIBOURE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alphonse Moguez 92210 Saint Cloud France yes
@Cadastre
@Geotag
2072463 485373054 @Company
@Persons
@UBO
@INPI
SANLES JEAN-MICHEL
DoB: 1958-10-31
PoB: 64189 CIBOURE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alphonse Moguez 92210 Saint Cloud France yes
@Cadastre
@Geotag
2139738 377969985 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 CIBOURE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alphonse Moquez 92210 Saint Cloud France yes
@Cadastre
@Geotag
4008713 751064890 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
14 rue Alphonse Moquez 92210 Saint-Cloud FRANCE
4772775 439008467 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE
12147668 807979752 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Moquez 92210 Saint-Cloud FRANCE
12188319 789258738 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ALPHONSE MOGUEZ 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12188320 789258738 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ALPHONSE MOGUEZ 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12190903 439026352 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ALPHONSE MOGUEZ 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12190904 439026352 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ALPHONSE MOGUEZ 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12249527 538993692 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12249528 538993692 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12249966 495367963 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: CIBOURE (64500) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 R ALPHONSE MOGUEZ 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12249967 495367963 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: CIBOURE (64500) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 R ALPHONSE MOGUEZ 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12297757 813840899 @Company
@Persons
@UBO
@INPI
SANLES Jean-Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE
12330620 789258555 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12330621 789258555 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12350512 789257474 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12350513 789257474 @Company
@Persons
@UBO
@INPI
SANLES Jean Michel
DoB: 1958-10-31
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alphonse Moguez 92210 Saint-Cloud 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.