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 1975-08-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
791 511380370 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
792 511380370 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274585 413973389 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 1945 66300 Llupia France
907768 451215594 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907769 451215594 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666052 485183404 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Ludovic
DoB: 1975-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST GENIX 26740 Sauzet France
3801005 511380370 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3801006 511380370 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803793 451215594 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pablo Picasso 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811321 813003662 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France
3811544 819614207 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France
3819895 828269050 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
3819896 828269050 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
3821964 819926452 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821965 819926452 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3829310 413973389 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 1945 66300 Llupia France
3832350 491348025 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832351 491348025 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3838520 419896055 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai Lotissement les Portes de Llupia 66300 Llupia France
3838521 419896055 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai Lotissement les Portes de Llupia 66300 Llupia France
3841441 529359705 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 1945 66300 Llupia France yes
@Cadastre
@Geotag
3848219 503012106 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France
3848220 503012106 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick
DoB: 1975-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du 8 Mai 66300 Llupia France
7561932 334768090 @Company
@Persons
@UBO
@INPI
PINGET SANCHEZ BLEDA Virginie
DoB: 1975-01-22
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue de la Prat 74970 Marignier FRANCE
8161621 309113694 @Company
@Persons
@UBO
@INPI
SANCHEZ Grégory
DoB: 1975-08-22
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Rue du 10 Avril 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273468 513715516 @Company
@Persons
@UBO
@INPI
SANCHEZ Grégory
DoB: 1975-08-22
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
46 Rue du 10 Avril 31500 Toulouse France
8273469 513715516 @Company
@Persons
@UBO
@INPI
SANCHEZ Grégory
DoB: 1975-08-22
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
46 Rue du 10 Avril 31500 Toulouse 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.