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 BEN SADOUN 1977-01-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3344021 502041171 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Matisse Villa Cannelle 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344022 502041171 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Matisse Villa Cannelle 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3357082 424961282 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Avenue des Baumettes Les Figuiers 6270 Villeneuve-Loubet FRANCE
3357083 424961282 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue des Baumettes Les Figuiers 6270 Villeneuve-Loubet FRANCE
3370253 500509575 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Matisse Villa Cannelle 6200 Nice FRANCE
3400040 490959350 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Françis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Matisse 6200 Nice FRANCE yes
@Cadastre
@Geotag
3400041 490959350 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Françis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Matisse 6200 Nice FRANCE yes
@Cadastre
@Geotag
3400395 539996223 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Saint Antoine Villa Rochebelle 6300 Nice FRANCE
3400396 539996223 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Saint Antoine Villa Rochebelle 6300 Nice FRANCE
3404530 507614345 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Françis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Matisse Villa Cannelle av 6200 Nice FRANCE
3404531 507614345 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Françis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Matisse Villa Cannelle av 6200 Nice FRANCE
3423087 803275668 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Mastisse 6200 Nice FRANCE
3427528 532134566 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Matisse 6200 Nice FRANCE
3440536 339966848 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Henri Matisse 6200 Nice FRANCE
3440537 339966848 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent Roger Francis
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Henri Matisse 6200 Nice FRANCE
3960203 792968273 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent, Roger, Francis
DoB: 1977-01-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue Saint-Antoine Villa Rochebelle 6300 Nice FRANCE
3967891 518956479 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent, Roger, Francis
DoB: 1977-01-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Henri Matisse 6200 Nice FRANCE
3978807 793366519 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent, Roger, Francis
DoB: 1977-01-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Saint-Antoine Villa Rochebelle 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10770899 528775356 @Company
@Persons
@UBO
@INPI
BEN SADOUN Laurent
DoB: 1977-01-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Saint Antoine 6300 Nice 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.