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 SFEZ JEAN LUC 1953-02-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574023 46620241 @Company
@Persons
@UBO
@INPI
SFEZ Jean Luc
DoB: 1953-02-23
PoB: Tunis (Tunisie) TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 avenue Malakoff 75116 Paris FRANCE
1254557 304294861 @Company
@Persons
@UBO
@INPI
SFEZ JEAN LUC ELIE
DoB: 1953-02-23
PoB: 99 TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 PLACE DU GENERAL CATROUX 75017 PARIS 0 FRANCE
1547223 384244760 @Company
@Persons
@UBO
@INPI
SFEZ JEAN LUC
DoB: 1953-02-23
PoB: 99 TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 PLACE DU GENERAL CATROUX 75017 Paris FRANCE
1801822 492755541 @Company
@Persons
@UBO
@INPI
SFEZ Jean Luc
DoB: 1953-02-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
1801823 492755541 @Company
@Persons
@UBO
@INPI
SFEZ Jean Luc
DoB: 1953-02-23
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
1811323 504968421 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
1811324 504968421 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
1884306 542070552 @Company
@Persons
@UBO
@INPI
SFEZ JEAN-LUC
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 place du General Catroux 75017 Paris France
1917550 315532432 @Company
@Persons
@UBO
@INPI
SFEZ JEAN-LUC ELIE
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
1917551 315532432 @Company
@Persons
@UBO
@INPI
SFEZ JEAN-LUC ELIE
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
1942767 448567032 @Company
@Persons
@UBO
@INPI
SFEZ JEAN LUC
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
2051258 488445594 @Company
@Persons
@UBO
@INPI
SFEZ JEAN LUC ELIE
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2051259 488445594 @Company
@Persons
@UBO
@INPI
SFEZ JEAN LUC ELIE
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2267763 418917266 @Company
@Persons
@UBO
@INPI
SFEZ JEAN-LUC
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
2515011 311901359 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
2979300 385369129 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 PL. CATROUX 75017 PARIS FRANCE
4092773 659801898 @Company
@Persons
@UBO
@INPI
M SFEZ JEAN LUC
DoB: 1953-02-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Place DU GENERAL CATROUX 75017 Paris FRANCE
4145274 323553461 @Company
@Persons
@UBO
@INPI
MR SFEZ JEAN LUC
DoB: 1953-02-23
PoB: 99 TUNIS (TUNISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place DU GENERAL CATROUX 75017 Paris FRANCE
4738047 532731635 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jouffroy d'Abbans 75017 Paris FRANCE yes
@Cadastre
@Geotag
4810462 317941532 @Company
@Persons
@UBO
@INPI
SFEZ JEAN-LUC
DoB: 1953-02-23
PoB: TUNIS (TINISIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Avenue MALAKOFF 75116 Paris FRANCE
5957318 46620241 @Company
@Persons
@UBO
@INPI
SFEZ (Jean Luc)
DoB: 1953-02-23
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 AV. MALAKOFF PARIS 75116 PARIS FRANCE
13937964 531826162 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc Elie
DoB: 1953-02-23
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jouffroy d'Abbans 75017 Paris France
14145664 331261388 @Company
@Persons
@UBO
@INPI
Sfez Jean-Luc
DoB: 23/01/1953
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France
14833433 351108402 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: Tunis
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 place du Gl Catroux 75017 Paris FRANCE
14904382 351108402 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: Tunis
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 place du Gl Catroux 75017 Paris FRANCE
15095572 351108402 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc
DoB: 1953-02-23
PoB: Tunis
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 place du Gl Catroux 75017 Paris FRANCE
15965146 531826162 @Company
@Persons
@UBO
@INPI
SFEZ Jean-Luc Elie
DoB: 1953-02-23
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jouffroy d'Abbans 75017 Paris 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.