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 SULTAN JACQUES 1955-09-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459756 818520231 @Company
@Persons
@UBO
@INPI
SULTAN Jacques Leonel
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Raspail 75007 Paris FRANCE yes
@Cadastre
@Geotag
459757 818520231 @Company
@Persons
@UBO
@INPI
SULTAN Jacques Leonel
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Raspail 75007 Paris FRANCE yes
@Cadastre
@Geotag
1206169 349625624 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MEUNIERS 75012 Paris FRANCE
1668624 349367557 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1677406 404327488 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raphael 75007 Paris France
1686822 399109164 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1687186 612017228 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue d'Avron 75020 Paris France
1693240 794584599 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1734906 330503590 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1739614 493662530 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: algérie ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1752305 399497460 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1771653 493981930 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
1783506 510146210 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2000167 438101743 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2034815 343256673 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2051896 419250774 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2084682 798824074 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2167199 790424915 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2173131 493371405 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2189910 400595625 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue d'Avron 75020 Paris France yes
@Cadastre
@Geotag
2212880 332950286 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2259503 499103026 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2349689 817994577 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2372325 334884327 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2373849 391322047 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2390438 433801578 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2466398 798291639 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2531592 824500979 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
2533426 403631799 @Company
@Persons
@UBO
@INPI
Sultan Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue d'Avron 75020 Paris France yes
@Cadastre
@Geotag
4394867 352623052 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris FRANCE
9373578 418069977 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 BVD RASPAIL 75007 PARIS 07 FRANCE
12227951 339787277 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard RASPAIL 75007 Paris FRANCE
12236826 391586435 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE ROSNY 93100 Montreuil FRANCE
14151367 510146210 @Company
@Persons
@UBO
@INPI
SULTAN Jacques
DoB: 11/09/1955
PoB: ALGER ALGERIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France
15493232 423301951 @Company
@Persons
@UBO
@INPI
SULTAN JACQUES
DoB: 1955-09-11
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Boulevard Raspail 75007 Paris 7e Arrondissement 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.