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 1958-07-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764320 824697940 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France
1764321 824697940 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France
1782364 435157300 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 tith street 90402 Santa Monica 0 Etats-Unis yes
@Cadastre
@Geotag
1782365 435157300 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 tith street 90402 Santa Monica 0 Etats-Unis yes
@Cadastre
@Geotag
1993483 507603983 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
1993484 507603983 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2036286 492849013 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2036287 492849013 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2112232 409266244 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2112233 409266244 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2162267 443227665 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2162268 443227665 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2202515 494060585 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2202516 494060585 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2227438 443808126 @Company
@Persons
@UBO
@INPI
SULTAN SULTAN THIERRY THIERRY
DoB: 1958-07-22
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Joffre 94160 Saint Mande France yes
@Cadastre
@Geotag
2249681 812176196 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Jules Favre 69006 Lyon France
2257126 439393406 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2257127 439393406 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2289558 493660716 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France
2289559 493660716 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Etang 94160 Saint-Mandé France
2291652 443232236 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2291653 443232236 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 75003 Paris France yes
@Cadastre
@Geotag
2298808 493023477 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2298809 493023477 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2304408 502655517 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France
2304409 502655517 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France
2323898 812755437 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
2323899 812755437 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
2349577 503677767 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2349578 503677767 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2405032 507604528 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2405033 507604528 @Company
@Persons
@UBO
@INPI
Sultan Thierry
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2493397 492852629 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chs de L etang 94160 Saint-Mande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2493398 492852629 @Company
@Persons
@UBO
@INPI
SULTAN THIERRY
DoB: 1958-07-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chs de L etang 94160 Saint-Mande France yes
@Cadastre
@Geotag
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.