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 Jean-Laurent found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561210 489504704 @Company
@Persons
@UBO
@INPI
SULTAN Jean- Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU LABOUREUR 95160 Montmorency FRANCE
1561211 489504704 @Company
@Persons
@UBO
@INPI
SULTAN Jean- Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU LABOUREUR 95160 Montmorency FRANCE
1563274 489376905 @Company
@Persons
@UBO
@INPI
SULTAN Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de Tocqueville 75017 Paris FRANCE
1590530 344225305 @Company
@Persons
@UBO
@INPI
SULTAN Jean-Laurent
DoB: 1959-06-21
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE TOCQUEVILLE 75017 Paris FRANCE
1590534 344225305 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR JEAN-LAURENT SULTAN
DoB: 801575168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place DE L HOTEL DE VILLE CC ARC EN CIEL 95140 Garges-lès-Gonesse FRANCE
1601776 344225032 @Company
@Persons
@UBO
@INPI
SULTAN Jean Laurent
DoB: 1959-06-21
PoB: 92 BOULOGNE SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
1601777 344225032 @Company
@Persons
@UBO
@INPI
SULTAN Jean Laurent
DoB: 1959-06-21
PoB: 92 BOULOGNE SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
1632724 351164793 @Company
@Persons
@UBO
@INPI
SULTAN Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1652314 801575168 @Company
@Persons
@UBO
@INPI
SULTAN Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE TOCQUEVILLE 75017 Paris FRANCE
1656439 814375614 @Company
@Persons
@UBO
@INPI
SULTAN Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1714034 393938410 @Company
@Persons
@UBO
@INPI
SULTAN JEAN LAURENT
DoB: 1959-06-21
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue des Chesneaux 95160 Montmorency France
1889229 798545562 @Company
@Persons
@UBO
@INPI
Sultan Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
1889230 798545562 @Company
@Persons
@UBO
@INPI
Sultan Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
1918578 499483022 @Company
@Persons
@UBO
@INPI
J A M INTERNATIONAL
DoB: 399303122
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Montalembert 75007 Paris France
1918579 499483022 @Company
@Persons
@UBO
@INPI
J A M INTERNATIONAL
DoB: 399303122
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Montalembert 75007 Paris France
1939301 399303122 @Company
@Persons
@UBO
@INPI
SULTAN JEAN LAURENT
DoB: 1959-06-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
1945796 812646222 @Company
@Persons
@UBO
@INPI
Sultan Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
1945797 812646222 @Company
@Persons
@UBO
@INPI
Sultan Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
1957835 821979762 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2036772 800889503 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2036773 800889503 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2442279 818083578 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2442280 818083578 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2442282 818083578 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR JEAN-LAURENT SULTAN
DoB: 801575168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cc Arc en Ciel 3 place de L Hotel de Ville 95140 Garges les Gonesse France
2493260 808312029 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2493262 808312029 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2501321 799230669 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2501322 799230669 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
13700685 489376905 @Company
@Persons
@UBO
@INPI
SULTAN Jean Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de Tocqueville 75017 Paris 17e Arrondissement FRANCE
13717196 407633866 @Company
@Persons
@UBO
@INPI
JAM INTERNATIONAL
DoB: 399303122
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
149 avenue Victor Hugo 75116 Paris France
14150404 499483022 @Company
@Persons
@UBO
@INPI
J A M INTERNATIONAL
DoB: 399303122
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Montalembert 75007 Paris France
14236402 752416917 @Company
@Persons
@UBO
@INPI
SULTAN Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
14236422 752416982 @Company
@Persons
@UBO
@INPI
SULTAN Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
14236626 752447805 @Company
@Persons
@UBO
@INPI
SULTAN Jean, Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
14236649 752447854 @Company
@Persons
@UBO
@INPI
SULTAN Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
14237055 752469825 @Company
@Persons
@UBO
@INPI
SULTAN Jean-Laurent
DoB: 1959-06-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
15861244 808312029 @Company
@Persons
@UBO
@INPI
Sultan Jean-Laurent
DoB: 21/06/1959
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 rue de Tocqueville 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.