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 PHU found 713 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14970373 852654102 @Company
@Persons
@UBO
@INPI		 HOANG Bao, Chau
DoB: 1973-12-03
PoB: Tan Phu VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1-3 rue Fabert 57000 Metz FRANCE yes
@Cadastre
@Geotag
15266711 420173049 @Company
@Persons
@UBO
@INPI		 HUYNH Nghiep Duong
DoB: 1974-05-14
PoB: Chau Phu (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue des Bonnes Gens 68100 Mulhouse FRANCE
15300613 809002991 @Company
@Persons
@UBO
@INPI		 LE Olivier, Minh, Thanh
DoB: 1985-01-01
PoB: Van Ninh Phu Khanh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Maréchal Foch 68460 Lutterbach FRANCE yes
@Cadastre
@Geotag
15300614 809002991 @Company
@Persons
@UBO
@INPI		 LE Olivier, Minh, Thanh
DoB: 1985-01-01
PoB: Van Ninh Phu Khanh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue du Maréchal Foch 68460 Lutterbach FRANCE yes
@Cadastre
@Geotag
15301887 812620680 @Company
@Persons
@UBO
@INPI		 LE Olivier, Minh, Thanh
DoB: 1985-01-01
PoB: Van Ninh Phu Khanh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Maréchall Foch 68460 Lutterbach FRANCE
15305011 821418118 @Company
@Persons
@UBO
@INPI		 LE Quoc Phu
DoB: 1980-10-26
PoB: Tien giang VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
 34 rue de Brunstatt 68200 Mulhouse FRANCE
15312415 840994719 @Company
@Persons
@UBO
@INPI		 VO PHAM Thi, Phuong, Lien
DoB: 1967-03-27
PoB: Tuy hoa Phu yen VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 71 rue de Mulhouse 68310 Wittelsheim FRANCE
15315951 851060376 @Company
@Persons
@UBO
@INPI		 VO PHAM Thi, Phuong, Lien
DoB: 1967-03-27
PoB: Tuy hoa Phu yen VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 71 rue de Mulhouse 68310 Wittelsheim FRANCE
15412074 802227777 @Company
@Persons
@UBO
@INPI		 DANG PHAM Thi Hoai Tam
DoB: 1981-03-26
PoB: DANANG VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
 70 D13 Street Tay Thanh Tan Phu Dist Ho Chi Minh City Viet Nam 0 Inconnu
15579938 891276438 @Company
@Persons
@UBO
@INPI		 DO NGUYEN Thi Hoa Mi
DoB: 1984-01-01
PoB: TAM Thanh Phu Quy Binh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Franklin 68200 Mulhouse FRANCE
15738553 852657634 @Company
@Persons
@UBO
@INPI		 HUYNH RIVIERE Thi Thuy Trang
DoB: 1974-12-29
PoB: Tan Thanh Long Phu Soc Trang Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
 34 Route de Portet A3 31270 Villeneuve-Tolosane France
15889415 378259402 @Company
@Persons
@UBO
@INPI		 CORVAISIER Anne Laure Hoang-Phuöng
DoB: 1972-04-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Albert De Montbeillard 44470 Carquefou France yes
@Cadastre
@Geotag
16025374 339747834 @Company
@Persons
@UBO
@INPI		 CLAUDE Henri-Charles Rimbaud
DoB: 1974-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 An Phu Superior Compound Mimosa 17 36-43 Thao Dien Street District 2 711 Ho Chi Minh City Viêt Nam 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.