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 352579288 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4720347 352579288 @Company
@Persons
@UBO
@INPI
TRINH Navy
DoB: 1968-04-07
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue de Versailles 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720348 352579288 @Company
@Persons
@UBO
@INPI
TRINH Navy
DoB: 1968-04-07
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue de Versailles 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720349 352579288 @Company
@Persons
@UBO
@INPI
PARIS STORE
DoB: 310485206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue D IVRY 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720350 352579288 @Company
@Persons
@UBO
@INPI
TRINH Anaïs
DoB: 1993-11-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720351 352579288 @Company
@Persons
@UBO
@INPI
TRINH David
DoB: 1991-07-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720352 352579288 @Company
@Persons
@UBO
@INPI
TRINH KUOCH Nary
DoB: 1965-03-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Disque 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720353 352579288 @Company
@Persons
@UBO
@INPI
KAING TRINH Chang
DoB: 1943-04-05
PoB: KOMPONG CHAM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles Bertheau 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720354 352579288 @Company
@Persons
@UBO
@INPI
TRINH Huy
DoB: 1942-06-19
PoB: KOMPONG CHAM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles Bertheau 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720355 352579288 @Company
@Persons
@UBO
@INPI
LIOU LIOU-TRINH Lisa
DoB: 1968-11-09
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720356 352579288 @Company
@Persons
@UBO
@INPI
TRINH Hugo
DoB: 1999-02-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720357 352579288 @Company
@Persons
@UBO
@INPI
SOCIETE TH INVEST SA DE DROIT BELGE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chaussée de Roodebeek 291 0 WOLUWE SAINT LAMBERT 1200 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720358 352579288 @Company
@Persons
@UBO
@INPI
CONCEPT AUDIT ASSOCIES
DoB: 403187198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue d'Assas 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720359 352579288 @Company
@Persons
@UBO
@INPI
PRESENCE AUDIT & CONSEIL
DoB: 421249418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue d'Astorg 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763121 401037650 @Company
@Persons
@UBO
@INPI
MAN NGUON
DoB: 352579288
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15/21 Rue du Puits Dixme Sénia 712 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792318 390714764 @Company
@Persons
@UBO
@INPI
MAN NGUON
DoB: 352579288
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15/21 Rue du Puits Dixme Sénia 712 94320 Thiais FRANCE 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.