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 398982504 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2108041 398982504 @Company
@Persons
@UBO
@INPI
TRINH Navy
DoB: 1968-04-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 avenue de Versailles 94320 Thiais France yes
@Cadastre
@Geotag
2108042 398982504 @Company
@Persons
@UBO
@INPI
TRINH Navy
DoB: 1968-04-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 avenue de Versailles 94320 Thiais France yes
@Cadastre
@Geotag
2108043 398982504 @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
2108044 398982504 @Company
@Persons
@UBO
@INPI
GIANG Han Van
DoB: 1951-05-15
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Lieutenant Heitz 94300 Vincennes France yes
@Cadastre
@Geotag
2108045 398982504 @Company
@Persons
@UBO
@INPI
TRINH KUOCH Nary
DoB: 1965-03-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis promenade des Anglais LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2108046 398982504 @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
2108047 398982504 @Company
@Persons
@UBO
@INPI
TRINH David
DoB: 1991-07-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Pigeon 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2108048 398982504 @Company
@Persons
@UBO
@INPI
TRINH Anaïs
DoB: 1993-11-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Pigeon 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2108049 398982504 @Company
@Persons
@UBO
@INPI
TRINH Hugo
DoB: 1999-02-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Pigeon 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2108050 398982504 @Company
@Persons
@UBO
@INPI
TANG Raymond
DoB: 1957-03-23
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
2108051 398982504 @Company
@Persons
@UBO
@INPI
UNG Patrick
DoB: 1955-04-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2108052 398982504 @Company
@Persons
@UBO
@INPI
UNG Quang
DoB: 1956-12-10
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3750 Callan Bd South 94080 San Francisco 0 Etats-Unis yes
@Cadastre
@Geotag
2108053 398982504 @Company
@Persons
@UBO
@INPI
UNG TANG Hélène
DoB: 1961-05-01
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France yes
@Cadastre
@Geotag
2108054 398982504 @Company
@Persons
@UBO
@INPI
UNG HENG Stéphanie
DoB: 1970-10-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Belmore Street 00099 Burwood 0 Australie yes
@Cadastre
@Geotag
2108055 398982504 @Company
@Persons
@UBO
@INPI
S.A. TH INVEST - registre public : Bruxelles 0882.603.889
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
291 chaussée de Roodebeek 1200 Bruxelles 0 Belgique 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.