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 DOAN 1974-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130366 345039416 @Company
@Persons
@UBO
@INPI
DOAN PAVRET DE LA ROCHEFORDIERE Mai
DoB: 1974-04-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Jean de la Fontaine 78000 Versailles France
523063 535407068 @Company
@Persons
@UBO
@INPI
Doan De la Rochefordière Maï
DoB: 1974-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Jean de la Fontaine 78000 Versailles France
523072 535407068 @Company
@Persons
@UBO
@INPI
Doan De la Rochefordière Maï
DoB: 1974-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
47 rue Jean de la Fontaine 78000 Versailles France
598616 843213836 @Company
@Persons
@UBO
@INPI
DOAN LE MINOR Thi
DoB: 1974-03-13
PoB: AN GIANG VIET NAM
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue du Champ de l'Orme 35000 Rennes FRANCE
662475 345039416 @Company
@Persons
@UBO
@INPI
DOAN PAVRET DE LA ROCHEFORDIERE Mai
DoB: 1974-04-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue Jean de la Fontaine , 78000 Versailles FRANCE
725391 345039416 @Company
@Persons
@UBO
@INPI
DOAN PAVRET DE LA ROCHEFORDIERE Mai
DoB: 1974-04-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Jean de la Fontaine 78000 Versailles France
1680129 432668432 @Company
@Persons
@UBO
@INPI
Doan Pavret de la Rochefordière Maï
DoB: 1974-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 avenue Jean de la Fontaine 78000 Versailles France
3928574 494721327 @Company
@Persons
@UBO
@INPI
DOAN Patrick
DoB: 1974-01-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Anciens Combattants d'Afrique du Nord 6000 Nice FRANCE
4720284 821129079 @Company
@Persons
@UBO
@INPI
TRAN-CONG Doan
DoB: 1974-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Avenue Herculanum 94420 Le Plessis-Trévise FRANCE
4745779 529188203 @Company
@Persons
@UBO
@INPI
TRAN-CONG Doan
DoB: 1974-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Avenue Herculanum 94420 Le Plessis-Trévise FRANCE
4806555 508091345 @Company
@Persons
@UBO
@INPI
TRAN-CONG Doan
DoB: 1974-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue Herculanum 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806556 508091345 @Company
@Persons
@UBO
@INPI
TRAN-CONG Doan
DoB: 1974-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Avenue Herculanum 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811014 808806947 @Company
@Persons
@UBO
@INPI
TRAN-CONG Doan Frédéric
DoB: 1974-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Avenue Herculanum 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4811015 808806947 @Company
@Persons
@UBO
@INPI
TRAN-CONG Doan Frédéric
DoB: 1974-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Avenue Herculanum 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5858102 345039416 @Company
@Persons
@UBO
@INPI
DOAN PAVRET DE LA ROCHEFORDIERE Mai
DoB: 1974-04-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Rue Jean de la Fontaine 78000 Versailles France
6237150 490352655 @Company
@Persons
@UBO
@INPI
SEN SEN-DOAN Patrick Doan Ba Tuan
DoB: 1974-07-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue du Maine 75015 Paris FRANCE
10768645 810291666 @Company
@Persons
@UBO
@INPI
DOAN Patrick
DoB: 1974-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Thiers 6600 Antibes FRANCE
12408177 409759156 @Company
@Persons
@UBO
@INPI
DOAN PAVRET DE LA ROCHEFORDIERE MAI celine
DoB: 1974-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE
13208567 798142436 @Company
@Persons
@UBO
@INPI
DOAN Duc Hoang
DoB: 1974-10-09
PoB: Tan Vinh Hoa Sadec VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Général de Gaulle 77600 Bussy-Saint-Georges France
13208568 798142436 @Company
@Persons
@UBO
@INPI
DOAN Duc Hoang
DoB: 1974-10-09
PoB: Tan Vinh Hoa Sadec VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Général de Gaulle 77600 Bussy-Saint-Georges 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.