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 HOANG 1944-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712088 345159420 @Company
@Persons
@UBO
@INPI
HOANG CHOC
DoB: 1944-04-24
PoB: THAI BINH (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
1731792 432497600 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI-BINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
1792313 425099330 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: Thai Bin VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
1799711 348065871 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: Thai Binh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
1799712 348065871 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: Thai Binh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
1801894 484802301 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: Thai-Binh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
1813164 420719791 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
1816981 377890181 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
1888147 811264472 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: THAI-BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
1888773 957503832 @Company
@Persons
@UBO
@INPI
GROUPE UNIFINA
DoB: 412059479
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
1940143 320459332 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
1940144 320459332 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
2009044 442197893 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI-BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
2109614 327708384 @Company
@Persons
@UBO
@INPI
HOANG Chuc
DoB: 1944-04-24
PoB: THAI-BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2171117 572232775 @Company
@Persons
@UBO
@INPI
GROUPE UNIFINA
DoB: 412059479
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2199412 391503745 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 avenue Foch 75016 Paris France
2199413 391503745 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue Foch 75016 Paris France
2286083 722052586 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286084 722052586 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316008 482274107 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE GROUPE UNIFINA (SAS)
DoB: 412059479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
2316009 482274107 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE GROUPE UNIFINA (SAS)
DoB: 412059479
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
2328054 702010687 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2400171 811289438 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: Thai-Binh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
2407222 418924288 @Company
@Persons
@UBO
@INPI
Hoang Chuc
DoB: 1944-04-24
PoB: Thai-Binh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Foch 75116 Paris France
2525997 412059479 @Company
@Persons
@UBO
@INPI
HOANG CHUC
DoB: 1944-04-24
PoB: THAI BINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Monceau 75008 Paris France
10378522 338630932 @Company
@Persons
@UBO
@INPI
HOANG Chuc
DoB: 1944-04-24
PoB: Thai Binh Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Avenue Foch 75016 Paris France
15263386 400749719 @Company
@Persons
@UBO
@INPI
HOANG Chuc
DoB: 1944-04-24
PoB: Thai Bihn VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Foch 75116 PARIS 16 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.