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 HUYNH 1956-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456479 808788137 @Company
@Persons
@UBO
@INPI
HUYNH DAM Thi Nhan Nghia
DoB: 1956-12-04
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Bel Air 94320 Thiais FRANCE
456480 808788137 @Company
@Persons
@UBO
@INPI
HUYNH DAM Thi Nhan Nghia
DoB: 1956-12-04
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bel Air 94320 Thiais FRANCE
1218818 485207112 @Company
@Persons
@UBO
@INPI
HUYNH Quang Thong
DoB: 1956-12-20
PoB: BENTRE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Avenue Émile Cossonneau 93160 Noisy-le-Grand FRANCE
4092313 447723479 @Company
@Persons
@UBO
@INPI
NGUYEN-THI-HONG-NHUNG HUYNH-HOA Roseline
DoB: 1956-02-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Avenue de la Division Leclerc 94230 Cachan FRANCE
4696604 408634491 @Company
@Persons
@UBO
@INPI
HUYNH Thi Nhan Nghia
DoB: 1956-12-04
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Vincent Auriol 75013 Paris FRANCE
4746129 827953407 @Company
@Persons
@UBO
@INPI
HUYNH Chan-Hang
DoB: 1956-05-04
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Chemin Vert 94510 La Queue-en-Brie FRANCE
6210957 801197989 @Company
@Persons
@UBO
@INPI
HUYNH Phi Hung
DoB: 1956-09-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Kellerman 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6210958 801197989 @Company
@Persons
@UBO
@INPI
HUYNH Phi Hung
DoB: 1956-09-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Kellerman 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
9210619 825397318 @Company
@Persons
@UBO
@INPI
HUYNH-VAN Nicolas
DoB: 1956-02-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Filature 59350 Saint André lez Lille France
9210620 825397318 @Company
@Persons
@UBO
@INPI
HUYNH-VAN Nicolas
DoB: 1956-02-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Filature 59350 Saint André lez Lille France
9224216 443983101 @Company
@Persons
@UBO
@INPI
HUYNH VAN Nicolas
DoB: 1956-02-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue du Peuple Belge 59000 Lille France
12427091 383116837 @Company
@Persons
@UBO
@INPI
HUYNH Chang-Hang
DoB: 1956-05-04
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Chemin Vert 94510 La Queue-en-Brie FRANCE
13139844 492965603 @Company
@Persons
@UBO
@INPI
HUYNH SOK Hok Lee
DoB: 1956-04-24
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jules Raimu 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176436 827993940 @Company
@Persons
@UBO
@INPI
HUYNH LOI Le Binh
DoB: 1956-07-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des trois frères Lebeuf 92400 Courbevoie France
15726551 827847526 @Company
@Persons
@UBO
@INPI
HUYNH Chan-Hang
DoB: 1956-05-04
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Chemin Vert 94510 La Queue-en-Brie 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.