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 1970-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421035 342431772 @Company
@Persons
@UBO
@INPI
HUYNH Christophe
DoB: 1970-12-18
PoB: Cholon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Wurtz 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138048 820306918 @Company
@Persons
@UBO
@INPI
HUYNH Nicolas
DoB: 1970-05-12
PoB: KANDAL CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence des Cygnes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1138049 820306918 @Company
@Persons
@UBO
@INPI
HUYNH Nicolas
DoB: 1970-05-12
PoB: KANDAL CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence des Cygnes 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1202595 450048160 @Company
@Persons
@UBO
@INPI
HO HUYNH Florence
DoB: 1970-11-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Promenade Jean Rostand 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1576317 487483208 @Company
@Persons
@UBO
@INPI
SEZAC JOURDAN HUYNH KHAC DONG Rosalie
DoB: 1970-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES LILAS 95150 Taverny FRANCE
1576318 487483208 @Company
@Persons
@UBO
@INPI
SEZAC JOURDAN HUYNH KHAC DONG Rosalie
DoB: 1970-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES LILAS 95150 Taverny FRANCE
2185823 382872885 @Company
@Persons
@UBO
@INPI
HUYNH-VAN-PHUONG CATHERINE AMBROISE
DoB: 1970-12-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Bonnet 75011 Paris France
2256913 440614196 @Company
@Persons
@UBO
@INPI
Huynh Olivieri Vy Loan
DoB: 1970-12-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 allée du Butard 92420 Vaucresson France
2256914 440614196 @Company
@Persons
@UBO
@INPI
Huynh Olivieri Vy Loan
DoB: 1970-12-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée du Butard 92420 Vaucresson France
3999601 811004605 @Company
@Persons
@UBO
@INPI
HUYNH CHANH TRUNG Duong, Chanh Duy
DoB: 1970-10-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 avenue de Montardon 64000 Pau FRANCE
4048835 811426485 @Company
@Persons
@UBO
@INPI
HUYNH CHANH TRUNG Duong, Chanh Duy
DoB: 1970-10-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Lahontine 64200 Biarritz FRANCE
11508574 490983913 @Company
@Persons
@UBO
@INPI
HUYNH-VAN-PHUONG Alexandre
DoB: 1970-05-13
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES BLEUETS 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
11508575 490983913 @Company
@Persons
@UBO
@INPI
HUYNH-VAN-PHUONG Alexandre
DoB: 1970-05-13
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES BLEUETS 21850 ST APOLLINAIRE 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.