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 1985-04-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773418 789141090 @Company
@Persons
@UBO
@INPI
Hoang Henri
DoB: 1985-04-12
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour Atlas 10 Villa d'Este 75013 Paris France
2523359 809762909 @Company
@Persons
@UBO
@INPI
Dao Thi Thanh Hai Hoang Nguyen Vu -
DoB: 1985-07-20
PoB: Ha Tay Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter rue des Favorites 75015 Paris France
3420716 814596276 @Company
@Persons
@UBO
@INPI
CHOANG HOANG Gia
DoB: 1985-02-19
PoB: THANH SON PHY THO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Thiers Rce le Soleil 6000 Nice FRANCE yes
@Cadastre
@Geotag
3420717 814596276 @Company
@Persons
@UBO
@INPI
CHOANG HOANG Gia
DoB: 1985-02-19
PoB: THANH SON PHY THO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Thiers Rce le Soleil 6000 Nice FRANCE yes
@Cadastre
@Geotag
3658104 518946918 @Company
@Persons
@UBO
@INPI
TRUONG Loïc Tran Van Hoang
DoB: 1985-12-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3658105 518946918 @Company
@Persons
@UBO
@INPI
TRUONG Loïc Tran Van Hoang
DoB: 1985-12-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3663299 803162023 @Company
@Persons
@UBO
@INPI
TRUONG Loïc, Tran, Van, Hoang
DoB: 1985-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pre Bataille 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3663300 803162023 @Company
@Persons
@UBO
@INPI
TRUONG Loïc, Tran, Van, Hoang
DoB: 1985-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pre Bataille 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
4075415 529828907 @Company
@Persons
@UBO
@INPI
VU Hoang-Kim Michael Thomas
DoB: 1985-12-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
4176121 501640932 @Company
@Persons
@UBO
@INPI
GOULAIN Evelyne Hoang-My
DoB: 1985-04-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Denis Papin 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
11451476 812797132 @Company
@Persons
@UBO
@INPI
TRUONG Loïc, Tran Van Hoang
DoB: 1985-12-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Pre Bataille Res le Fouquet Bat D8 13127 Vitrolles 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.