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 1975-11-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421036 342431772 @Company
@Persons
@UBO
@INPI
HUYNH Thimothée
DoB: 1975-09-08
PoB: Cholon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du calvaire 85170 Le Poiré-sur-Vie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1135841 395408974 @Company
@Persons
@UBO
@INPI
HUYNH Catherine
DoB: 1975-11-11
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MAURICE RAVEL 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
1230700 423158815 @Company
@Persons
@UBO
@INPI
HUYNH Catherine
DoB: 1975-11-11
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MAURICE RAVEL 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737496 428846760 @Company
@Persons
@UBO
@INPI
HUYNH FANNY
DoB: 1975-10-11
PoB: NEAK LUONG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard des Pyrenees 92160 Antony France
1949020 821109162 @Company
@Persons
@UBO
@INPI
Huynh Tran Elise
DoB: 1975-11-06
PoB: Govap VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Frères Chausson 92600 Asnieres Sur Seine France
2484154 828354639 @Company
@Persons
@UBO
@INPI
Huynh Catherine
DoB: 1975-11-11
PoB: Hong Kong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
3625629 500873393 @Company
@Persons
@UBO
@INPI
HUYNH GIANG Diem Thy
DoB: 1975-11-24
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Alexandre 1er 79300 Bressuire France
4939048 500332812 @Company
@Persons
@UBO
@INPI
LU HUYNH Danh
DoB: 1975-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 BIS Rue de l'Université 69007 Lyon France
5102492 821399656 @Company
@Persons
@UBO
@INPI
HUYNH Jean-Pierre
DoB: 1975-07-02
PoB: Dinh Quan Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Eugène Muller 42170 Saint-Just-Saint-Rambert France
5537161 504308917 @Company
@Persons
@UBO
@INPI
HUYNH Thimothée
DoB: 1975-09-08
PoB: CHOLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Calvaire 85170 Le Poiré-sur-Vie France
5537162 504308917 @Company
@Persons
@UBO
@INPI
HUYNH Thimothée
DoB: 1975-09-08
PoB: CHOLON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Calvaire 85170 Le Poiré-sur-Vie France
11612919 483252557 @Company
@Persons
@UBO
@INPI
HUYNH BEAL Emilie
DoB: 1975-12-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Curnieu 42390 Villars FRANCE
13189876 749896494 @Company
@Persons
@UBO
@INPI
HUYNH Samuel
DoB: 1975-03-06
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Houe 77700 Magny le Hongre France
14173475 890902075 @Company
@Persons
@UBO
@INPI
Huynh Caroline
DoB: 11/08/1975
PoB: Saigon VIET NAM
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue du Havre 75008 Paris France
14476380 529597007 @Company
@Persons
@UBO
@INPI
HUYNH-QUAN-CHIEU Sophia
DoB: 1975-01-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Thomann 67000 Strasbourg FRANCE
15960909 504549619 @Company
@Persons
@UBO
@INPI
REN HUYNH Xiaomei
DoB: 1975-08-07
PoB: RUIAN-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Adam 94100 Saint-Maur-des-Fossés FRANCE
15960910 504549619 @Company
@Persons
@UBO
@INPI
REN HUYNH Xiaomei
DoB: 1975-08-07
PoB: RUIAN-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Adam 94100 Saint-Maur-des-Fossés FRANCE
15962866 850440967 @Company
@Persons
@UBO
@INPI
HUYNH Richard
DoB: 1975-03-28
PoB: SAIGON VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jacqueline Auriol 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.