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 LAM 1974-05-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807717 819936311 @Company
@Persons
@UBO
@INPI
Lam Christine
DoB: 1974-05-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Pierre Semard 94200 Ivry-sur-Seine France
3633673 822707626 @Company
@Persons
@UBO
@INPI
DINH-RAYNAUD Huu, Dieu
DoB: 1974-01-23
PoB: Duc Lam Duc Tho Ha-Tinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 chemin de la Plaine Ronde 13270 Fos-sur-Mer FRANCE
4760115 518495098 @Company
@Persons
@UBO
@INPI
TAING LAM Teu
DoB: 1974-11-14
PoB: SVAY RIENG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Hauts Bois 93160 Noisy-le-Grand FRANCE
6069528 483102406 @Company
@Persons
@UBO
@INPI
NGUYEN TRONG Emmanuel Lam
DoB: 1974-03-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Gourniere 44240 La Chapelle Sur Erdre France
7834412 799446034 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Jocelyne
DoB: 1974-03-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue d'Herube 78680 Épône FRANCE
10656802 514918663 @Company
@Persons
@UBO
@INPI
LAM Christine
DoB: 1974-05-03
PoB: Thanh My Tay Gia Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90A rue Edouard Vaillant 10000 Troyes FRANCE
13814117 837911338 @Company
@Persons
@UBO
@INPI
BAMBY Marie-Claude
DoB: 1974-03-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cité Langellier Bellevue 322 Entrée Bât Lam 97200 Fort-de-France France
15894549 532392412 @Company
@Persons
@UBO
@INPI
LAM TRAN Estelle
DoB: 1974-08-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa Paganini 77400 Saint-Thibault-des-Vignes 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.