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 NAM 1955-06-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452229 791427040 @Company
@Persons
@UBO
@INPI
ANGOT Harry
DoB: 1955-01-09
PoB: SAIGON CHOLON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de l'Étang 77183 Croissy-Beaubourg FRANCE
534265 829528009 @Company
@Persons
@UBO
@INPI
To Do Thi Du
DoB: 1955-08-07
PoB: Thai Binh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Marceau 94200 Ivry-sur-Seine France
847316 451076046 @Company
@Persons
@UBO
@INPI
N'GUYEN TRAN Thi Bay
DoB: 1955-03-06
PoB: Vinh Long Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gustave Courbet 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197534 502953656 @Company
@Persons
@UBO
@INPI
VUONG Gérard
DoB: 1955-09-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter Rue Raspail 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1197535 502953656 @Company
@Persons
@UBO
@INPI
VUONG Gérard
DoB: 1955-09-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue Raspail 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1197536 502953656 @Company
@Persons
@UBO
@INPI
LIEU VUONG Danielle
DoB: 1955-05-25
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue Raspail 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1666780 394775258 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 1955-06-14
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
1961205 828434183 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 1955-06-14
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
2084115 802945394 @Company
@Persons
@UBO
@INPI
zanon Mario
DoB: 1955-03-26
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Saint-Médard 51490 Pontfaverger-Moronvilliers France
3239708 478776198 @Company
@Persons
@UBO
@INPI
STEMMEL Philippe
DoB: 1955-03-01
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Impasser des Grandes Bruyères 69460 Saint-Étienne-des-Oullières France
4099768 523035178 @Company
@Persons
@UBO
@INPI
LE Chanh Truc
DoB: 1955-08-03
PoB: MOCAY VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Près de l'Orge 91240 Saint-Michel-sur-Orge FRANCE
4099769 523035178 @Company
@Persons
@UBO
@INPI
LE Chanh Truc
DoB: 1955-08-03
PoB: MOCAY VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Près de l'Orge 91240 Saint-Michel-sur-Orge FRANCE
4701642 528627037 @Company
@Persons
@UBO
@INPI
PHAM DAO Anita
DoB: 1955-04-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue de l'Île de France ANTONY 92160 Antony FRANCE
4795427 520069741 @Company
@Persons
@UBO
@INPI
VUONG Chan-Quang
DoB: 1955-03-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Falkirk 94000 Créteil FRANCE
5945334 453015331 @Company
@Persons
@UBO
@INPI
NAM (Patrick Georges)
DoB: 1955-06-03
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PONT DE LA PIERRE BASTELICACCIA 20129 BASTELICACCIA FRANCE
6455736 494030711 @Company
@Persons
@UBO
@INPI
REYNALDO Daniel
DoB: 1955-08-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue DE MOKA 35400 Saint-Malo FRANCE
10665707 480147636 @Company
@Persons
@UBO
@INPI
TRAN PIGNARD Debora
DoB: 1955-06-15
PoB: CHAU DOC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 TER CHAUSSEE DU VOULDY 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10665708 480147636 @Company
@Persons
@UBO
@INPI
TRAN PIGNARD Debora
DoB: 1955-06-15
PoB: CHAU DOC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 TER CHAUSSEE DU VOULDY 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11749525 430243790 @Company
@Persons
@UBO
@INPI
PHAN Van Hoang
DoB: 1955-06-04
PoB: BIENH TRUOC BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue FLORAC 13008 Marseille FRANCE
12853944 514055714 @Company
@Persons
@UBO
@INPI
DUONG Jean-Claude
DoB: 1955-06-21
PoB: Thu-Duc VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin - le Petit Verdillon Quartier Saint-Pierre 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12853945 514055714 @Company
@Persons
@UBO
@INPI
DUONG Jean-Claude
DoB: 1955-06-21
PoB: Thu-Duc VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Moulin - le Petit Verdillon Quartier Saint-Pierre 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
14308599 499660264 @Company
@Persons
@UBO
@INPI
POHL Guy Michel
DoB: 1955-09-12
PoB: Saigon Viêt Nam
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
0
14728706 823176383 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 14/06/1955
PoB: Saïgon VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
70 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
14730747 832177893 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 14/06/1955
PoB: Saignon VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 rue La Boétie 75008 Paris France
14776808 382722361 @Company
@Persons
@UBO
@INPI
FLEURY HUBERT Christiane
DoB: 1955-02-06
PoB: Tourane Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pissotte 28400 Marolles-les-Buis France
15225562 411956451 @Company
@Persons
@UBO
@INPI
LUU NGOC Bao
DoB: 1955-06-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Turenne 57100 Thionville 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.