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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search NAM 1974-05-17 found 56 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
455326 | 803640432 @Company @Persons @UBO @INPI |
DUCRET Kim Thuy DoB: 1974-04-27 PoB: SAIGON VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Rue Donizetti 94400 Vitry-sur-Seine FRANCE | ||
701341 | 821911344 @Company @Persons @UBO @INPI |
TRAN Chi-Hai DoB: 1974-07-17 PoB: HAIPHONG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
76 Rue Maubeuge 75009 Paris FRANCE | yes @Cadastre @Geotag |
|
1163604 | 435119094 @Company @Persons @UBO @INPI |
DUONG Thanh Nghi DoB: 1974-07-28 PoB: SAIGON VIET NAM P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
33 Rue Nationale 75013 Paris FRANCE | ||
1175463 | 790188742 @Company @Persons @UBO @INPI |
SOUNDIRARASSOU Alain DoB: 1974-04-10 PoB: CAN THÔ VIET NAM P.Physique Quality: Directeur général @OCCRP Alef @WC |
4B Avenue Marcellin Berthelot 93250 Villemomble FRANCE | ||
1203799 | 803503143 @Company @Persons @UBO @INPI |
NGO DANG Thi Khanh Linh DoB: 1974-07-07 PoB: NUI THANH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Allée DU JURA 93270 Sevran FRANCE | ||
1304847 | 502685787 @Company @Persons @UBO @INPI |
TRAN Thi Chanh DoB: 1974-04-02 PoB: Go Cong VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Clos de la Porte 22100 Saint-Carne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1561661 | 811109503 @Company @Persons @UBO @INPI |
VO Kim Nga DoB: 1974-06-19 PoB: MY PHUOC VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
9 BIS RTE DU BORD HAUT 95450 Vigny FRANCE | ||
1561662 | 811109503 @Company @Persons @UBO @INPI |
VO Kim Nga DoB: 1974-06-19 PoB: MY PHUOC VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
9 BIS RTE DU BORD HAUT 95450 Vigny FRANCE | ||
1856914 | 501954531 @Company @Persons @UBO @INPI |
AHAMAD TRAN Jenabyby DoB: 1974-10-20 PoB: PHUOC LOI VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Charles Bridou 94170 Le Perreux Sur Marne France | ||
1909323 | 819434382 @Company @Persons @UBO @INPI |
Gibson Jackie DoB: 1974-05-17 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Lagrange 75005 Paris France | ||
2134572 | 524952595 @Company @Persons @UBO @INPI |
PHALET Caroline DoB: 1974-04-14 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
Boite 02 17 avenue d'Italie 75013 Paris France | ||
2214026 | 535078406 @Company @Persons @UBO @INPI |
Phalet Caroline DoB: 1974-04-14 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue d'Italie 75013 Paris France | ||
2214027 | 535078406 @Company @Persons @UBO @INPI |
Phalet Caroline DoB: 1974-04-14 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue d'Italie 75013 Paris France | ||
2334826 | 792695777 @Company @Persons @UBO @INPI |
Phalet Caroline DoB: 1974-04-14 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue d'Italie 75013 Paris France | ||
2380430 | 431645928 @Company @Persons @UBO @INPI |
Lequain le Goix Elodie DoB: 1974-01-17 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue Dupetit-Thouars 49000 Angers France | ||
2380434 | 431645928 @Company @Persons @UBO @INPI |
Lequain le Goix Elodie DoB: 1974-01-17 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
48 rue Dupetit-Thouars 49000 Angers France | ||
2386892 | 810039818 @Company @Persons @UBO @INPI |
Gibson Jackie DoB: 1974-05-17 PoB: Saïgon VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Roger Saigon 75017 Paris France | ||
2393251 | 484252648 @Company @Persons @UBO @INPI |
Phalet Caroline DoB: 1974-04-14 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue d' Italie 75013 Paris France | ||
2393254 | 484252648 @Company @Persons @UBO @INPI |
Phalet Caroline DoB: 1974-04-14 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue d' Italie 75013 Paris France | ||
3648207 | 431837012 @Company @Persons @UBO @INPI |
PHAM Thanh Tam DoB: 1974-03-14 PoB: Phoc Tuy VIET NAM P.Physique Quality: Directeur général @OCCRP Alef @WC |
556 chemin de Mahon 13122 Ventabren FRANCE | ||
4373335 | 809310188 @Company @Persons @UBO @INPI |
PHAN Thi, Duyen DoB: 1974-08-15 PoB: Tien giang VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
17 place du Quai Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE | ||
4741160 | 484822846 @Company @Persons @UBO @INPI |
HUYNH Ai Quoc Gilbert DoB: 1974-02-28 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue d'Alègre 94400 Vitry-sur-Seine FRANCE | ||
4871031 | 828398727 @Company @Persons @UBO @INPI |
ABDUL HAMID Mathina Bégame DoB: 1974-09-22 PoB: Tan Thuan Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de Marseille 69007 Lyon France | ||
4871032 | 828398727 @Company @Persons @UBO @INPI |
ABDUL HAMID Mathina Bégame DoB: 1974-09-22 PoB: Tan Thuan Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Marseille 69007 Lyon France | ||
4935411 | 823605225 @Company @Persons @UBO @INPI |
NGUYEN Manh Hien DoB: 1974-04-17 PoB: Ha Tay Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue Raymond De Veyssiere 69130 Écully France | ||
4935412 | 823605225 @Company @Persons @UBO @INPI |
NGUYEN Manh Hien DoB: 1974-04-17 PoB: Ha Tay Viêt Nam P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 Avenue Raymond De Veyssiere 69130 Écully France | ||
4996201 | 439803800 @Company @Persons @UBO @INPI |
DUVAL Romain DoB: 1974-06-17 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Jardins du Têt 0 41 Tayo Hanoi Viêt Nam | ||
6212098 | 821053865 @Company @Persons @UBO @INPI |
NAM Michaël DoB: 1974-05-17 PoB: 77431 Saint-Pierre-lès-Nemours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6212099 | 821053865 @Company @Persons @UBO @INPI |
NAM Michaël DoB: 1974-05-17 PoB: 77431 Saint-Pierre-lès-Nemours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6223091 | 753866698 @Company @Persons @UBO @INPI |
NAM Michaël DoB: 1974-05-17 PoB: 77431 Saint-Pierre-lès-Nemours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6223092 | 753866698 @Company @Persons @UBO @INPI |
NAM Michaël DoB: 1974-05-17 PoB: 77431 Saint-Pierre-lès-Nemours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6223326 | 529040743 @Company @Persons @UBO @INPI |
NAM Michaël DoB: 1974-05-17 PoB: 77431 Saint-Pierre-lès-Nemours P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6223327 | 529040743 @Company @Persons @UBO @INPI |
NAM Michaël DoB: 1974-05-17 PoB: 77431 Saint-Pierre-lès-Nemours P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6225325 | 821911344 @Company @Persons @UBO @INPI |
TRAN Chi-Hai DoB: 1974-07-17 PoB: HAIPHONG VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 Rue MAUBEUGE 75009 Paris FRANCE | yes @Cadastre @Geotag |
|
6836968 | 524395274 @Company @Persons @UBO @INPI |
LE NGUYEN Thi Tinh DoB: 1974-07-10 PoB: NGHIA BINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
145 Avenue Gambetta 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6836969 | 524395274 @Company @Persons @UBO @INPI |
LE NGUYEN Thi Tinh DoB: 1974-07-10 PoB: NGHIA BINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
145 Avenue Gambetta 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7070308 | 533610432 @Company @Persons @UBO @INPI |
LE NGUYEN Thi Tinh DoB: 1974-07-10 PoB: Nghia bINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la marne 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7070309 | 533610432 @Company @Persons @UBO @INPI |
LE NGUYEN Thi Tinh DoB: 1974-07-10 PoB: Nghia bINH VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue de la marne 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7086414 | 819682345 @Company @Persons @UBO @INPI |
LE NGUYEN Thi, Thin DoB: 1974-07-10 PoB: Nghia Binh VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Victor Grignard 17140 Lagord FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7086415 | 819682345 @Company @Persons @UBO @INPI |
LE NGUYEN Thi, Thin DoB: 1974-07-10 PoB: Nghia Binh VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Victor Grignard 17140 Lagord FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7093541 | 432960755 @Company @Persons @UBO @INPI |
NGUYEN NGOC Thi Ngoc Kieu DoB: 1974-06-05 PoB: BINH-THUAN VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 RUE DES ECRIVAINS 17180 PERIGNY FRANCE | ||
7094824 | 483899951 @Company @Persons @UBO @INPI |
LE NGUYEN Thi Tinh DoB: 1974-07-10 PoB: NGHIA BINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Defaye 87200 ST JUNIEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7094825 | 483899951 @Company @Persons @UBO @INPI |
LE NGUYEN Thi Tinh DoB: 1974-07-10 PoB: NGHIA BINH VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Defaye 87200 ST JUNIEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7106918 | 442959995 @Company @Persons @UBO @INPI |
DO Thi No DoB: 1974-10-10 PoB: THUA THIEN ( VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Pasteur 84300 CAVAILLON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7703598 | 488125535 @Company @Persons @UBO @INPI |
LIN Corentin DoB: 1974-03-05 PoB: SAIGON (VIET NAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 AVENUE ARISTIDE BRIAND 60700 PONT STE MAXENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10524789 | 403183155 @Company @Persons @UBO @INPI |
DUVAL Romain David Paul DoB: 1974-06-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73b Ly Nam de Hanoi 0 VIET NAM | yes @Cadastre @Geotag |
|
10528483 | 320051899 @Company @Persons @UBO @INPI |
DUVAL Romain David Paul DoB: 1974-06-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73b Ly Nam de Hanoi 0 VIET NAM | ||
11177087 | 534210679 @Company @Persons @UBO @INPI |
DUTREY Frédéric Paul DoB: 1974-05-24 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Pingrin 44410 Saint-Lyphard France | ||
11177146 | 789563822 @Company @Persons @UBO @INPI |
DUTREY Frédéric Paul DoB: 1974-05-24 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Pingrin 44410 Saint-Lyphard France | ||
11196333 | 749863882 @Company @Persons @UBO @INPI |
DUTREY Frédéric DoB: 1974-05-24 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Pingrin 44410 Saint-Lyphard France | ||
11197261 | 532801263 @Company @Persons @UBO @INPI |
DUTREY Frédéric Paul DoB: 1974-05-24 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Pingrin 44410 Saint-Lyphard France | ||
11197262 | 532801263 @Company @Persons @UBO @INPI |
DUTREY Frédéric Paul DoB: 1974-05-24 PoB: SAIGON VIET NAM P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 rue du Pingrin 44410 Saint-Lyphard France | ||
11781511 | 389612557 @Company @Persons @UBO @INPI |
CHAUNG Yet Yon DoB: 1974-01-17 PoB: PHNOM PENH VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
67 RUE DE LA REPUBLIQUE 13002 Marseille FRANCE | ||
12804344 | 809209398 @Company @Persons @UBO @INPI |
DUONG TRAN Jacqueline DoB: 1974-04-17 PoB: Phuoc Loc bien hoa VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Corniche des Mouettes 13820 Ensues-la-Redonne FRANCE | ||
13164987 | 494621444 @Company @Persons @UBO @INPI |
TRAN MINH Giao DoB: 1974-02-22 PoB: QUANG NAM (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 passage du Québec 77600 Bussy Saint Georges France | ||
16025374 | 339747834 @Company @Persons @UBO @INPI |
CLAUDE Henri-Charles Rimbaud DoB: 1974-01-13 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
An Phu Superior Compound Mimosa 17 36-43 Thao Dien Street District 2 711 Ho Chi Minh City Viêt Nam | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.