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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PHAM 1959-05-04 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1918435 | 394885842 @Company @Persons @UBO @INPI |
Pham Ngoc Minh DoB: 1959-02-06 PoB: Hanoi VIET NAM P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
200 Nguyen Son Long Bien Hanoi 0 Viet Nam | ||
| 2090468 | 421872144 @Company @Persons @UBO @INPI |
SAIER PHAM VAN PASCALE DoB: 1959-03-29 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Brémontier 75017 Paris France | ||
| 2161109 | 519376545 @Company @Persons @UBO @INPI |
PHAM Ngoc Minh DoB: 1959-02-06 PoB: HANOI VIET NAM P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
200 Nguyen Son Long Bien Hanoi 0 Viet Nam | ||
| 2528889 | 498540699 @Company @Persons @UBO @INPI |
Pham Thi Phan Thanh Nga DoB: 1959-11-07 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Emile Leblond 92500 Rueil Malmaison France | yes @Cadastre @Geotag |
|
| 2528891 | 498540699 @Company @Persons @UBO @INPI |
Pham Thi Phan Thanh Nga DoB: 1959-11-07 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
38 rue Emile Leblond 92500 Rueil Malmaison France | yes @Cadastre @Geotag |
|
| 4748653 | 484787072 @Company @Persons @UBO @INPI |
PHAM Jean-Pierre DoB: 1959-03-26 PoB: THU DUC VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Rue de Paris 77200 Torcy FRANCE | ||
| 5992383 | 794514570 @Company @Persons @UBO @INPI |
PHAM LE Thi Ngoc Lien DoB: 1959-05-04 PoB: savannakhet LAOS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 boulevard Maurice Berteaux 95100 Argenteuil France | yes @Cadastre @Geotag |
|
| 5993696 | 444476790 @Company @Persons @UBO @INPI |
PHAM Serge DoB: 1959-03-28 PoB: 58059 La Charité-sur-Loire (58) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Filonnière 44240 Suce Sur Erdre France | yes @Cadastre @Geotag |
|
| 6028787 | 530431980 @Company @Persons @UBO @INPI |
PHAM Serge Van-Hai DoB: 1959-03-28 PoB: LA CHARITE SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Manoir du Logne 44240 Sucé-sur-Erdre France | ||
| 6028788 | 530431980 @Company @Persons @UBO @INPI |
PHAM Serge Van-Hai DoB: 1959-03-28 PoB: LA CHARITE SUR LOIRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Manoir du Logne 44240 Sucé-sur-Erdre France | ||
| 6039697 | 347611022 @Company @Persons @UBO @INPI |
PHAM Serge Van-Hai DoB: 1959-03-28 PoB: LA CHARITE SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Manoir du Logné 44240 Sucé-sur-Erdre France | ||
| 6039698 | 347611022 @Company @Persons @UBO @INPI |
PHAM Serge Van-Hai DoB: 1959-03-28 PoB: LA CHARITE SUR LOIRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Manoir du Logné 44240 Sucé-sur-Erdre France | ||
| 6518322 | 411086465 @Company @Persons @UBO @INPI |
PHAM LUONG Pascal DoB: 1959-06-03 PoB: PHONTION P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Cours Journu Bauber 33300 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6518323 | 411086465 @Company @Persons @UBO @INPI |
PHAM LUONG Pascal DoB: 1959-06-03 PoB: PHONTION P.Physique Quality: Associé @OCCRP Alef @WC |
2 Cours Journu Bauber 33300 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6534682 | 437763063 @Company @Persons @UBO @INPI |
PHAM Luong Dan DoB: 1959-06-03 PoB: LAO KHAMMOUANE VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
129 Rue JULES GUESDES RES MONT CRISTO 33270 Floirac FRANCE | ||
| 7804014 | 534155163 @Company @Persons @UBO @INPI |
PHAM Rachel DoB: 1959-05-21 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue champ lagarde 78000 Versailles FRANCE | ||
| 7926523 | 491094991 @Company @Persons @UBO @INPI |
PHAM Tran Dung DoB: 1959-09-23 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
212 Avenue georges clemenceau 78670 Villennes-sur-Seine FRANCE | ||
| 10082420 | 529340218 @Company @Persons @UBO @INPI |
PHAM Eric DoB: 1959-12-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 route de Metz 54320 Maxéville FRANCE | yes @Cadastre @Geotag |
|
| 10091743 | 802135350 @Company @Persons @UBO @INPI |
PHAM Eric DoB: 1959-12-16 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 impasse Pasteur 54220 Malzéville FRANCE | ||
| 10154661 | 441522026 @Company @Persons @UBO @INPI |
PHAM Eric DoB: 1959-12-16 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RTE DE METZ 54320 MAXEVILLE FRANCE | ||
| 12209267 | 504837055 @Company @Persons @UBO @INPI |
PHAM Alexis DoB: 1959-05-04 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Madame Jules Favre Chez Mr Pham 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 12209268 | 504837055 @Company @Persons @UBO @INPI |
PHAM Alexis DoB: 1959-05-04 PoB: Saigon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Madame Jules Favre Chez Mr Pham 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 12247334 | 785451964 @Company @Persons @UBO @INPI |
PHAM Alexis DoB: 1959-05-04 PoB: SAIGON VIET NAM P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
8 Rue Madame Jules Favre 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 12247335 | 785451964 @Company @Persons @UBO @INPI |
PHAM Alexis DoB: 1959-05-04 PoB: SAIGON VIET NAM P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8 Rue Madame Jules Favre 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 12339064 | 497681130 @Company @Persons @UBO @INPI |
PHAM Alexis DoB: 1959-05-04 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Madame jules Favre 92310 Sèvres FRANCE | ||
| 12597682 | 432662518 @Company @Persons @UBO @INPI |
TRAN PHAM Sandrine DoB: 1959-06-17 PoB: HANOI VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 RUE GANTERIE 76000 ROUEN FRANCE | yes @Cadastre @Geotag |
|
| 13180368 | 448215616 @Company @Persons @UBO @INPI |
PHAM Jean Pierre DoB: 1959-03-26 PoB: THU DUC ( VIETNAM ) VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
84 rue de Paris 77200 Torcy France |
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.