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 QUANG 1972-02-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627914 349769612 @Company
@Persons
@UBO
@INPI
CESSAC NGUYEN-QUANG Céline
DoB: 1972-03-17
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Chesneaux 95160 Montmorency FRANCE
2780146 793828419 @Company
@Persons
@UBO
@INPI
QUANG IBANEZ Catherine
DoB: 1972-02-05
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Honoré Fragonard 11100 Narbonne FRANCE
3357671 790182265 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Quang
DoB: 1972-04-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 Avenue de la Lanterne 6200 Nice FRANCE
3725791 508621828 @Company
@Persons
@UBO
@INPI
QUANG IBANEZ Catherine
DoB: 1972-02-05
PoB: Ventiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jules Ferry 13310 Saint-Martin-de-Crau FRANCE
4162564 325678365 @Company
@Persons
@UBO
@INPI
HOANG Chien
DoB: 1972-12-13
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 AN TRACH, Quan DONG DA 0 HA NOI VIET NAM
10687900 509634358 @Company
@Persons
@UBO
@INPI
DANG Quang, Huy
DoB: 1972-04-13
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vincent d'Indy 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
10687901 509634358 @Company
@Persons
@UBO
@INPI
DANG Quang, Huy
DoB: 1972-04-13
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vincent d'Indy 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
11478353 750759854 @Company
@Persons
@UBO
@INPI
PHAM Thi, Anh, Tram
DoB: 1972-02-20
PoB: Nghia Lô Quang-Ngai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue du Dauphiné 39100 Dole FRANCE
13378285 452025968 @Company
@Persons
@UBO
@INPI
TRAN QUANG Rêne
DoB: 1972-10-02
PoB: 84014 Beaumont-de-Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les Planes 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419030 403182462 @Company
@Persons
@UBO
@INPI
TRAN QUANG Rene
DoB: 1972-10-02
PoB: 84089 LE PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VIEUX PRE 84530 VILLELAURE FRANCE
14815504 793828419 @Company
@Persons
@UBO
@INPI
QUANG IBANEZ Catherine
DoB: 1972-02-05
PoB: Vientiane LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Plein Sud 1 1 Avenue des Mûriers de Chine 11100 Narbonne 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.