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 TA 1960-04-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727770 404735409 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: Ventiane Laos
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue De Malherbe 60000 Beauvais France
5846270 404735409 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: Ventiane Laos
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue De Malherbe 60000 Beauvais France
8296601 493626303 @Company
@Persons
@UBO
@INPI
CARRIE Daniel Patrick Marcel
DoB: 1960-08-08
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Riols 81130 Taïx France
9556328 529074429 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9558972 809010325 @Company
@Persons
@UBO
@INPI
TA Thi-Sinh
DoB: 1960-04-14
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9558973 809010325 @Company
@Persons
@UBO
@INPI
TA Thi-Sinh
DoB: 1960-04-14
PoB: Vientiane LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9575739 344009287 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9575740 344009287 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9575945 491491072 @Company
@Persons
@UBO
@INPI
TA Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France
9575946 491491072 @Company
@Persons
@UBO
@INPI
TA Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France
9577788 818069122 @Company
@Persons
@UBO
@INPI
TA Thi-Sinh
DoB: 1960-04-14
PoB: Vientiane LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France
9585196 789456118 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: VIENTIANE (LAOS) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9585197 789456118 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: VIENTIANE (LAOS) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9586502 513422683 @Company
@Persons
@UBO
@INPI
TA Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
9586503 513422683 @Company
@Persons
@UBO
@INPI
TA Thi Sinh
DoB: 1960-04-14
PoB: VENTIANE (LAOS) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue de Pontoise 60000 Beauvais France yes
@Cadastre
@Geotag
11882258 503169682 @Company
@Persons
@UBO
@INPI
GUIBE SOLEIL Véronique
DoB: 1960-09-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier le Pujol Est La Baïta 13390 Auriol FRANCE
13494707 404735409 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: Ventiane Laos
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue De Malherbe 60000 Beauvais France
14667113 404735409 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: Ventiane Laos
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue De Malherbe 60000 Beauvais France
16174362 404735409 @Company
@Persons
@UBO
@INPI
TA DELOT Thi Sinh
DoB: 1960-04-14
PoB: Ventiane Laos
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue De Malherbe 60000 Beauvais 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.