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 TRAN 1953-04-04 found 85 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5779 | 403145683 @Company @Persons @UBO @INPI |
TRAN IA Houy Hong DoB: 1953-04-04 PoB: Pnom Penh Cambodge P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Racou 31240 L'Union France | yes @Cadastre @Geotag |
|
426038 | 391927878 @Company @Persons @UBO @INPI |
UNG EPOUSE TRAN BOPHA DoB: 1953-04-09 PoB: BATTAMBANG (CAMBODGE) P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue AMPERE 94400 Vitry-sur-Seine FRANCE | ||
1076880 | 827859216 @Company @Persons @UBO @INPI |
TRAN Alexandre DoB: 1953-12-04 PoB: Phnom Penh CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard DE LA VILLETTE 75019 Paris FRANCE | ||
1076907 | 829223668 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1076908 | 829223668 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1090554 | 353728207 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue DES CHAMPS 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1094624 | 431927557 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue DES CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1094625 | 431927557 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue DES CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1096620 | 347860470 @Company @Persons @UBO @INPI |
TRAN VERHEYDE My Dung DoB: 1953-08-01 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
116 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE | ||
1096621 | 347860470 @Company @Persons @UBO @INPI |
TRAN VERHEYDE My Dung DoB: 1953-08-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
116 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE | ||
1113333 | 328621115 @Company @Persons @UBO @INPI |
CO-GERANTE TRAN MY DUNG DoB: 1953-08-01 PoB: SAIGON (VIETNAM) P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue DES MARAICHERS 75020 Paris FRANCE | ||
1123092 | 753622364 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Gïao DoB: 1953-05-16 PoB: SAÏGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue de Champs 93460 Gournay-sur-Marne FRANCE | ||
1123093 | 753622364 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Gïao DoB: 1953-05-16 PoB: SAÏGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue de Champs 93460 Gournay-sur-Marne FRANCE | ||
1129366 | 517906988 @Company @Persons @UBO @INPI |
NGUON TRAN Marie DoB: 1953-09-02 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue RASPAIL 93270 Sevran FRANCE | ||
1137179 | 353720907 @Company @Persons @UBO @INPI |
TRAN HONG TUAN HA Thi Lan Chi DoB: 1953-08-07 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Marcel Duthet 93600 Aulnay-sous-Bois FRANCE | ||
1160748 | 451017909 @Company @Persons @UBO @INPI |
TRAN HO-VO TUAN Thi DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1160749 | 451017909 @Company @Persons @UBO @INPI |
TRAN HO-VO TUAN Thi DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1168325 | 480636422 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAÏGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1168326 | 480636422 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAÏGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1190509 | 377742853 @Company @Persons @UBO @INPI |
TRAN EPOUSE HO VO TUAN thi phung giao DoB: 1953-05-16 PoB: SAIGON VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1190510 | 377742853 @Company @Persons @UBO @INPI |
TRAN EPOUSE HO VO TUAN thi phung giao DoB: 1953-05-16 PoB: SAIGON VIETNAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue DE CHAMPS 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1204214 | 534430947 @Company @Persons @UBO @INPI |
SUY TRAN Sok DoB: 1953-01-20 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue Gabriel péri 93120 La Courneuve FRANCE | yes @Cadastre @Geotag |
|
1204215 | 534430947 @Company @Persons @UBO @INPI |
SUY TRAN Sok DoB: 1953-01-20 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
53 Avenue Gabriel péri 93120 La Courneuve FRANCE | yes @Cadastre @Geotag |
|
1223249 | 399052232 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 AV DE CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1223250 | 399052232 @Company @Persons @UBO @INPI |
TRAN HO Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 AV DE CHAMPS 93460 Gournay-sur-Marne FRANCE | ||
1563466 | 388617524 @Company @Persons @UBO @INPI |
HAIMOVICI TRAN Claudie, Rose DoB: 1953-05-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Place PAUL BARGETON LA BERTHAUDERIE 78250 Mézy-sur-Seine FRANCE | ||
1572968 | 411741853 @Company @Persons @UBO @INPI |
TRAN THI Moc Lan DoB: 1953-09-08 PoB: THUA THIEN-HUE VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
408/5 Rue NGUYEN XUN ARRONDISSEMENT 9 0 HO CHI MINH VIET NAM | yes @Cadastre @Geotag |
|
1669464 | 827859216 @Company @Persons @UBO @INPI |
Tran Alexandre DoB: 1953-12-04 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard de la Villette 75019 Paris France | ||
1766051 | 326481660 @Company @Persons @UBO @INPI |
TRAN PHI DOMINIC DoB: 1953-05-03 PoB: LYON -69007- P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
27 rue Blomet 75015 Paris France | ||
1799391 | 821960291 @Company @Persons @UBO @INPI |
Tran Alexandre DoB: 1953-12-04 PoB: Phnom Penh CAMBODGE P.Physique Quality: Président @OCCRP Alef @WC |
10 boulevard de la Vilette 75019 Paris France | ||
1869572 | 377966031 @Company @Persons @UBO @INPI |
TRAN SOMBATH DoB: 1953-03-26 PoB: TAMPOT CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 quai de l'Oise 75019 Paris France | ||
1940122 | 330266032 @Company @Persons @UBO @INPI |
TRAN SU MENG DoB: 1953-12-04 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Boucry 75018 Paris France | ||
2100699 | 443710124 @Company @Persons @UBO @INPI |
TRAN HUOY MENG DoB: 1953-01-01 PoB: BATTAMBANG CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue de l'Ourq 75019 Paris France | ||
2494562 | 529987679 @Company @Persons @UBO @INPI |
Tran Thinh Guy DoB: 1953-08-27 PoB: Viet Nam VIET NAM P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
14341 Sobey Road CA 95070 Saragota 0 Etats-Unis | ||
2730595 | 807978077 @Company @Persons @UBO @INPI |
LE TRAN THE MY Clémentine DoB: 1953-03-29 PoB: Saigon VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue la Pérouse 34350 Valras-Plage FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2825488 | 447938176 @Company @Persons @UBO @INPI |
CABINET DES DOCTEURS DANG ET NGUYEN TRAN DoB: 447760406 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
52 quai Saint-Laurent 45000 Orléans France | yes @Cadastre @Geotag |
|
2892115 | 454046384 @Company @Persons @UBO @INPI |
TRAN MANH CUONG DoB: 1953-07-28 PoB: BRIXEY AUX CHANOINES France P.Physique Quality: Gérant @OCCRP Alef @WC |
320 rue Bretonniere 45160 Olivet France | yes @Cadastre @Geotag |
|
4164809 | 382394898 @Company @Persons @UBO @INPI |
TRAN QUANG TY Anh Kiët Jean Claude DoB: 1953-12-16 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue des Fusillés de la Résistance 91240 Saint-Michel-sur-Orge FRANCE | ||
4754672 | 518637863 @Company @Persons @UBO @INPI |
TRAN TU Hélène DoB: 1953-06-01 PoB: BATTANBANG CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Route de Bry 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4754673 | 518637863 @Company @Persons @UBO @INPI |
TRAN TU Hélène DoB: 1953-06-01 PoB: BATTANBANG CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
37 Route de Bry 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
5067694 | 804573186 @Company @Persons @UBO @INPI |
TRAN Van Binh DoB: 1953-05-15 PoB: Bac Lieu Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Pasteur 69007 Lyon France | yes @Cadastre @Geotag |
|
5230776 | 434612578 @Company @Persons @UBO @INPI |
FAN TRAN Chun-Nei DoB: 1953-09-10 PoB: HONG KONG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE EDOUARD VAILLANT 18100 VIERZON FRANCE | ||
5571338 | 817518285 @Company @Persons @UBO @INPI |
CHOLET TRAN Sylvie Brigitte Mauricette DoB: 1953-09-22 PoB: 61293 Mortagne-au-Perche (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 avenue Jeanne d'Arc 49100 Angers France | ||
5571339 | 817518285 @Company @Persons @UBO @INPI |
CHOLET TRAN Sylvie Brigitte Mauricette DoB: 1953-09-22 PoB: 61293 Mortagne-au-Perche (61) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 avenue Jeanne d'Arc 49100 Angers France | ||
6211054 | 429925563 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
Centre commercial du Village Anglais 77340 Pontault-Combault FRANCE | ||
6642555 | 317052314 @Company @Persons @UBO @INPI |
TRAN Thien Huong DoB: 1953-05-20 PoB: VIETNAM VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue SAINT ELOI 86000 Poitiers FRANCE | ||
6646345 | 484295704 @Company @Persons @UBO @INPI |
TRAN Hung Xuan DoB: 1953-06-12 PoB: THAI BINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Place du Marché 86300 Chauvigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6646346 | 484295704 @Company @Persons @UBO @INPI |
TRAN Hung Xuan DoB: 1953-06-12 PoB: THAI BINH VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Place du Marché 86300 Chauvigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6709334 | 344749031 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: GIA DINH (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 ALL. DES ABERS 0 29263 PLOUZANE FRANCE | ||
6736564 | 824456404 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: Ba Chieu Binh hoa Xa VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Abers 29280 Plouzané FRANCE | ||
6736565 | 824456404 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: Ba Chieu Binh hoa Xa VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Abers 29280 Plouzané FRANCE | ||
6749518 | 415163435 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: GIA DINH (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 ALL. DES ABERS 29280 PLOUZANE FRANCE | ||
7153017 | 534491865 @Company @Persons @UBO @INPI |
TRAN HO VO-TUAN Thi, Phung, Gïao DoB: 1953-05-18 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne FRANCE | ||
7365748 | 502845530 @Company @Persons @UBO @INPI |
TRAN THE MARTINEZ Thi Thu Ha Sylvie DoB: 1953-05-13 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6ter rue de la Roque 34980 Combaillaux FRANCE | yes @Cadastre @Geotag |
|
7431997 | 507570315 @Company @Persons @UBO @INPI |
TRAN THE Thi, Thu, Ha, Sylvie DoB: 1953-05-13 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue les Hauts de la Fontaine 34980 Combaillaux FRANCE | ||
7465871 | 532585270 @Company @Persons @UBO @INPI |
LA TRAN Tieu Binh DoB: 1953-03-10 PoB: Cholon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
16 traverse du Héron domaine de Chantegrive 13820 Ensues-la-redonné FRANCE | ||
7859734 | 420509069 @Company @Persons @UBO @INPI |
TRAN BINH Chuong DoB: 1953-02-23 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DE l'Ile Robert 78640 Neauphle-le-Vieux FRANCE | ||
7955354 | 823271564 @Company @Persons @UBO @INPI |
HAIMOVICI TRAN Claudie DoB: 1953-05-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Berthauderie Place Paul Bargeton 78250 Mézy-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
7955355 | 823271564 @Company @Persons @UBO @INPI |
HAIMOVICI TRAN Claudie DoB: 1953-05-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Berthauderie Place Paul Bargeton 78250 Mézy-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
8168810 | 390415867 @Company @Persons @UBO @INPI |
TRAN IA Houy Hong DoB: 1953-04-04 PoB: Pnom Penh Cambodge P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Racou 31240 L'Union France | ||
8221693 | 483686176 @Company @Persons @UBO @INPI |
TRAN IA Houy Hong DoB: 1953-04-04 PoB: Pnom Penh Cambodge P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Racou 31240 L'Union France | ||
8260969 | 483915724 @Company @Persons @UBO @INPI |
TRAN IA Houy Hong DoB: 1953-04-04 PoB: Pnom Penh Cambodge P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue RACOU 31240 L'Union France | yes @Cadastre @Geotag |
|
9556212 | 504451022 @Company @Persons @UBO @INPI |
TRAN Alexandre DoB: 1953-12-04 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 boulevard de la Villette 75019 Paris France | ||
9645744 | 482434131 @Company @Persons @UBO @INPI |
TRAN Thi Hoa DoB: 1953-09-04 PoB: VN BEN TRE VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
82 RUE FRANCOIS CHENIEUX 87000 LIMOGES FRANCE | ||
9658801 | 488859349 @Company @Persons @UBO @INPI |
TRAN Thi Hoa DoB: 1953-09-04 PoB: BEN TRE VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
82 RUE FRANCOIS CHENIEUX 87000 LIMOGES FRANCE | ||
10675772 | 501552426 @Company @Persons @UBO @INPI |
TRAN Ngoc Loi DoB: 1953-06-20 PoB: Vinh long VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Maurice Mauchauffée 10000 Troyes FRANCE | ||
10675773 | 501552426 @Company @Persons @UBO @INPI |
TRAN Ngoc Loi DoB: 1953-06-20 PoB: Vinh long VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Maurice Mauchauffée 10000 Troyes FRANCE | ||
10682683 | 420180838 @Company @Persons @UBO @INPI |
TRAN Ngoc Loi DoB: 1953-06-20 PoB: VINH LONG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE MAURICE MAUCHAUFFEE TROYES 10000 TROYES FRANCE | yes @Cadastre @Geotag |
|
11446083 | 420606923 @Company @Persons @UBO @INPI |
TRAN Muon Ty DoB: 1953-09-22 PoB: SAIGON (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU 19 MARS 1962 46130 BIARS SUR CERE FRANCE | ||
11461882 | 450196993 @Company @Persons @UBO @INPI |
TRAN Muon Ty DoB: 1953-09-22 PoB: SAIGON (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU 19 MARS 1962 46130 BIARS SUR CERE FRANCE | ||
11873666 | 514232412 @Company @Persons @UBO @INPI |
TRAN NGOC Max DoB: 1953-11-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard BOMPARD 13380 Plan-de-Cuques FRANCE | ||
11894757 | 313140030 @Company @Persons @UBO @INPI |
TRAN-NGOC Max DoB: 1953-11-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Boulevard Bompard 13380 Plan-de-Cuques FRANCE | ||
12141481 | 752617316 @Company @Persons @UBO @INPI |
TRAN THI PATURLE Nhu Maî DoB: 1953-11-01 PoB: HAI CHAU DA NANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Henri Savignac MEUDON 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
12148798 | 340105030 @Company @Persons @UBO @INPI |
TRAN PHI Dominic DoB: 1953-05-03 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
41 Rue VIVIENNE 75002 Paris FRANCE | ||
12258689 | 504845629 @Company @Persons @UBO @INPI |
TRAN THI PATURLE Nhu Mai DoB: 1953-11-01 PoB: HAI-CHAU-DA-NANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Henri Savignac 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
12258690 | 504845629 @Company @Persons @UBO @INPI |
TRAN THI PATURLE Nhu Mai DoB: 1953-11-01 PoB: HAI-CHAU-DA-NANG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Henri Savignac 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
12427463 | 824267462 @Company @Persons @UBO @INPI |
TRAN THI PATURLE Nhu Maï DoB: 1953-11-01 PoB: HAI CHAU DA NANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Henri Savignac 92190 Meudon FRANCE | ||
12818310 | 481820371 @Company @Persons @UBO @INPI |
LA TRAN Tieu Binh DoB: 1953-03-10 PoB: CHOLON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
16 TRAVERSE DU HERON 13820 ENSUES LA REDONNE FRANCE | ||
12822467 | 489177345 @Company @Persons @UBO @INPI |
LA TRAN Tieu Binh DoB: 1953-03-10 PoB: CHOLON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
16 TRABOULE TRAVER DU HERON DOMAINE CHANTEGRIVE 13820 ENSUES LA REDONNE FRANCE | ||
13138464 | 439134735 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne France | yes @Cadastre @Geotag |
|
13138465 | 439134735 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne France | yes @Cadastre @Geotag |
|
13153527 | 382307833 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne France | ||
13161897 | 807704267 @Company @Persons @UBO @INPI |
TRAN HO-VO-TUAN Thi Phung Giao DoB: 1953-05-16 PoB: saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne France | ||
13193624 | 400661393 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne France | yes @Cadastre @Geotag |
|
13193625 | 400661393 @Company @Persons @UBO @INPI |
TRAN HO VO TUAN Thi Phung Giao DoB: 1953-05-16 PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue de Champs 93460 Gournay-sur-Marne 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:
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.