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 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:

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.