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 1955-05-12 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423128 353261076 @Company
@Persons
@UBO
@INPI
HOAC TRAN Kien Hue
DoB: 1955-11-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Germain Pinson 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
737833 802898270 @Company
@Persons
@UBO
@INPI
PERRIN TRAN Chantal
DoB: 1955-03-21
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin de Devesson 7170 Lussas France
1100560 311010268 @Company
@Persons
@UBO
@INPI
TRAN Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue BARGUE 75015 Paris FRANCE
1163605 435119094 @Company
@Persons
@UBO
@INPI
TRAN HUU Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Bargue 75015 Paris FRANCE
1190511 377742853 @Company
@Persons
@UBO
@INPI
TRAN Huân
DoB: 1955-10-16
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue DE L'AVENIR 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
1572677 340148618 @Company
@Persons
@UBO
@INPI
TRAN VAN Phu
DoB: 1955-10-07
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE BROSSOLETTE 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1572678 340148618 @Company
@Persons
@UBO
@INPI
TRAN VAN Phu
DoB: 1955-10-07
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE BROSSOLETTE 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701092 814648523 @Company
@Persons
@UBO
@INPI
Tran Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
1858227 401807771 @Company
@Persons
@UBO
@INPI
TRAN PHI DOMINIC
DoB: 1955-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
1916715 308430552 @Company
@Persons
@UBO
@INPI
TRAN PHI DOMINIC
DoB: 1955-05-03
PoB: LYON 69
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1985128 338183783 @Company
@Persons
@UBO
@INPI
Tran Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
1989892 339616773 @Company
@Persons
@UBO
@INPI
Tran Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
2021938 798745873 @Company
@Persons
@UBO
@INPI
Tran Van Huan
DoB: 1955-01-30
PoB: Tan Thuan Tay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Clef 75005 Paris France
2097631 316710904 @Company
@Persons
@UBO
@INPI
Tran Huu Phi
DoB: 1955-05-03
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
2189920 447478645 @Company
@Persons
@UBO
@INPI
TRAN HUU PHI
DoB: 1955-05-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
2229566 334612256 @Company
@Persons
@UBO
@INPI
TRAN PHI DOMINIC
DoB: 1955-05-03
PoB: LYON 69006
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Blomet 75015 Paris France
2330317 802148627 @Company
@Persons
@UBO
@INPI
Tran Van Huan
DoB: 1955-01-30
PoB: Than Thuan Thay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Clef 75005 Paris France
2449454 323055798 @Company
@Persons
@UBO
@INPI
TRAN Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
3432182 452492580 @Company
@Persons
@UBO
@INPI
TRAN Catherine Hélène
DoB: 1955-05-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande Rue 92310 Sèvres FRANCE
4064791 345012157 @Company
@Persons
@UBO
@INPI
MME TRAN VAN NHIEU THI THUY NGA
DoB: 1955-12-28
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE VERRIERES 91300 Massy FRANCE
4064792 345012157 @Company
@Persons
@UBO
@INPI
MME TRAN VAN NHIEU THI THUY NGA
DoB: 1955-12-28
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DE VERRIERES 91300 Massy FRANCE
4100489 353260334 @Company
@Persons
@UBO
@INPI
MME TRAN VAN NHIEU THI THUY NGA
DoB: 1955-12-28
PoB: SAIGON (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE VERRIERES 91300 Massy FRANCE yes
@Cadastre
@Geotag
6198157 484620422 @Company
@Persons
@UBO
@INPI
TRAN Dominic Phi
DoB: 1955-05-03
PoB: Lyon
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Boulevard Montmartre 75009 Paris FRANCE
6435197 439653007 @Company
@Persons
@UBO
@INPI
TRAN THI BICH Nga
DoB: 1955-05-29
PoB: VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue DE LA BENAUGE 33100 Bordeaux FRANCE
6443717 414075135 @Company
@Persons
@UBO
@INPI
TRAN Thanh Phong
DoB: 1955-10-12
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Route DE ROANNE 42630 Régny FRANCE
6467550 419803705 @Company
@Persons
@UBO
@INPI
TRAN THI BICH Nga
DoB: 1955-05-29
PoB: TOURANE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue DE LA BENAUGE 33100 Bordeaux FRANCE
6676691 414895250 @Company
@Persons
@UBO
@INPI
TRAN LIUU Hue Huong
DoB: 1955-08-18
PoB: PHNOM PENH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de Nantes 86000 Poitiers FRANCE
7889793 491019055 @Company
@Persons
@UBO
@INPI
TRAN Anh Tuan
DoB: 1955-09-19
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place PAUL BARGETON 78250 Mézy-sur-Seine FRANCE
7921749 443860937 @Company
@Persons
@UBO
@INPI
TRAN Phi Dominic
DoB: 1955-05-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue VIVIENNE 75002 Paris FRANCE
8192025 451076046 @Company
@Persons
@UBO
@INPI
TRAN Jean
DoB: 1955-11-20
PoB: Vinh Long Vietnam France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Gustave Courbet 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206059 428128979 @Company
@Persons
@UBO
@INPI
TRAN François
DoB: 1955-12-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fauvettes 31820 Pibrac France
11760923 420911042 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Patrick
DoB: 1955-10-28
PoB: BINH HOA XA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard DE LA SAVINE 13015 Marseille FRANCE
11760924 420911042 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Patrick
DoB: 1955-10-28
PoB: BINH HOA XA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard DE LA SAVINE 13015 Marseille FRANCE
11830761 420910341 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Patrick
DoB: 1955-10-28
PoB: BINH HOA XA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard DE LA SAVINE 13015 Marseille FRANCE
11862886 488427410 @Company
@Persons
@UBO
@INPI
TRAN Van Sau Michel
DoB: 1955-06-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine DU VAL DES PINS MONTEE BELLE FRANCE 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11862887 488427410 @Company
@Persons
@UBO
@INPI
TRAN Van Sau Michel
DoB: 1955-06-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Domaine DU VAL DES PINS MONTEE BELLE FRANCE 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11900562 478891211 @Company
@Persons
@UBO
@INPI
TRAN SALLES Hong Diep
DoB: 1955-04-09
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Traverse DES 3 LUCS LA CAZETTE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11916243 443621685 @Company
@Persons
@UBO
@INPI
TRAN PHI Dominic
DoB: 1955-05-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Bargue 75008 Paris FRANCE
12160923 429393135 @Company
@Persons
@UBO
@INPI
TRAN Catherine
DoB: 1955-05-12
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue CAMILLE BLANC 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
12177453 384733689 @Company
@Persons
@UBO
@INPI
TRAN Phi Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue BARGUE 75015 Paris FRANCE
12252082 523686269 @Company
@Persons
@UBO
@INPI
TRAN HUU Phi-Dominic
DoB: 1955-05-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Bargue 75015 Paris FRANCE
13152071 814575593 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Kim Huong
DoB: 1955-06-20
PoB: Bien Hoa VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Paul Valéry 77680 Roissy-en-Brie France
14146920 401807771 @Company
@Persons
@UBO
@INPI
TRAN PHI DOMINIC
DoB: 03/05/1955
PoB: LYON FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
14231095 517435517 @Company
@Persons
@UBO
@INPI
TRAN HUU Phi, Dominic
DoB: 1955-05-03
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
15271435 441463437 @Company
@Persons
@UBO
@INPI
TRAN Karine
DoB: 1955-11-05
PoB: Vu tau (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Robert Schumann 68260 Kingersheim FRANCE
15389893 379065758 @Company
@Persons
@UBO
@INPI
TRAN Phi Dominic
DoB: 1955-05-03
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Bargue 75015 Paris 15e Arrondissement 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.