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 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:
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.