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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search TRAN 1959-10-10 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 296292 | 440562270 @Company @Persons @UBO @INPI |
TRAN-DINH Minh-Khiem DoB: 1959-10-14 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 IMPASSE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE | ||
| 296293 | 440562270 @Company @Persons @UBO @INPI |
TRAN-DINH Minh-Khiem DoB: 1959-10-14 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 IMPASSE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE | ||
| 984679 | 353884984 @Company @Persons @UBO @INPI |
TRAN Nam, Tai DoB: 1959-06-20 PoB: GIA Loc Tay-Ninh (Vietnam) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Notre Dame 3100 Montluçon FRANCE | yes @Cadastre @Geotag |
|
| 984680 | 353884984 @Company @Persons @UBO @INPI |
TRAN Nam, Tai DoB: 1959-06-20 PoB: GIA Loc Tay-Ninh (Vietnam) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Notre Dame 3100 Montluçon FRANCE | yes @Cadastre @Geotag |
|
| 1118118 | 805094125 @Company @Persons @UBO @INPI |
LU TRAN Thi Thu Nga DoB: 1959-11-15 PoB: TRA VINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée Fénelon 93420 Villepinte FRANCE | ||
| 1203653 | 517791638 @Company @Persons @UBO @INPI |
TRAN Eng Kiet DoB: 1959-10-30 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Villa DU CLOS MALEVART 75011 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1971822 | 391531753 @Company @Persons @UBO @INPI |
HOANG TRAN SOPHIE DoB: 1959-06-26 PoB: LUONG SHAN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue de Choisy 75013 Paris France | ||
| 2254184 | 394797856 @Company @Persons @UBO @INPI |
Khong Ly Tran DoB: 1959-11-06 PoB: Phnom-Penh CAMBODGE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
5 place de Rungis 75013 Paris France | ||
| 2534022 | 393445739 @Company @Persons @UBO @INPI |
HOANG TRAN SOPHIE DoB: 1959-06-26 PoB: LUONG SHAN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue de Choisy 75013 Paris France | ||
| 3706407 | 440562270 @Company @Persons @UBO @INPI |
TRAN-DINH Minh-Khiem DoB: 1959-10-14 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 IMPASSE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE | ||
| 3706408 | 440562270 @Company @Persons @UBO @INPI |
TRAN-DINH Minh-Khiem DoB: 1959-10-14 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 IMPASSE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE | ||
| 3718552 | 342933397 @Company @Persons @UBO @INPI |
TRAN-DINH Minh-Khiem DoB: 1959-10-14 PoB: MONTPELLIER (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE | ||
| 4101325 | 503414500 @Company @Persons @UBO @INPI |
TRAN TRAN Thi Van Yen DoB: 1959-08-30 PoB: NHATRANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Thouin 75005 Paris FRANCE | ||
| 4734079 | 827942749 @Company @Persons @UBO @INPI |
TRAN Philippe DoB: 1959-12-10 PoB: MY THO VIET NAM P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Rue du Président Wilson 93120 La Courneuve FRANCE | ||
| 4774077 | 524183878 @Company @Persons @UBO @INPI |
TRAN Jean Philippe DoB: 1959-05-17 PoB: SAIGON VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
28 Boulevard de la Libération 94300 Vincennes FRANCE | ||
| 6272268 | 823057948 @Company @Persons @UBO @INPI |
LAI TRAN Thi Hoi DoB: 1959-03-08 PoB: QUAN LOI VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
34 Avenue de la Pierrerie 77680 Roissy-en-Brie FRANCE | ||
| 6425325 | 432189991 @Company @Persons @UBO @INPI |
TRAN Van Thanh DoB: 1959-10-06 PoB: PHU CUONG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Avenue de Bordeaux 33950 Lège-Cap-Ferret FRANCE | ||
| 6946221 | 493642250 @Company @Persons @UBO @INPI |
TRAN Van Minh DoB: 1959-05-06 PoB: SAIGON ( VIETNAM ) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue De Berzelus 75017 PARIS FRANCE | ||
| 7361180 | 482125234 @Company @Persons @UBO @INPI |
KHONG TRAN Thi Kim Dung DoB: 1959-07-31 PoB: VUNG TAU VIET NAM P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
76 ESPLANADE DE LA MUSIQUE 34000 MONTPELLIER FRANCE | ||
| 7396840 | 409238888 @Company @Persons @UBO @INPI |
TRAN-DINH Minh-Khiem DoB: 1959-10-14 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 IMP DE L ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE | yes @Cadastre @Geotag |
|
| 7969593 | 438375297 @Company @Persons @UBO @INPI |
TRAN Raymond DoB: 1959-10-10 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Albert Sarrault 78000 Versailles FRANCE | ||
| 9410333 | 330882556 @Company @Persons @UBO @INPI |
NGUYEN TRAN Thi Rot DoB: 1959-07-12 PoB: KAMPOT (CAMBODGE) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE MARCEL PAGNOL LESNEVEN 29260 LESNEVEN FRANCE | ||
| 9448324 | 533812244 @Company @Persons @UBO @INPI |
TRAN Roger DoB: 1959-08-15 PoB: Bac Lieu Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée Iberis 1700 Neyron France | ||
| 9462558 | 751176546 @Company @Persons @UBO @INPI |
TRAN Roger DoB: 1959-08-15 PoB: Bac Lieu Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée des Ibéris 1700 Neyron France | ||
| 9472033 | 514624055 @Company @Persons @UBO @INPI |
TRAN Roger DoB: 1959-08-15 PoB: Bac Lieu Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée des Ibéris 1700 Neyron France | ||
| 10675774 | 501552426 @Company @Persons @UBO @INPI |
CAO TRAN Thi Sua DoB: 1959-01-01 PoB: An giang VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Maurice Mauchauffée 10000 Troyes FRANCE | ||
| 10690170 | 442688966 @Company @Persons @UBO @INPI |
CAO TRAN Thi Sua DoB: 1959-01-01 PoB: An giang VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Maurice Mauchauffée 10000 Troyes FRANCE | ||
| 10690171 | 442688966 @Company @Persons @UBO @INPI |
CAO TRAN Thi Sua DoB: 1959-01-01 PoB: An giang VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Maurice Mauchauffée 10000 Troyes FRANCE | ||
| 11793955 | 529381428 @Company @Persons @UBO @INPI |
TRAN DINH Minh Khiem DoB: 1959-10-14 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Impasse de l'Armistice 13230 Port Saint-Louis-du-Rhône FRANCE | ||
| 12255759 | 803370733 @Company @Persons @UBO @INPI |
TRAN Kien-Thanh DoB: 1959-04-18 PoB: CHOLON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Avenue GABRIEL PERI 92260 Fontenay-aux-Roses FRANCE | ||
| 12255760 | 803370733 @Company @Persons @UBO @INPI |
TRAN Kien-Thanh DoB: 1959-04-18 PoB: CHOLON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
117 Avenue GABRIEL PERI 92260 Fontenay-aux-Roses FRANCE | ||
| 12255761 | 803370733 @Company @Persons @UBO @INPI |
NGUYEN TRAN Kim Hang DoB: 1959-12-01 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Avenue GABRIEL PERI 92260 Fontenay-aux-Roses FRANCE | ||
| 12255762 | 803370733 @Company @Persons @UBO @INPI |
NGUYEN TRAN Kim Hang DoB: 1959-12-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
117 Avenue GABRIEL PERI 92260 Fontenay-aux-Roses FRANCE | ||
| 12265434 | 450143813 @Company @Persons @UBO @INPI |
TRAN Quoc Viet DoB: 1959-10-02 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue DU RANELAGH 75016 Paris FRANCE | ||
| 12265435 | 450143813 @Company @Persons @UBO @INPI |
TRAN Quoc Viet DoB: 1959-10-02 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue DU RANELAGH 75016 Paris 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.