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 1964-06-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 420946 | 342026051 @Company @Persons @UBO @INPI |
TRAN Tam da DoB: 1964-08-21 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Ulysse Benne 94240 L'Hay-les-Roses FRANCE | ||
| 440626 | 494553324 @Company @Persons @UBO @INPI |
TRAN Michelle DoB: 1964-09-08 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée Jacques Bainville 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
| 440627 | 494553324 @Company @Persons @UBO @INPI |
TRAN Michelle DoB: 1964-09-08 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée Jacques Bainville 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
| 440847 | 497506949 @Company @Persons @UBO @INPI |
HUYNH TRAN Alice Thu-Lan DoB: 1964-04-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue William Faulkner 94320 Thiais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 454882 | 802266361 @Company @Persons @UBO @INPI |
HUYNH TRAN Alice Thu Lan DoB: 1964-04-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue William Faulkner 94320 Thiais FRANCE | ||
| 458764 | 814462016 @Company @Persons @UBO @INPI |
TRAN Van DoB: 1964-03-12 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue de l'Ourcq 95400 Arnouville-lès-Gonesse FRANCE | ||
| 585909 | 831090899 @Company @Persons @UBO @INPI |
PEELMAN TRAN VAN Nadine DoB: 1964-04-28 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Tilleuls 59152 Chéreng France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 585910 | 831090899 @Company @Persons @UBO @INPI |
PEELMAN TRAN VAN Nadine DoB: 1964-04-28 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Tilleuls 59152 Chéreng France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 660290 | 391542537 @Company @Persons @UBO @INPI |
TRAN Eric Hoang-Nam Jean Pierre DoB: 1964-05-12 PoB: OUAGADOUGOU BURKINA P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue de la Grande Plage 17110 Saint-Georges-de-Didonne FRANCE | ||
| 660291 | 391542537 @Company @Persons @UBO @INPI |
TRAN Eric Hoang-Nam Jean Pierre DoB: 1964-05-12 PoB: OUAGADOUGOU BURKINA P.Physique Quality: Associé @OCCRP Alef @WC |
32 Avenue de la Grande Plage 17110 Saint-Georges-de-Didonne FRANCE | ||
| 2224574 | 420522666 @Company @Persons @UBO @INPI |
TRAN HANG QUANG DoB: 1964-07-06 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 avenue Lesage 92700 Colombes France | ||
| 3432766 | 803916329 @Company @Persons @UBO @INPI |
TRAN Leng Yi DoB: 1964-12-24 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Avenue Raoul Dufy Bât A 6200 Nice FRANCE | ||
| 4183458 | 824190870 @Company @Persons @UBO @INPI |
DANG TRAN Thi Phuong Trang DoB: 1964-06-30 PoB: BARIA VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
40 Avenue Lucien Clause 91220 Brétigny-sur-Orge FRANCE | ||
| 4696538 | 453018020 @Company @Persons @UBO @INPI |
TRAN Stéphane DoB: 1964-06-06 PoB: DALAT VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue du Maréchal Leclerc 94410 Saint-Maurice FRANCE | ||
| 4697573 | 434140968 @Company @Persons @UBO @INPI |
TRAN Huy DoB: 1964-10-30 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Buffon 94320 Thiais FRANCE | ||
| 5524587 | 794304220 @Company @Persons @UBO @INPI |
TRAN Van Minh DoB: 1964-06-24 PoB: GO CONG P.Physique Quality: Gérant @OCCRP Alef @WC |
12B rue l'Abbé Guérineau 85320 Mareuil-sur-Lay-Dissais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5524588 | 794304220 @Company @Persons @UBO @INPI |
TRAN Van Minh DoB: 1964-06-24 PoB: GO CONG P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12B rue l'Abbé Guérineau 85320 Mareuil-sur-Lay-Dissais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7567550 | 420478034 @Company @Persons @UBO @INPI |
TRAN Van, Thoai DoB: 1964-10-06 PoB: NHA TRANG VIETNAM VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BENGALI CH AURELIEN RESIDENCE AURELIEN 83700 SAINT RAPHAEL FRANCE | ||
| 9723878 | 508445210 @Company @Persons @UBO @INPI |
PHAM Thi Nam Tran DoB: 1964-10-24 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Kerangoff 56470 Saint-Philibert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9723879 | 508445210 @Company @Persons @UBO @INPI |
PHAM Thi Nam Tran DoB: 1964-10-24 PoB: 45234 Orléans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lieu dit Kerangoff 56470 Saint-Philibert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10758714 | 424783769 @Company @Persons @UBO @INPI |
TRAN THANH LONG Francois Gabriel DoB: 1964-08-01 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Garibondy Tennis Land 6110 Le Cannet FRANCE | ||
| 11784858 | 821395027 @Company @Persons @UBO @INPI |
TRAN Vincent DoB: 1964-06-24 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Avenue de la Madrague de Montredon 13008 Marseille FRANCE | ||
| 11784859 | 821395027 @Company @Persons @UBO @INPI |
TRAN Vincent DoB: 1964-06-24 PoB: 89387 Sens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Avenue de la Madrague de Montredon 13008 Marseille FRANCE | ||
| 11881865 | 490043643 @Company @Persons @UBO @INPI |
TRAN Vincent DoB: 1964-06-24 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Avenue DE MONTREDON 13008 Marseille FRANCE | ||
| 13184049 | 395345747 @Company @Persons @UBO @INPI |
TRAN LY Sylvie DoB: 1964-08-30 PoB: Saigon VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
44 rue de Melun 77090 Collegien France | ||
| 13366056 | 524028131 @Company @Persons @UBO @INPI |
TRAN Van Huon DoB: 1964-11-17 PoB: Bentre VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
338 avenue Frédéric Mistral 84200 Carpentras FRANCE | ||
| 15271115 | 440463255 @Company @Persons @UBO @INPI |
TRAN Patrick DoB: 1964-02-27 PoB: 06 Cannes P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue de la Justice 68100 Mulhouse 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.