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 1965-06-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168222 422581777 @Company
@Persons
@UBO
@INPI
TRAN THEIL Thi Phi-Uyen
DoB: 1965-06-11
PoB: 75111 Paris 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rabelais 49000 Angers France yes
@Cadastre
@Geotag
168223 422581777 @Company
@Persons
@UBO
@INPI
TRAN THEIL Thi Phi-Uyen
DoB: 1965-06-11
PoB: 75111 Paris 11 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Rabelais 49000 Angers France yes
@Cadastre
@Geotag
302459 453571580 @Company
@Persons
@UBO
@INPI
TRAN Philippe
DoB: 1965-11-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 bis Cours Fauriel 42100 Saint-Étienne France
302460 453571580 @Company
@Persons
@UBO
@INPI
TRAN Philippe
DoB: 1965-11-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 bis Cours Fauriel 42100 Saint-Étienne France
437320 480378090 @Company
@Persons
@UBO
@INPI
TRAN Joséphine
DoB: 1965-04-08
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Pier Jackez Helias 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
2834142 422581777 @Company
@Persons
@UBO
@INPI
TRAN THEIL THI PHI-UYEN
DoB: 1965-06-11
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue du Faubourg Saint Vincent 45000 Orleans France yes
@Cadastre
@Geotag
4779038 484624796 @Company
@Persons
@UBO
@INPI
LY TRAN Thuy Hoa
DoB: 1965-09-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Rue Pascal SAINTE GENEVIEVE DES BOIS 91700 Sainte-Geneviève-des-Bois FRANCE
6012633 444884829 @Company
@Persons
@UBO
@INPI
TRAN THEIL Thi Phi-Uyën
DoB: 1965-06-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rabelais 49000 Angers France
6012634 444884829 @Company
@Persons
@UBO
@INPI
TRAN THEIL Thi Phi-Uyën
DoB: 1965-06-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Rabelais 49000 Angers France
6074463 420637746 @Company
@Persons
@UBO
@INPI
TRAN THEIL Thi Phi-Uyën
DoB: 1965-06-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rabelais 49000 Angers France
6074464 420637746 @Company
@Persons
@UBO
@INPI
TRAN THEIL Thi Phi-Uyën
DoB: 1965-06-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Rabelais 49000 Angers France
7849504 788543072 @Company
@Persons
@UBO
@INPI
MAZZOCCHI TRAN Evelyne
DoB: 1965-02-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE
7849505 788543072 @Company
@Persons
@UBO
@INPI
MAZZOCCHI TRAN Evelyne
DoB: 1965-02-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE
7851229 788745834 @Company
@Persons
@UBO
@INPI
MAZZOCCHI TRAN Evelyne
DoB: 1965-02-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7851230 788745834 @Company
@Persons
@UBO
@INPI
MAZZOCCHI TRAN Evelyne
DoB: 1965-02-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
11179438 521079129 @Company
@Persons
@UBO
@INPI
TRAN Van Nha
DoB: 1965-11-09
PoB: GO CONG (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert de Mun 44600 Saint-Nazaire France
13913200 412804700 @Company
@Persons
@UBO
@INPI
TRAN Chi Tam Damien
DoB: 1965-10-15
PoB: Quang Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESVARIEUX 97131 Petit-Canal France
14058819 438173668 @Company
@Persons
@UBO
@INPI
TRAN Chi Hieu
DoB: 1965-01-02
PoB: Saigon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Félix Éboué 97100 Basse-Terre 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.