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 1966-10-10 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1175470 | 813784915 @Company @Persons @UBO @INPI |
TRAN Si Kiet DoB: 1966-03-06 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Marcel Dassault 93140 Bondy FRANCE | yes @Cadastre @Geotag |
|
| 1175471 | 813784915 @Company @Persons @UBO @INPI |
TRAN Si Kiet DoB: 1966-03-06 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Marcel Dassault 93140 Bondy FRANCE | yes @Cadastre @Geotag |
|
| 1182811 | 824534325 @Company @Persons @UBO @INPI |
TRAN DUC Clément DoB: 1966-10-31 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue des Orchidées 93220 Gagny FRANCE | ||
| 1238391 | 444810303 @Company @Persons @UBO @INPI |
TRAN DUC Clément DoB: 1966-10-31 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue des Orchidées 93220 Gagny FRANCE | ||
| 1525142 | 395202856 @Company @Persons @UBO @INPI |
TRAN Angelique DoB: 1966-10-03 PoB: SAIGON (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE CHARLES NODIER 25000 BESANCON FRANCE | ||
| 1525143 | 395202856 @Company @Persons @UBO @INPI |
TRAN Angelique DoB: 1966-10-03 PoB: SAIGON (VIETNAM) VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
27 RUE CHARLES NODIER 25000 BESANCON FRANCE | ||
| 1880460 | 539383802 @Company @Persons @UBO @INPI |
Tran Roulot Patricia DoB: 1966-05-30 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Jules Laforgue 78860 Saint-Nom-la-Bretèche France | ||
| 2051306 | 500950944 @Company @Persons @UBO @INPI |
Tran Jean-Pierre DoB: 1966-11-30 PoB: Dong Nai VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue des Garennes 92160 Antony France | ||
| 2439898 | 439990128 @Company @Persons @UBO @INPI |
TRAN Marie-Christine DoB: 1966-10-18 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 rue Dunois 75013 Paris France | ||
| 2497965 | 451831739 @Company @Persons @UBO @INPI |
TRAN DAVID DoB: 1966-10-01 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 villa d'Este 75013 Paris France | ||
| 2626599 | 401984042 @Company @Persons @UBO @INPI |
TRAN JEUNE Fanny Nguyet Lien DoB: 1966-03-30 PoB: Bac Lieu Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Montant au Château 26200 Montélimar France | yes @Cadastre @Geotag |
|
| 4098678 | 500124961 @Company @Persons @UBO @INPI |
TRAN NGUYEN Thi Thu Dung DoB: 1966-10-29 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Bois Bayeul 91070 Bondoufle FRANCE | yes @Cadastre @Geotag |
|
| 4105002 | 353828387 @Company @Persons @UBO @INPI |
TRAN MAHO Christine Thi Thanh Nga DoB: 1966-08-15 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue Briant 92260 Fontenay-aux-Roses FRANCE | ||
| 4140842 | 499387421 @Company @Persons @UBO @INPI |
TRAN DUC Clément DoB: 1966-10-31 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des orchidées 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 4696440 | 451275747 @Company @Persons @UBO @INPI |
TRAN Pascale Laure Thien Kim DoB: 1966-11-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue de Ceinture 94000 Créteil FRANCE | ||
| 4707454 | 500991021 @Company @Persons @UBO @INPI |
TRAN Pascale DoB: 1966-11-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue de Ceinture 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
| 4707455 | 500991021 @Company @Persons @UBO @INPI |
TRAN Pascale DoB: 1966-11-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue de Ceinture 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
| 5641331 | 384527743 @Company @Persons @UBO @INPI |
PONG TRAN Kin Wah DoB: 1966-10-06 PoB: HONG KONG HONG-KONG P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
8 RUE DES ORFEVRES 53000 LAVAL FRANCE | ||
| 7187949 | 508271442 @Company @Persons @UBO @INPI |
TRAN Le Du DoB: 1966-02-21 PoB: Pau khâna VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
97 boulevard de la Pomme 10 les Jardins de Montbrun 13011 Marseille 11 FRANCE | ||
| 7244314 | 419674775 @Company @Persons @UBO @INPI |
DINH THI TRAN My Duyen DoB: 1966-09-12 PoB: PHONG DINGH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AVE DES MYOSOTIS 40130 CAPBRETON FRANCE | ||
| 7849502 | 788543072 @Company @Persons @UBO @INPI |
TRAN Dinh-Khai DoB: 1966-04-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE | ||
| 7849503 | 788543072 @Company @Persons @UBO @INPI |
TRAN Dinh-Khai DoB: 1966-04-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE | ||
| 7851227 | 788745834 @Company @Persons @UBO @INPI |
TRAN Dinh-Khai DoB: 1966-04-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7851228 | 788745834 @Company @Persons @UBO @INPI |
TRAN Dinh-Khai DoB: 1966-04-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 10887482 | 519783674 @Company @Persons @UBO @INPI |
TRAN Jean-Gerard DoB: 1966-12-04 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Vignes ZI 1500 Château-gaillard FRANCE | ||
| 11789035 | 383209582 @Company @Persons @UBO @INPI |
TRAN LAO NGO DoB: 1966-04-06 PoB: PHNOM PENH (CAMBODGE) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 AV. DU ZODIAQUE 13015 Marseille FRANCE | ||
| 11790226 | 753133982 @Company @Persons @UBO @INPI |
TRAN Le Du DoB: 1966-02-21 PoB: PHU KHANH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
97 Boulevard de la Pomme 10 Jardin de Montbrun villa 10 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12209910 | 490914199 @Company @Persons @UBO @INPI |
TRAN Nam Hung DoB: 1966-05-10 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue LUCIEN JEANNIN 92250 La Garenne-Colombes FRANCE | ||
| 12367260 | 453525685 @Company @Persons @UBO @INPI |
TRAN TRUONG Hue Quan DoB: 1966-02-22 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92100 Boulogne-Billancourt FRANCE | ||
| 12770326 | 793498031 @Company @Persons @UBO @INPI |
TRAN Lao Ngo DoB: 1966-04-06 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue de Moisseron 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12770327 | 793498031 @Company @Persons @UBO @INPI |
TRAN Lao Ngo DoB: 1966-04-06 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue de Moisseron 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 13157555 | 788773505 @Company @Persons @UBO @INPI |
TA TRAN Man Khen DoB: 1966-01-01 PoB: Svay Rieng CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jeanne Hebuterne 77600 Bussy-Saint-Georges France | ||
| 13181093 | 489340257 @Company @Persons @UBO @INPI |
TRAN Cuong DoB: 1966-10-10 PoB: PNOM PENH CAMBODGE CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis rue Saint Rémy 77090 Collégien France | yes @Cadastre @Geotag |
|
| 13181094 | 489340257 @Company @Persons @UBO @INPI |
TRAN Cuong DoB: 1966-10-10 PoB: PNOM PENH CAMBODGE CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 bis rue Saint Rémy 77090 Collégien France | yes @Cadastre @Geotag |
|
| 13181095 | 489340257 @Company @Persons @UBO @INPI |
THAI TRAN Karine DoB: 1966-04-24 PoB: PNOM PENH CAMBODGE CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 bis rue Saint Rémy 77090 Collégien France | yes @Cadastre @Geotag |
|
| 13283284 | 453461600 @Company @Persons @UBO @INPI |
MAILLARD Franck, Fabrice, André DoB: 1966-12-13 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Tran 64000 Pau FRANCE | ||
| 15648975 | 753133982 @Company @Persons @UBO @INPI |
TRAN Le Du DoB: 1966-02-21 PoB: PHU KHANH VIETNAM P.Physique Quality: Associé @OCCRP Alef @WC |
10 Jardin de Montbrun Villa 10 97 Boulevard de la Pomme 13011 Marseille 11e Arrondissement FRANCE | yes @Cadastre @Geotag |
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.