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 1967-05-01 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1706405 | 828708420 @Company @Persons @UBO @INPI |
Tran Leang Hong DoB: 1967-10-10 PoB: Phnom Penh CHINE P.Physique Quality: Président @OCCRP Alef @WC |
100 rue de la Chapelle 75018 Paris France | ||
| 1972848 | 353122633 @Company @Persons @UBO @INPI |
TRAN BERNARD DoB: 1967-09-13 PoB: PHNOM-PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 boulevard Masséna 75013 Paris France | ||
| 2043178 | 527840003 @Company @Persons @UBO @INPI |
TRAN Try DoB: 1967-11-30 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Henri Barbusse Aubervilliers 93000 BOBIGNY France | ||
| 2198464 | 509430005 @Company @Persons @UBO @INPI |
TRAN Michel DoB: 1967-05-01 PoB: QUANG NINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
301 rue de Belleville 75019 Paris France | ||
| 2455880 | 481864718 @Company @Persons @UBO @INPI |
Tran Leang Hong DoB: 1967-10-10 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue de la Chapelle 75018 Paris France | ||
| 4496971 | 508154143 @Company @Persons @UBO @INPI |
TRAN Quoc Vi DoB: 1967-03-20 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RESIDENCE MAGELLAN 22700 PERROS GUIREC FRANCE | ||
| 4519720 | 419093265 @Company @Persons @UBO @INPI |
TRAN Quocvi DoB: 1967-03-20 PoB: SAIGON P.Physique Quality: Gérant @OCCRP Alef @WC |
93 RUE DE ROHELLOU 22700 PERROS GUIREC FRANCE | ||
| 4519721 | 419093265 @Company @Persons @UBO @INPI |
TRAN Quocvi DoB: 1967-03-20 PoB: SAIGON P.Physique Quality: Associé @OCCRP Alef @WC |
93 RUE DE ROHELLOU 22700 PERROS GUIREC FRANCE | ||
| 4700618 | 392740353 @Company @Persons @UBO @INPI |
TRAN TUYET LIEN EPOUSE NGUYEN DoB: 1967-04-16 PoB: BAC LIEU VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue BEAUSEJOUR 92120 Antony FRANCE | ||
| 6946823 | 519903124 @Company @Persons @UBO @INPI |
HOANG TRONG LELANEK Thuy Tran DoB: 1967-07-19 PoB: Saigon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue des Lilas 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 7062312 | 480922129 @Company @Persons @UBO @INPI |
JABOUILLE TRAN XUAN Emmanuelle , Jackie DoB: 1967-01-28 PoB: 79191 NIORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOTISSEMENT FIEF NOUVEAU 17220 CLAVETTE FRANCE | ||
| 7062313 | 480922129 @Company @Persons @UBO @INPI |
JABOUILLE TRAN XUAN Emmanuelle , Jackie DoB: 1967-01-28 PoB: 79191 NIORT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LOTISSEMENT FIEF NOUVEAU 17220 CLAVETTE FRANCE | ||
| 9378444 | 803962133 @Company @Persons @UBO @INPI |
BESNARD TRAMPERT Sylvie, Marie DoB: 1967-05-20 PoB: Saint-Hellier (Jersey) ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue Karreg An Tran 29190 Gouézec FRANCE | ||
| 9823479 | 480080183 @Company @Persons @UBO @INPI |
TRAN Mai Hoa DoB: 1967-01-08 PoB: SAIGON (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
72 - 73 CHEMIN DE LA BURLIERE 83170 BRIGNOLES FRANCE | yes @Cadastre @Geotag |
|
| 9853683 | 450506407 @Company @Persons @UBO @INPI |
TRAN Mai Hoa DoB: 1967-01-08 PoB: SAISON (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
72 chemin de la Burliere 83170 Brignoles FRANCE | ||
| 9853684 | 450506407 @Company @Persons @UBO @INPI |
TRAN Mai Hoa DoB: 1967-01-08 PoB: SAISON (VIETNAM) VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
72 chemin de la Burliere 83170 Brignoles FRANCE | ||
| 11209381 | 484661095 @Company @Persons @UBO @INPI |
TRAN Thi My DoB: 1967-04-08 PoB: Go Cong VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
90 avenue du Président Roosevelt 44250 Saint-Brevin-les-Pins France | ||
| 12015133 | 809279557 @Company @Persons @UBO @INPI |
DAUMAS SNOWBALL Joëlle Valérie DoB: 1967-09-04 PoB: 13206 Marseille 6(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
120 Tran Quoc Thao 3ème Arrondissement 0 Ho Chi Minh Ville Viêt Nam | yes @Cadastre @Geotag |
|
| 12015135 | 809279557 @Company @Persons @UBO @INPI |
DUMAS SNOWBALL Joëlle Valérie DoB: 1967-09-04 PoB: 13206 Marseille 6(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
120 Tran Quoc Thao 3ème Arrondissement 0 Ho Chi Minh Ville Viêt Nam | yes @Cadastre @Geotag |
|
| 12229329 | 493652093 @Company @Persons @UBO @INPI |
TRAN CARBUCCIA Cam Tien DoB: 1967-10-18 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue TRAVERSIERE 92100 Boulogne-Billancourt FRANCE | ||
| 13163325 | 752891408 @Company @Persons @UBO @INPI |
MA TRAN Julie DoB: 1967-11-19 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Pierre Lescot 77185 Lognes France | ||
| 13182510 | 483554671 @Company @Persons @UBO @INPI |
TRAN LOI Albert Corinne DoB: 1967-12-01 PoB: PHNOM PENH(CAMBODGE) CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Hector Guimard 77185 Lognes France | yes @Cadastre @Geotag |
|
| 13182511 | 483554671 @Company @Persons @UBO @INPI |
TRAN LOI Albert Corinne DoB: 1967-12-01 PoB: PHNOM PENH(CAMBODGE) CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Hector Guimard 77185 Lognes 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.