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 1970-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409352 345031306 @Company
@Persons
@UBO
@INPI
TRAN NICOLAI Thi Thu Hang
DoB: 1970-08-09
PoB: Dong Da Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de l'Ecuyer 35 1640 Rhode Saint Genese Belgique yes
@Cadastre
@Geotag
409353 345031306 @Company
@Persons
@UBO
@INPI
TRAN NICOLAI Thi Thu Hang
DoB: 1970-08-09
PoB: Dong Da Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Ecuyer 35 1640 Rhode Saint Genese Belgique yes
@Cadastre
@Geotag
884465 834310468 @Company
@Persons
@UBO
@INPI
GERBAUD TRAN Caroline
DoB: 1970-10-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Cornet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
884466 834310468 @Company
@Persons
@UBO
@INPI
GERBAUD TRAN Caroline
DoB: 1970-10-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Cornet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
1237091 792166365 @Company
@Persons
@UBO
@INPI
TRAN Roseline
DoB: 1970-03-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Picardie 95140 Garges-lès-Gonesse FRANCE
1536961 829194604 @Company
@Persons
@UBO
@INPI
TRAN Roseline
DoB: 1970-03-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE PICARDIE 95140 Garges-lès-Gonesse FRANCE
1536962 829194604 @Company
@Persons
@UBO
@INPI
TRAN Roseline
DoB: 1970-03-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE PICARDIE 95140 Garges-lès-Gonesse FRANCE
1975707 499449023 @Company
@Persons
@UBO
@INPI
TRAN QUOC NAM
DoB: 1970-03-05
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexis Chaussinand 94200 Ivry sur Seine France
2506167 527622419 @Company
@Persons
@UBO
@INPI
TRAN Quoc Nam
DoB: 1970-03-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexis Chaussinand 94200 Ivry sur Seine France
3308348 818031973 @Company
@Persons
@UBO
@INPI
TRAN Sophie
DoB: 1970-04-01
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Charles de Gaulle le Plein Sud 5 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308349 818031973 @Company
@Persons
@UBO
@INPI
TRAN Sophie
DoB: 1970-04-01
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général Charles de Gaulle le Plein Sud 5 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363028 449718642 @Company
@Persons
@UBO
@INPI
TRAN TRUONG Thu Trang
DoB: 1970-12-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Barbéris 6300 Nice FRANCE
3964116 452908015 @Company
@Persons
@UBO
@INPI
TRAN LAMBERT Thi Bich Huyen
DoB: 1970-03-20
PoB: CAO HANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
307 chemin du Suveran 6140 Vence FRANCE
4658451 791275266 @Company
@Persons
@UBO
@INPI
TRAN Thi, Bich, Huyen
DoB: 1970-03-20
PoB: CAO THANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Chemin Du Suveran 6140 Vence FRANCE
4658452 791275266 @Company
@Persons
@UBO
@INPI
TRAN Thi, Bich, Huyen
DoB: 1970-03-20
PoB: CAO THANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin Du Suveran 6140 Vence FRANCE
6555791 520265836 @Company
@Persons
@UBO
@INPI
TRAN Dac Trung Thomas
DoB: 1970-04-08
PoB: HA NAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Laseppe 33000 Bordeaux FRANCE
7893883 800882334 @Company
@Persons
@UBO
@INPI
TRAN Quang Le
DoB: 1970-12-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MARGUERITE YOURCENAR 78180 Montigny-le-Bretonneux FRANCE
8209880 497822353 @Company
@Persons
@UBO
@INPI
TRAN DANG Thi Thu Ha
DoB: 1970-03-21
PoB: Pleiku Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pastel 31130 Pin-Balma France
8272992 450702378 @Company
@Persons
@UBO
@INPI
TRAN DANG Thithu Ha
DoB: 1970-03-21
PoB: Lei Ku Vietnam France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU PASTEL 31130 Balma France yes
@Cadastre
@Geotag
9721212 504474156 @Company
@Persons
@UBO
@INPI
TRAN Duy Kham
DoB: 1970-12-25
PoB: Tuyen Duc VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "la Maison Rouge" 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12229281 800559239 @Company
@Persons
@UBO
@INPI
TRAN Serge
DoB: 1970-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Jean Moulin 93100 Montreuil FRANCE
12317571 451209514 @Company
@Persons
@UBO
@INPI
TRAN BONNETE My Dung
DoB: 1970-02-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue HOCHE 92130 Issy-les-Moulineaux FRANCE
12317572 451209514 @Company
@Persons
@UBO
@INPI
TRAN BONNETE My Dung
DoB: 1970-02-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue HOCHE 92130 Issy-les-Moulineaux FRANCE
12436062 800929390 @Company
@Persons
@UBO
@INPI
TRAN TRINH Lliliane
DoB: 1970-03-08
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
14491079 790454441 @Company
@Persons
@UBO
@INPI
TRAN Anh, Tuan
DoB: 1970-05-22
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Goya 67200 Strasbourg 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.