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 1970-12-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437634 481583243 @Company
@Persons
@UBO
@INPI
TRAN Thanh Binh
DoB: 1970-11-25
PoB: PHONG DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lavoisier 94190 Villeneuve Saint-Georges FRANCE
1177811 438813438 @Company
@Persons
@UBO
@INPI
LIM TRAN Malivann
DoB: 1970-07-04
PoB: BATTAMBAND CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Cerisiers 93700 Drancy 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
1550984 815230081 @Company
@Persons
@UBO
@INPI
TRAN Boun, Kiet
DoB: 1970-07-06
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa MESSENIE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1550985 815230081 @Company
@Persons
@UBO
@INPI
TRAN Boun, Kiet
DoB: 1970-07-06
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa MESSENIE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
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
2457744 453500449 @Company
@Persons
@UBO
@INPI
TRAN CATHERINE
DoB: 1970-10-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Championnet 75018 Paris France
2850244 414771956 @Company
@Persons
@UBO
@INPI
PHROMMALA TRAN VIENGDANA
DoB: 1970-10-30
PoB: VIENTIANE (LAOS)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 bis avenue de Paris 45000 Orleans France
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
3447044 803900745 @Company
@Persons
@UBO
@INPI
TRAN TRUONG Thu Trang
DoB: 1970-12-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard General Louis Delfino 6300 Nice FRANCE yes
@Cadastre
@Geotag
3474935 789998416 @Company
@Persons
@UBO
@INPI
TRAN-NOE CHAILLOT Linda
DoB: 1970-07-04
PoB: Bangkok THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
678 Boulevard du Faron 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3474936 789998416 @Company
@Persons
@UBO
@INPI
TRAN-NOE CHAILLOT Linda
DoB: 1970-07-04
PoB: Bangkok THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 Boulevard du Faron 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512179 535355531 @Company
@Persons
@UBO
@INPI
TRAN-NOE CHAILLOT Linda
DoB: 1970-07-04
PoB: BANGKOK THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Forgentier 83000 Toulon FRANCE
4109926 322193392 @Company
@Persons
@UBO
@INPI
TRAN Tong
DoB: 1970-11-21
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Halliers 94150 Rungis FRANCE
4126953 444309330 @Company
@Persons
@UBO
@INPI
TRAN DUDAS Thi Hong Hanh
DoB: 1970-02-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Giroflées 92160 Antony FRANCE yes
@Cadastre
@Geotag
4712481 431628866 @Company
@Persons
@UBO
@INPI
TRAN DUY KHAM
DoB: 1970-12-25
PoB: TUYEN DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Rouge 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
4712482 431628866 @Company
@Persons
@UBO
@INPI
TRAN DUY KHAM
DoB: 1970-12-25
PoB: TUYEN DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
4753556 439042169 @Company
@Persons
@UBO
@INPI
TRAN Duy Kham
DoB: 1970-12-25
PoB: TUYEN DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8288822 325290054 @Company
@Persons
@UBO
@INPI
TRAN Laurent
DoB: 1970-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Théodore Ozenne 31000 Toulouse France
8288827 325290054 @Company
@Persons
@UBO
@INPI
TRAN Laurent
DoB: 1970-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Théodore Ozenne 31000 Toulouse France
9305883 417560612 @Company
@Persons
@UBO
@INPI
TRAN ANH TUAN Paul Antoine Augustin
DoB: 1970-07-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Motte Piquet 75007 Paris 07 FRANCE
9694449 811448455 @Company
@Persons
@UBO
@INPI
TRAN Duy Kham
DoB: 1970-12-25
PoB: Tuyen Duc VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Joseph Jegousse 56650 Inzinzac-Lochrist FRANCE
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
10661584 440408615 @Company
@Persons
@UBO
@INPI
TRAN Ky
DoB: 1970-01-01
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Béranger 76000 Le havre FRANCE
10661585 440408615 @Company
@Persons
@UBO
@INPI
TRAN Ky
DoB: 1970-01-01
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Béranger 76000 Le havre FRANCE
11790227 753133982 @Company
@Persons
@UBO
@INPI
TRAN TRAN Thi Phong
DoB: 1970-12-02
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
12297568 326739273 @Company
@Persons
@UBO
@INPI
TRAN My Dung Anne
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
12297569 326739273 @Company
@Persons
@UBO
@INPI
TRAN My Dung Anne
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
13208635 824936751 @Company
@Persons
@UBO
@INPI
CHUPHANH TRAN Vieng-Fah
DoB: 1970-12-18
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Moulin 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13208636 824936751 @Company
@Persons
@UBO
@INPI
CHUPHANH TRAN Vieng-Fah
DoB: 1970-12-18
PoB: Vientiane LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Moulin 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13666340 449122357 @Company
@Persons
@UBO
@INPI
TRAN Duy Kham
DoB: 1970-12-25
PoB: Tuyen Duc VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pleneno 56100 Lorient FRANCE
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
15648973 753133982 @Company
@Persons
@UBO
@INPI
TRAN TRAN Thi Phong
DoB: 1970-12-02
PoB: PHU KHANH VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Jardin de Montbrun Villa 10 97 Boulevard de la Pomme 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
15648974 753133982 @Company
@Persons
@UBO
@INPI
TRAN TRAN Thi Phong
DoB: 1970-12-02
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:

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.