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.
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
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:
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.