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 1976-01-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430579 421040783 @Company
@Persons
@UBO
@INPI
TRAN Jean-Michel
DoB: 1976-01-01
PoB: DA NANG VIET NAM
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 ALLEE DES POMMIERS 93330 Neuilly-sur-Marne FRANCE
1106861 815210075 @Company
@Persons
@UBO
@INPI
TRAN Toan Truong
DoB: 1976-02-25
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Boulevard Lefèvre Aulnay-sous-Bois 93600 Aulnay-sous-Bois FRANCE
1232982 507757995 @Company
@Persons
@UBO
@INPI
TRAN Toan Truong
DoB: 1976-02-25
PoB: HO CHI MIN VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Lefevre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1232983 507757995 @Company
@Persons
@UBO
@INPI
TRAN Toan Truong
DoB: 1976-02-25
PoB: HO CHI MIN VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Lefevre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1304843 502685787 @Company
@Persons
@UBO
@INPI
TRAN Thi Muoi
DoB: 1976-01-06
PoB: Go Cong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont de la Haye 22100 Léhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304844 502685787 @Company
@Persons
@UBO
@INPI
TRAN Thi Muoi
DoB: 1976-01-06
PoB: Go Cong VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pont de la Haye 22100 Léhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316235 480848951 @Company
@Persons
@UBO
@INPI
TRAN Thi Muoi
DoB: 1976-01-06
PoB: Go Cong (Vietnam) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Gambetta 72000 Le Mans FRANCE
2365633 793203357 @Company
@Persons
@UBO
@INPI
Tran Thi Thanh Thao
DoB: 1976-01-20
PoB: Tam An Ba Ria VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Germain Defresne 94400 Vitry-sur-Seine France
2463538 821444049 @Company
@Persons
@UBO
@INPI
Tran Nguyen Catherine
DoB: 1976-09-14
PoB: CA MAU VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 bis rue des Charmes 89100 Sens France
2526945 529830689 @Company
@Persons
@UBO
@INPI
TRAN Ngoc Haï Dang
DoB: 1976-09-07
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
2526946 529830689 @Company
@Persons
@UBO
@INPI
TRAN Ngoc Haï Dang
DoB: 1976-09-07
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
4652317 499142073 @Company
@Persons
@UBO
@INPI
TRAN Michel
DoB: 1976-05-25
PoB: BA XUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Avenue JANVIER PASSERO EDEN FLOR BATA 6210 Mandelieu-la-Napoule FRANCE
4652318 499142073 @Company
@Persons
@UBO
@INPI
TRAN Michel
DoB: 1976-05-25
PoB: BA XUYEN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Avenue JANVIER PASSERO EDEN FLOR BATA 6210 Mandelieu-la-Napoule FRANCE
4856659 523607679 @Company
@Persons
@UBO
@INPI
TRAN TO Alexis
DoB: 1976-01-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Avenue Jean Jaurès Résidence François BALP 69007 Lyon France yes
@Cadastre
@Geotag
4856660 523607679 @Company
@Persons
@UBO
@INPI
TRAN TO Alexis
DoB: 1976-01-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Avenue Jean Jaurès Résidence François BALP 69007 Lyon France yes
@Cadastre
@Geotag
6911182 809028988 @Company
@Persons
@UBO
@INPI
NGO NGOC PHUOC TRAN Juliette
DoB: 1976-04-01
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 rue Saint-Vincent 51420 Nogent-l'Abbesse FRANCE
8200104 502218902 @Company
@Persons
@UBO
@INPI
CASTELBERT TRAN Laurence
DoB: 1976-05-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue du Maréchal Juin 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8200105 502218902 @Company
@Persons
@UBO
@INPI
CASTELBERT TRAN Laurence
DoB: 1976-05-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Maréchal Juin 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
10466806 799384540 @Company
@Persons
@UBO
@INPI
TRAN MILLE Magalie, Ai, Lien
DoB: 1976-07-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Désert 62240 Menneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333153 825069032 @Company
@Persons
@UBO
@INPI
TRAN Hortense
DoB: 1976-09-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 hameau des Mésanges 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
13170793 539539080 @Company
@Persons
@UBO
@INPI
LE TRAN Thi Bich Van
DoB: 1976-01-01
PoB: GO CONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue du Clos Saint Georges 77600 Bussy Saint Georges France
13170794 539539080 @Company
@Persons
@UBO
@INPI
LE TRAN Thi Bich Van
DoB: 1976-01-01
PoB: GO CONG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 avenue du Clos Saint Georges 77600 Bussy Saint Georges France
14753214 530649847 @Company
@Persons
@UBO
@INPI
TRAN Anh Tuan
DoB: 1976-11-25
PoB: HANOI VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve Puy Pinçon 19000 Tulle FRANCE
15427848 824091318 @Company
@Persons
@UBO
@INPI
TRAN LENORMAN Vanina
DoB: 1976-08-08
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint-Nicolas 78490 Montfort-l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16151463 791548936 @Company
@Persons
@UBO
@INPI
TRAN Cuong
DoB: 1976-07-01
PoB: Phu Khanh VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Monte-Carlo Résidence Désirée 20600 Furiani FRANCE
16151464 791548936 @Company
@Persons
@UBO
@INPI
TRAN Cuong
DoB: 1976-07-01
PoB: Phu Khanh VIETNAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Allée Monte-Carlo Résidence Désirée 20600 Furiani FRANCE
16179798 440849867 @Company
@Persons
@UBO
@INPI
ONDULYS EMBALLAGES
DoB: 456502418
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 Rue Fremaux 59160 Lomme 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.