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 1979-05-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517336 491778767 @Company
@Persons
@UBO
@INPI
TRAN Van Thang
DoB: 1979-08-30
PoB: HA TINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa du Progrès 94230 Cachan France
701345 821911344 @Company
@Persons
@UBO
@INPI
TRAN Nha-Le
DoB: 1979-01-23
PoB: HAIPHONG (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Saint Mandé PARIS 75012 Paris FRANCE yes
@Cadastre
@Geotag
1169667 820113389 @Company
@Persons
@UBO
@INPI
TRAN Quôc Phong
DoB: 1979-12-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue GUSTAVE COURBET 77400 Saint-Thibault-des-Vignes FRANCE
1926289 805298882 @Company
@Persons
@UBO
@INPI
Tran Nhat-Linh Nathalie
DoB: 1979-09-27
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 avenue de la Pierrerie Bât 3 77680 Roissy-en-Brie France
3359614 520743758 @Company
@Persons
@UBO
@INPI
TRAN VAN Jean Paul
DoB: 1979-11-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée des Battues 94430 Chennevières-sur-Marne FRANCE
4982787 410101737 @Company
@Persons
@UBO
@INPI
TRAN Cécile
DoB: 1979-12-01
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Royet Villa Bella Vista 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6382245 821307527 @Company
@Persons
@UBO
@INPI
TRAN Isabelle
DoB: 1979-05-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Binaud 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802517 530126093 @Company
@Persons
@UBO
@INPI
CHAN TRAN Tharath
DoB: 1979-11-02
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Paul Doumer 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802518 530126093 @Company
@Persons
@UBO
@INPI
CHAN TRAN Tharath
DoB: 1979-11-02
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Paul Doumer 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847460 537824492 @Company
@Persons
@UBO
@INPI
TRAN SENG TANG Monica
DoB: 1979-07-01
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l' Ancien Moulin 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
7847461 537824492 @Company
@Persons
@UBO
@INPI
TRAN SENG TANG Monica
DoB: 1979-07-01
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l' Ancien Moulin 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
7910188 539026641 @Company
@Persons
@UBO
@INPI
TRAN David
DoB: 1979-03-20
PoB: MYTHO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Route de Houga 40090 Laglorieuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910189 539026641 @Company
@Persons
@UBO
@INPI
TRAN David
DoB: 1979-03-20
PoB: MYTHO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Route de Houga 40090 Laglorieuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000483 518054184 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
8000484 518054184 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
8025539 751554395 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025540 751554395 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031149 822478962 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
8031150 822478962 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
8056370 751552118 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056371 751552118 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Chambert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311894 404218281 @Company
@Persons
@UBO
@INPI
TRAN VAN Arnaud Romain Thanh-Long
DoB: 1979-12-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Adolphe Thiers 33400 Talence FRANCE
10676332 789201720 @Company
@Persons
@UBO
@INPI
TRAN Phuong, Thang
DoB: 1979-11-28
PoB: Dong nai (00) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du 1er Mai 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12353011 820150555 @Company
@Persons
@UBO
@INPI
TRAN BINH Nguyen
DoB: 1979-05-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Newton Road 30-09 307990 0 SINGAPOUR SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12962478 820939163 @Company
@Persons
@UBO
@INPI
DUPRAT Maxime
DoB: 1979-11-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cami de Tran 65130 Avezac Prat Lahitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14128723 799081237 @Company
@Persons
@UBO
@INPI
TRAN VAN CAN Frédéric Claude
DoB: 1979-11-27
PoB: ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue C Desormaux 97310 Kourou France
15247836 891313793 @Company
@Persons
@UBO
@INPI
TRAN Pascal, Thanh, Phuc
DoB: 1979-05-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Etang 57300 Mondelange FRANCE
15280676 494341332 @Company
@Persons
@UBO
@INPI
TRAN David
DoB: 1979-04-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Frênes 68790 Morschwiller-le-Bas 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.