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 1980-06-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151515 494626963 @Company
@Persons
@UBO
@INPI
TRAN Sophie
DoB: 1980-01-15
PoB: Bien Hoa Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue des Violettes 31140 Fonbeauzard France
519867 510172943 @Company
@Persons
@UBO
@INPI
Tran Michel
DoB: 1980-10-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue Jouffroy d'Abbans 75017 Paris France
538499 840969364 @Company
@Persons
@UBO
@INPI
Tran Viet Phuong
DoB: 1980-10-20
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 rue Nationale 75013 Paris France
538702 841378623 @Company
@Persons
@UBO
@INPI
Truong Tran Nam
DoB: 1980-07-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bernardins 75005 Paris France
664944 510172943 @Company
@Persons
@UBO
@INPI
TRAN Michel
DoB: 1980-10-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Fruitiers 93210 SAINT- DENIS La Plaine FRANCE
671723 837749043 @Company
@Persons
@UBO
@INPI
TRAN Hop-Anh
DoB: 1980-05-26
PoB: Ho-Chi-Minh Ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Jean Jaurès 93350 Le Bourget FRANCE
3451604 439754359 @Company
@Persons
@UBO
@INPI
TRAN VIET Thieu Quyen
DoB: 1980-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue J Giordan 6200 Nice FRANCE
4750596 802390526 @Company
@Persons
@UBO
@INPI
TRAN TRAN Thi Chung
DoB: 1980-06-10
PoB: KHANH HOA VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 Avenue Rouget de l'Isle 94400 Vitry-sur-Seine FRANCE
15713290 831972807 @Company
@Persons
@UBO
@INPI
Tran Julien
DoB: 1980-06-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Paul Carle 94600 Choisy-le-Roi 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.