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 1981-07-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320591 829469378 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Neptune 94100 Saint-Maur-des-Fossés France
701344 821911344 @Company
@Persons
@UBO
@INPI
TRAN My-le Mélanie
DoB: 1981-07-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Léon Giraud 75019 Paris FRANCE yes
@Cadastre
@Geotag
1140628 490507027 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 CLOS DES CASCADES 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1154766 507762763 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Clos des Cascades 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1203652 517791638 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 CLOS DES CASCADES 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1237974 523331130 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 CLOS DES CASCADES CHEZ M. TRAN 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1792444 431976620 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 clos des Cascades 93160 Noisy le Grand France yes
@Cadastre
@Geotag
4806487 803252493 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue de Neptune 94100 Saint-Maur-des-Fossés FRANCE
6225328 821911344 @Company
@Persons
@UBO
@INPI
TRAN My-le Mélanie
DoB: 1981-07-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Léon Giraud 75019 Paris FRANCE yes
@Cadastre
@Geotag
12780679 452545866 @Company
@Persons
@UBO
@INPI
TRAN-VAN Aurelie
DoB: 1981-07-09
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA VERRERIE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13139951 827450362 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Neptune 94100 Saint-Maur-des-Fossés France
13150412 538701749 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 clos des Cascades 93160 Noisy-le-Grand France
13155613 822821005 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Neptune 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13161950 811283126 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 clos des cascades 93160 Noisy-le-Grand France
13187350 808066278 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Neptune 94100 Saint-Maur-des-Fossés France
13212673 824368450 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de Neptune 94100 Saint-Maur-des-Fossés France
15762819 889557419 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Midi 94300 Vincennes France
15762820 889557419 @Company
@Persons
@UBO
@INPI
TRAN Elwing
DoB: 1981-03-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Midi 94300 Vincennes 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.