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 1986-06-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649022 751969585 @Company
@Persons
@UBO
@INPI
TRAN TRAN VU Thi Min Thu
DoB: 1986-06-09
PoB: DONG NAI VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 chemin Balgan 56860 Séné FRANCE
1179911 352886386 @Company
@Persons
@UBO
@INPI
TRAN DUY ANH VU Xxx
DoB: 1986-10-17
PoB: DA NANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Rue DE LA BUTTE VERTE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1179912 352886386 @Company
@Persons
@UBO
@INPI
TRAN DUY ANH VU Xxx
DoB: 1986-10-17
PoB: DA NANH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Rue DE LA BUTTE VERTE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2063753 793438664 @Company
@Persons
@UBO
@INPI
Tran Tran-Lou Ferry
DoB: 1986-05-09
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue de Charenton 75012 Paris France
5975518 751529983 @Company
@Persons
@UBO
@INPI
TRAN VU Thi Minh Thu
DoB: 1986-06-09
PoB: dong nai VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue des Naudières 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6091468 751969585 @Company
@Persons
@UBO
@INPI
TRAN VU Thi Minh Thu
DoB: 1986-06-09
PoB: DONG NAI VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
37 avenue des Naudières 44800 Saint Herblain France
15736854 793373051 @Company
@Persons
@UBO
@INPI
TISON TRAN Maud
DoB: 1986-03-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Castelnau 31330 Ondes France
15736855 793373051 @Company
@Persons
@UBO
@INPI
TISON TRAN Maud
DoB: 1986-03-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Castelnau 31330 Ondes 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.