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 1988-03-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036399 829851807 @Company
@Persons
@UBO
@INPI
TRAN BUI Thi, Thuy, Linh
DoB: 1988-03-04
PoB: Dak Lak VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ancienne route de Saint-Pierre 13500 Martigues FRANCE
1927885 791278542 @Company
@Persons
@UBO
@INPI
Ha Tran
DoB: 1988-03-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Olivier De Serres 75015 Paris France
1981560 414644443 @Company
@Persons
@UBO
@INPI
Tran Trung-Kien, Franck
DoB: 1988-03-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Thouin 75005 Paris France yes
@Cadastre
@Geotag
2171579 825306285 @Company
@Persons
@UBO
@INPI
Tran Laurent
DoB: 1988-05-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 boulevard de Stalingrad 94400 Vitry-sur-Seine France
2232613 524831526 @Company
@Persons
@UBO
@INPI
TRAN VAN LIEU Pauline
DoB: 1988-03-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Larcordaire 75015 Paris France yes
@Cadastre
@Geotag
2232614 524831526 @Company
@Persons
@UBO
@INPI
TRAN VAN LIEU Pauline
DoB: 1988-03-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Larcordaire 75015 Paris France yes
@Cadastre
@Geotag
2361320 822308367 @Company
@Persons
@UBO
@INPI
Tran Van Lieu Pauline
DoB: 1988-03-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de Sofia 75018 Paris France
2363386 814842597 @Company
@Persons
@UBO
@INPI
Tran Trung-Kiën Franck
DoB: 1988-03-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Sergent Hoff 75017 Paris France
2455712 481782118 @Company
@Persons
@UBO
@INPI
TRAN Trung-Kien Franck
DoB: 1988-03-06
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Thouin 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658106 518946918 @Company
@Persons
@UBO
@INPI
TRUONG Clement Tran Van Hung
DoB: 1988-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3663301 803162023 @Company
@Persons
@UBO
@INPI
TRUONG Clement, Tran, Van, Hung
DoB: 1988-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3663302 803162023 @Company
@Persons
@UBO
@INPI
TRUONG Clement, Tran, Van, Hung
DoB: 1988-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
11451475 812797132 @Company
@Persons
@UBO
@INPI
TRUONG Clément, Tran, Van, Hung
DoB: 1988-03-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Saladelles 13127 Vitrolles FRANCE
12150137 828555078 @Company
@Persons
@UBO
@INPI
TRAN Quoc Hoang
DoB: 1988-09-09
PoB: DA NANG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1986 Avenue ROGER SALENGRO 92370 Chaville FRANCE
12856265 814089280 @Company
@Persons
@UBO
@INPI
TRAN Thi, Thuy, Linh
DoB: 1988-03-04
PoB: Dak lak VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ancienne route de Saint-Pierre Font Sarade 13500 Martigues 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.