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-MINH DUC found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2831812 807645940 @Company
@Persons
@UBO
@INPI
TRAN Duc-Minh
DoB: 1974-05-14
PoB: SAIGON Vietnam
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jades 45140 Saint Jean de la Ruelle France
2843837 481715209 @Company
@Persons
@UBO
@INPI
TRAN DUC MINH
DoB: 1974-05-14
PoB: SAIGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jades 45140 St Jean de la Ruelle France yes
@Cadastre
@Geotag
2843838 481715209 @Company
@Persons
@UBO
@INPI
TRAN DUC MINH
DoB: 1974-05-14
PoB: SAIGON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Jades 45140 St Jean de la Ruelle France yes
@Cadastre
@Geotag
7861341 501158950 @Company
@Persons
@UBO
@INPI
TRAN Van Minh Duc
DoB: 1951-06-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Résidence du Bel Ebat 78170 La Celle Saint-Cloud FRANCE
7861342 501158950 @Company
@Persons
@UBO
@INPI
TRAN Van Minh Duc
DoB: 1951-06-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Résidence du Bel Ebat 78170 La Celle Saint-Cloud FRANCE
12601379 489954255 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1974-05-18
PoB: DUC TRONG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120/13 TRAN QUOC THAO DISTRICT 3 HO CHI MINH 0 VIET NAM yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130669 820178549 @Company
@Persons
@UBO
@INPI
TRAN David Minh-Duc
DoB: 1973-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Thibaud de Champagne 77144 Montévrain France
13130670 820178549 @Company
@Persons
@UBO
@INPI
TRAN David Minh-Duc
DoB: 1973-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Thibaud de Champagne 77144 Montévrain France
13131542 807491907 @Company
@Persons
@UBO
@INPI
TRAN David Minh-Duc
DoB: 1973-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Thibaud de Champagne 77144 Montévrain France yes
@Cadastre
@Geotag
13131543 807491907 @Company
@Persons
@UBO
@INPI
TRAN David Minh-Duc
DoB: 1973-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Thibaud de Champagne 77144 Montévrain France yes
@Cadastre
@Geotag
14442589 449143379 @Company
@Persons
@UBO
@INPI
TRAN MINH Duc
DoB: 1966-09-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14465208 507583755 @Company
@Persons
@UBO
@INPI
TRAN MINH Duc
DoB: 1966-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A quai Kleber 67000 Strasbourg FRANCE
14494326 794771188 @Company
@Persons
@UBO
@INPI
TRAN MINH Duc
DoB: 1966-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 à Quai Kleber 67000 Strasbourg FRANCE
14494327 794771188 @Company
@Persons
@UBO
@INPI
TRAN MINH Duc
DoB: 1966-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 à Quai Kleber 67000 Strasbourg FRANCE
14508316 817475718 @Company
@Persons
@UBO
@INPI
TRAN MINH Duc
DoB: 1966-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12a Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14508520 817672025 @Company
@Persons
@UBO
@INPI
TRAN-MINH Duc
DoB: 1966-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A quai Kléber 67000 Strasbourg FRANCE
15033279 443509849 @Company
@Persons
@UBO
@INPI
TRAN Duc Huy
DoB: 1975-06-04
PoB: HO-CHI-MINH-VILLE (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MARECHAL FOCH MUTZIG 67190 MUTZIG 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.