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 Trinh 1966-04-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116787 447647959 @Company
@Persons
@UBO
@INPI
TRINH Lim, Chan
DoB: 1966-04-13
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LUIGI PIRANDELLO 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1116788 447647959 @Company
@Persons
@UBO
@INPI
TRINH Lim, Chan
DoB: 1966-04-13
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue LUIGI PIRANDELLO 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1747270 813012150 @Company
@Persons
@UBO
@INPI
Trinh Lim Chan
DoB: 1966-04-13
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Luigi Pirandello 93270 Sevran France
1747271 813012150 @Company
@Persons
@UBO
@INPI
Trinh Lim Chan
DoB: 1966-04-13
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Luigi Pirandello 93270 Sevran France
4107989 442053674 @Company
@Persons
@UBO
@INPI
TRINH NGO Cécile
DoB: 1966-07-13
PoB: Phom Penh CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Sarah Bernhardt 77185 Lognes FRANCE yes
@Cadastre
@Geotag
4701273 753558808 @Company
@Persons
@UBO
@INPI
TRINH Lim Chan
DoB: 1966-04-13
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Luigi Pirandello 93270 Sevran FRANCE
14847237 442671673 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
14879433 801779620 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
14879434 801779620 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
14918186 442671673 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
14950382 801779620 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
14950383 801779620 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
15109376 442671673 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
15141572 801779620 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
15141573 801779620 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury FRANCE
16040168 442671673 @Company
@Persons
@UBO
@INPI
TRINH PIERSON Laurence
DoB: 1966-04-22
PoB: Hué (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lussac 57420 Fleury 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.