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 VIET 1952-10-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222387 795048693 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN Thi Lan
DoB: 1952-06-05
PoB: HA NOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Hauts Tiges 93160 Noisy-le-Grand FRANCE
1573255 479479735 @Company
@Persons
@UBO
@INPI
LAM Vinh
DoB: 1952-12-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard GABRIEL PERI 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1584241 527850325 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Hien
DoB: 1952-05-31
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Plantes 95000 Cergy FRANCE yes
@Cadastre
@Geotag
2209018 329543565 @Company
@Persons
@UBO
@INPI
Derouard Josette
DoB: 1952-10-03
PoB: Benco Phuhoa Giadinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Vignes 91510 Lardy France
2396097 443808738 @Company
@Persons
@UBO
@INPI
Cao Van Tuat Henriette
DoB: 1952-07-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89-91 rue Pelleport 75020 Paris France
2396098 443808738 @Company
@Persons
@UBO
@INPI
Cao Van Tuat Henriette
DoB: 1952-07-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89-91 rue Pelleport 75020 Paris France
2505808 821406899 @Company
@Persons
@UBO
@INPI
S.Meharunnisa Todini Lise
DoB: 1952-10-26
PoB: Hanoï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue le Nôtre 92330 Sceaux France
2505810 821406899 @Company
@Persons
@UBO
@INPI
S.Meharunnisa Todini Lise
DoB: 1952-10-26
PoB: Hanoï VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue le Nôtre 92330 Sceaux France
3365516 450676796 @Company
@Persons
@UBO
@INPI
RIGAUDIAS Monique
DoB: 1952-07-16
PoB: GIA LAM HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Gardiole Bacon 6160 Juan-les-Pins FRANCE
3386026 485076764 @Company
@Persons
@UBO
@INPI
LE THUC Tuan
DoB: 1952-10-18
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Maréchal Joffre 6000 Nice FRANCE
3941052 380800292 @Company
@Persons
@UBO
@INPI
RIGAUDIAS GUILLOT Monique
DoB: 1952-07-16
PoB: GIA LAM HANOI (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. GARDIOLE BACON VILLA JOSEPHINE 6600 ANTIBES FRANCE
3942097 380800052 @Company
@Persons
@UBO
@INPI
RIGAUDIAS GUILLOT Monique
DoB: 1952-07-16
PoB: GIA LAM HANOI (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. GARDIOLE BACON VILLA JOSEPHINE 6600 ANTIBES FRANCE
4069859 344990114 @Company
@Persons
@UBO
@INPI
MR BUIS GEORGES
DoB: 1952-10-07
PoB: HAIPHONG (VIET NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AL DE LA PIECE DE TERRE 91190 Gif-sur-Yvette FRANCE
4085117 317165710 @Company
@Persons
@UBO
@INPI
BUIS GEORGES CHRISTIAN
DoB: 1952-10-07
PoB: HAIPHONG (NORD VIET NAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RESIDENCE GRAND VAL 91600 SAVIGNY/ORGE FRANCE
4798747 493120653 @Company
@Persons
@UBO
@INPI
REGNAULT Jean-Jacques
DoB: 1952-08-26
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Temple 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452023 484850409 @Company
@Persons
@UBO
@INPI
HUYNH QUAN SUU Alexandre
DoB: 1952-10-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1980 route de la Vitarelle 82000 Montauban FRANCE
6265601 784912040 @Company
@Persons
@UBO
@INPI
MERLET CABARET Claudine Andrée Madeleine
DoB: 1952-06-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Allée Comtesse de Noailles 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7543784 794653899 @Company
@Persons
@UBO
@INPI
SIMON-JEAN Patricia
DoB: 1952-10-27
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1665 avenue de Valescure les Hauts de Valescure Bat B 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7543785 794653899 @Company
@Persons
@UBO
@INPI
SIMON-JEAN Patricia
DoB: 1952-10-27
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1665 avenue de Valescure les Hauts de Valescure Bat B 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7575145 438630006 @Company
@Persons
@UBO
@INPI
SIMON-JEAN Patricia
DoB: 1952-10-27
PoB: HANOI VIETNAM VIET NAM
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1665 AV. DE VALESCURE, LES HAUTS DE VALESCURE, BT B 83700 SAINT RAPHAEL FRANCE
8447928 821986155 @Company
@Persons
@UBO
@INPI
GINESTET Pierre Jean-Yves Christian
DoB: 1952-07-13
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Descartes 33600 Pessac France yes
@Cadastre
@Geotag
9845421 534415435 @Company
@Persons
@UBO
@INPI
TISSERANT Gilles, Philippe
DoB: 1952-08-10
PoB: Dalat VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Julien Cazelles 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9845422 534415435 @Company
@Persons
@UBO
@INPI
TISSERANT Gilles, Philippe
DoB: 1952-08-10
PoB: Dalat VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 avenue Julien Cazelles 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10724525 483146320 @Company
@Persons
@UBO
@INPI
BOUILLON Claudine
DoB: 1952-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 CORNICHE DES SANTOLINES DOMAINE DE BELLEVUE 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10724526 483146320 @Company
@Persons
@UBO
@INPI
BOUILLON Claudine
DoB: 1952-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 CORNICHE DES SANTOLINES DOMAINE DE BELLEVUE 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10761842 414830711 @Company
@Persons
@UBO
@INPI
BOUILLON Claudine
DoB: 1952-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Corniche des Santolines 6210 Mandelieu-la-Napoule FRANCE
12367421 442965414 @Company
@Persons
@UBO
@INPI
S MEHARUNNISA TODINI Lise
DoB: 1952-10-26
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Le Nôtre 92330 Sceaux FRANCE
12380283 524499670 @Company
@Persons
@UBO
@INPI
VIET Jean Jacques
DoB: 1952-10-07
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12380284 524499670 @Company
@Persons
@UBO
@INPI
VIET Jean Jacques
DoB: 1952-10-07
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13159177 390188852 @Company
@Persons
@UBO
@INPI
CRESSELY Paul
DoB: 1952-08-10
PoB: SAIGON (SUD VIETNAM) VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin Chenets le Petit Villers 60800 Ormoy-Villers 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.