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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VIET 1953-12-23 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3432972 | 435144308 @Company @Persons @UBO @INPI |
SCALA Jean Pierre DoB: 1953-03-13 PoB: HANOI VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Fodéré 6000 Nice FRANCE | ||
| 4771720 | 815388483 @Company @Persons @UBO @INPI |
ESLINGER Françoise DoB: 1953-07-20 PoB: DALAT VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
137 Boulevard Auguste Blanqui 75013 Paris FRANCE | ||
| 4771721 | 815388483 @Company @Persons @UBO @INPI |
F.D.C DU LOING DoB: 521762765 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 Avenue du Président Wilson 94230 Cachan FRANCE | ||
| 4771722 | 815388483 @Company @Persons @UBO @INPI |
LE FOYER DE CACHAN DoB: 778114843 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
36 Avenue du Président Wilson 94230 Cachan FRANCE | ||
| 6250609 | 481421188 @Company @Persons @UBO @INPI |
NGUYEN Van Diep DoB: 1953-05-23 PoB: SAIGON VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1020 Rue des Bordes Maison n°4 45770 Saran FRANCE | yes @Cadastre @Geotag |
|
| 6736564 | 824456404 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: Ba Chieu Binh hoa Xa VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Abers 29280 Plouzané FRANCE | ||
| 6736565 | 824456404 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: Ba Chieu Binh hoa Xa VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Abers 29280 Plouzané FRANCE | ||
| 6749518 | 415163435 @Company @Persons @UBO @INPI |
TRAN VAN Giau DoB: 1953-12-23 PoB: GIA DINH (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 ALL. DES ABERS 29280 PLOUZANE FRANCE | ||
| 7405308 | 438689812 @Company @Persons @UBO @INPI |
LE Van, Phung DoB: 1953-07-12 PoB: THUA THIEN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
49 avenue Jean-louis Etienne 34740 Vendargues FRANCE | ||
| 7887729 | 529078677 @Company @Persons @UBO @INPI |
COUTELLIER Anne-Marie DoB: 1953-07-23 PoB: DALAT VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Constant Coquelin 75007 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10088376 | 394406466 @Company @Persons @UBO @INPI |
VIET GEORGE Marie-Christine Thérèse DoB: 1953-12-23 PoB: MEAUX (SEINE ET MARNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
124 RUE DE L'EGLISE 54380 MARTINCOURT FRANCE | yes @Cadastre @Geotag |
|
| 10148830 | 422322685 @Company @Persons @UBO @INPI |
VIET GEORGE Marie-Christine DoB: 1953-12-23 PoB: MEAUX (SEINE ET MARNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
124 RUE DE L'EGLISE 54380 MARTINCOURT FRANCE | ||
| 13162043 | 529039281 @Company @Persons @UBO @INPI |
MARTIN VIET Annick Andree DoB: 1953-10-12 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Henri Dunant 77178 Oissery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13193692 | 441737061 @Company @Persons @UBO @INPI |
VIET Philippe Louis DoB: 1953-04-21 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Henri Dunant 77178 Oissery France | ||
| 13193693 | 441737061 @Company @Persons @UBO @INPI |
VIET Philippe Louis DoB: 1953-04-21 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Henri Dunant 77178 Oissery France | ||
| 13207432 | 327517116 @Company @Persons @UBO @INPI |
MARTIN VIET Annick Andree DoB: 1953-10-12 PoB: 60159 COMPIEGNE (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Henri Dunant 77178 Oissery France | yes @Cadastre @Geotag |
|
| 14175589 | 883019234 @Company @Persons @UBO @INPI |
Co Han Thuy Chau DoB: 10/02/1953 PoB: CHOLON VIET NAM P. Physiqu Quality: Associé @OCCRP Alef @WC |
Etg Es Apt 234-74 rue Dunois 75013 Paris France | ||
| 14177539 | 529078677 @Company @Persons @UBO @INPI |
COUTELLIER ANNE-MARIE DoB: 23/07/1953 PoB: DALAT VIET NAM P. Physiqu Quality: Associé @OCCRP Alef @WC |
7 avenue Constant Coquelin 75007 Paris France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.