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 1969-04-26 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 614038 | 722038270 @Company @Persons @UBO @INPI |
VIET Frédéric Guenaël DoB: 1969-04-26 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Cardinet 75017 Paris FRANCE | ||
| 1139385 | 504316944 @Company @Persons @UBO @INPI |
TRAN TRAN Cativachaby DoB: 1969-04-25 PoB: BINH LAP LONG AN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Marcel Dassault 93160 Noisy-le-Grand FRANCE | ||
| 1145814 | 815164637 @Company @Persons @UBO @INPI |
VU Ahn, Dung DoB: 1969-10-26 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Boulevard Souchet 93160 Noisy-le-Grand FRANCE | ||
| 1145815 | 815164637 @Company @Persons @UBO @INPI |
VU Ahn, Dung DoB: 1969-10-26 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
55 Boulevard Souchet 93160 Noisy-le-Grand FRANCE | ||
| 1234423 | 750387474 @Company @Persons @UBO @INPI |
VU Anh Dung DoB: 1969-10-26 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Boulevard Souchet 93160 Noisy-le-Grand FRANCE | ||
| 1248166 | 811538164 @Company @Persons @UBO @INPI |
NGO MOUNIE Thi Hoa DoB: 1969-09-06 PoB: HA NOI VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue des Poissons 93600 Aulnay-sous-Bois FRANCE | ||
| 1560715 | 503762809 @Company @Persons @UBO @INPI |
NGUYEN Cuu Phat Dat DoB: 1969-01-23 PoB: NHATRANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Les Linandes Pourpres 95000 Cergy FRANCE | ||
| 2061459 | 434307724 @Company @Persons @UBO @INPI |
DUONG Van Tai DoB: 1969-04-23 PoB: QUANG NINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
32 ave Anatole France 94 Vitry sur Seine 0 Inconnu | ||
| 2109015 | 824690044 @Company @Persons @UBO @INPI |
Nguyen Xuan Tong DoB: 1969-12-26 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue Saint-Fargeau 75020 Paris France | yes @Cadastre @Geotag |
|
| 2109018 | 824690044 @Company @Persons @UBO @INPI |
Nguyen Xuan Tong DoB: 1969-12-26 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
69 rue Saint-Fargeau 75020 Paris France | yes @Cadastre @Geotag |
|
| 2347935 | 802317727 @Company @Persons @UBO @INPI |
Nguyen Chi Dung DoB: 1969-03-26 PoB: Winh Long VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Stanislas Bance 95400 Arnouville-lès-Gonesse France | ||
| 2972779 | 752063933 @Company @Persons @UBO @INPI |
NGUYEN The, Khoi DoB: 1969-07-26 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Graviers 28200 Châteaudun FRANCE | yes @Cadastre @Geotag |
|
| 2972780 | 752063933 @Company @Persons @UBO @INPI |
NGUYEN The, Khoi DoB: 1969-07-26 PoB: Saigon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue des Graviers 28200 Châteaudun FRANCE | yes @Cadastre @Geotag |
|
| 3393449 | 513256818 @Company @Persons @UBO @INPI |
NGUYEN CODET Chi DoB: 1969-04-29 PoB: SAÏGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Chemin de l'Arieta 6200 Nice FRANCE | ||
| 3393450 | 513256818 @Company @Persons @UBO @INPI |
NGUYEN CODET Chi DoB: 1969-04-29 PoB: SAÏGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
26 Chemin de l'Arieta 6200 Nice FRANCE | ||
| 4115586 | 384409694 @Company @Persons @UBO @INPI |
NGUYEN BERNARD DoB: 1969-08-26 PoB: VIET NAM VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue ARISTIDE MAILLOL 91250 Saint-Germain-lès-Corbeil FRANCE | ||
| 4162903 | 809101488 @Company @Persons @UBO @INPI |
ESSER TRAN THUAN Danielle DoB: 1969-09-23 PoB: PHU CUONG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
67 Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4712294 | 425083110 @Company @Persons @UBO @INPI |
DUONG Van Tai DoB: 1969-04-23 PoB: QUANG NINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
32 Avenue Anatole France 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 4767311 | 814994901 @Company @Persons @UBO @INPI |
SAILLE Bernard DoB: 1969-11-26 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Avenue de la République 93800 Épinay-sur-Seine FRANCE | ||
| 6469937 | 534186812 @Company @Persons @UBO @INPI |
COMMUNAUTE BOUDDHIQUE ZEN DoB: 425182565 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Meyrac 47120 Loubès-Bernac FRANCE | ||
| 6469938 | 534186812 @Company @Persons @UBO @INPI |
COMMUNAUTE BOUDDHIQUE ZEN DoB: 425182565 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Meyrac 47120 Loubès-Bernac FRANCE | ||
| 6654748 | 517526851 @Company @Persons @UBO @INPI |
NGUYEN LE Lydie DoB: 1969-10-06 PoB: HA DONG VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 Boulevard Gambetta 86500 Montmorillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6689092 | 788991578 @Company @Persons @UBO @INPI |
TRAN Thanh, Son DoB: 1969-08-02 PoB: HA-TIEN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Résidence des Chênes 29260 Trégarantec FRANCE | ||
| 7822216 | 811183813 @Company @Persons @UBO @INPI |
VIET Frédéric DoB: 1969-04-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 Rue Cardinet 75017 Paris FRANCE | ||
| 12200254 | 348051582 @Company @Persons @UBO @INPI |
"IDEX" DoB: 632037982 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Rue Escudier 92100 Boulogne-Billancourt FRANCE | ||
| 12277000 | 304827306 @Company @Persons @UBO @INPI |
"IDEX" DoB: 632037982 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13742143 | 497727388 @Company @Persons @UBO @INPI |
Mr TRAN-QUOC Thang Tung Roger né le 2/01/1969 à SAIGON (VIET NAM) de Nationalité Française,Célibataire, demeurant 26 Lotissment les everglages DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 13742144 | 497727388 @Company @Persons @UBO @INPI |
Mr TRAN-QUOC Thang Tung Roger né le 2/01/1969 à SAIGON (VIET NAM) de Nationalité Française,Célibataire, demeurant 26 Lotissment les everglages DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
| 14722272 | 521858316 @Company @Persons @UBO @INPI |
Doan Duong Mong Huyen DoB: 09/03/1969 PoB: An Loc VIET NAM P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
5 cour Fernand Leger 77600 Bussy-Saint-Georges France | ||
| 15425306 | 437539422 @Company @Persons @UBO @INPI |
VIET Frédéric Guénaël DoB: 1969-04-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE |
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.