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 1978-09-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537817 328581590 @Company
@Persons
@UBO
@INPI
DINH Vivian
DoB: 1978-08-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DES Roseaux 95800 Courdimanche FRANCE
1921178 413680802 @Company
@Persons
@UBO
@INPI
AUBOURG Eric
DoB: 1978-09-21
PoB: HO CHI MINHVILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours du Moulin de Jubiciaux 91190 Gif sur Yvette France
3501032 827687336 @Company
@Persons
@UBO
@INPI
NGUYEN Le Bao Han
DoB: 1978-08-09
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de Font de Clar 83390 Puget-Ville FRANCE
4146036 304099419 @Company
@Persons
@UBO
@INPI
TRAN Thi Hoai Thu
DoB: 1978-10-20
PoB: HAI PHONG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Jacques Balmat 77600 Bussy Saint-Martin FRANCE
5633083 751426891 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Thi Thu Phuong
DoB: 1978-04-20
PoB: An chanh tay binh tay son VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Bernard le Pecq 53000 Laval FRANCE
6526699 515144731 @Company
@Persons
@UBO
@INPI
LE Nguyen Tu Dung
DoB: 1978-09-15
PoB: HO CHI MIN VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Sainte-Cécile Résidence Hermès - Bâtiment C 33000 Bordeaux FRANCE
11262687 822855102 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud Lucien René
DoB: 1978-02-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Meneau 2200 Soissons France yes
@Cadastre
@Geotag
11262688 822855102 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud Lucien René
DoB: 1978-02-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De Meneau 2200 Soissons France yes
@Cadastre
@Geotag
13193697 441737061 @Company
@Persons
@UBO
@INPI
VIET ALAEZ TORRERO Isabelle Odile
DoB: 1978-09-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue François Besson Ch 1217 Meyrin 0 SUISSE
14810995 822855102 @Company
@Persons
@UBO
@INPI
VIET Jean-Renaud Lucien René
DoB: 1978-02-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Meneau 2200 Soissons 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:

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.