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 NGUYEN 1962-04-05 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136861 794143974 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Thu Ha
DoB: 1962-05-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard DU GENERAL DE GAULLE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
2416433 503323768 @Company
@Persons
@UBO
@INPI
Huong Nguyen Yvonne
DoB: 1962-08-04
PoB: Long-Xuyen VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Paul Vaillant-Couturier 94230 Cachan France
2452235 752324368 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc-Long
DoB: 1962-06-04
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
34B rue Elisée Reclus 94550 Chevilly-Larue France
2886868 484920566 @Company
@Persons
@UBO
@INPI
M.J.A.N
DoB: 483582441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 grande rue 91150 Brieres-les-scellés France yes
@Cadastre
@Geotag
6167330 751678525 @Company
@Persons
@UBO
@INPI
VAN AN NGUYEN Marie-Laure
DoB: 1962-03-26
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Jean Moulin 1700 Miribel France
6200773 813697315 @Company
@Persons
@UBO
@INPI
TUNG NGUYEN Kin Ngar
DoB: 1962-05-01
PoB: wenzhou shzjiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Grands Champs 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200774 813697315 @Company
@Persons
@UBO
@INPI
TUNG NGUYEN Kin Ngar
DoB: 1962-05-01
PoB: wenzhou shzjiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue des Grands Champs 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519894 413609348 @Company
@Persons
@UBO
@INPI
NGUYEN Serge
DoB: 1962-05-28
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ARMAND GOT 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519895 413609348 @Company
@Persons
@UBO
@INPI
NGUYEN Serge
DoB: 1962-05-28
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ARMAND GOT 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711946 808934764 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Jean, Richard
DoB: 1962-08-30
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8711947 808934764 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Jean, Richard
DoB: 1962-08-30
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Anatole France 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8712805 790875678 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Jean-Richard
DoB: 1962-08-30
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 63400 Chamalieres FRANCE
8940204 493008387 @Company
@Persons
@UBO
@INPI
NGUYEN Thi
DoB: 1962-11-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square du Nivernais 35000 Rennes FRANCE
8977373 412550840 @Company
@Persons
@UBO
@INPI
LECLAIR NGUYEN Béatrice Katia Marcelle Annick
DoB: 1962-06-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Anatole le Braz 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8977374 412550840 @Company
@Persons
@UBO
@INPI
LECLAIR NGUYEN Béatrice Katia Marcelle Annick
DoB: 1962-06-01
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Anatole le Braz 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9060260 350406872 @Company
@Persons
@UBO
@INPI
NGUYEN DO Thi Ngoc Dung
DoB: 1962-08-02
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Nivernais 95100 Argenteuil France yes
@Cadastre
@Geotag
9060261 350406872 @Company
@Persons
@UBO
@INPI
NGUYEN DO Thi Ngoc Dung
DoB: 1962-08-02
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Nivernais 95100 Argenteuil France yes
@Cadastre
@Geotag
9111657 412574972 @Company
@Persons
@UBO
@INPI
NGUYEN Emilie
DoB: 1962-12-15
PoB: (VIETNAM) HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 avenue Jean Jaurès 59790 Ronchin France
9388317 498989250 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Hoang
DoB: 1962-03-10
PoB: THANH DONG KIEN GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE QUIMPER 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388318 498989250 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Hoang
DoB: 1962-03-10
PoB: THANH DONG KIEN GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE QUIMPER 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693305 523482388 @Company
@Persons
@UBO
@INPI
VAN AN NGUYEN Marie-Laure Paule
DoB: 1962-03-26
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Henri Barbusse 69190 Saint-Fons FRANCE
9700178 523432706 @Company
@Persons
@UBO
@INPI
VAN AN NGUYEN Marie-Laure Paule
DoB: 1962-03-26
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Henri Barbusse 69190 Saint-Fons FRANCE
9917116 513498477 @Company
@Persons
@UBO
@INPI
NGUYEN PENOT Claire
DoB: 1962-08-10
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence le Grand Clos 49260 Saint-Cyr-En-Bourg FRANCE
9917117 513498477 @Company
@Persons
@UBO
@INPI
NGUYEN PENOT Claire
DoB: 1962-08-10
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence le Grand Clos 49260 Saint-Cyr-En-Bourg FRANCE
9988204 502642903 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Veronique
DoB: 1962-03-18
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Tannenhof Hambourg ( Allemagne) 0 ALLEMAGNE
10104803 449385921 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick
DoB: 1962-06-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES FABRIQUES 54000 NANCY FRANCE
10285949 421517145 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick
DoB: 1962-07-20
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Aristide Briand 73600 Moutiers FRANCE
10724624 434548301 @Company
@Persons
@UBO
@INPI
NGUYEN FREGEAU Thi-Minh-Tam
DoB: 1962-08-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Chemin du Santon 6250 Mougins FRANCE
11525102 385207741 @Company
@Persons
@UBO
@INPI
LERAT NGUYEN - TRONG Catherine, Raymonde, Renée
DoB: 1962-06-06
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Mail des Houssières 92290 Châtenay-Malabry FRANCE
11526701 793841669 @Company
@Persons
@UBO
@INPI
NGUYEN Hao
DoB: 1962-01-29
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mozart 92160 Antony FRANCE yes
@Cadastre
@Geotag
11550414 820321115 @Company
@Persons
@UBO
@INPI
LERAT NGUYEN TRONG Catherine, Raymonde, Renée
DoB: 1962-06-06
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Mail des Houssière 92292 Châtenay-Malabry FRANCE
11758624 509170528 @Company
@Persons
@UBO
@INPI
NGUYEN VAN GAM Patrick
DoB: 1962-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Paul Coxe domaine de Flore villa Thadée 13015 Marseille FRANCE
11957233 502832041 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 TANNENHOF 0 Hambourg Allemagne
12200692 498341254 @Company
@Persons
@UBO
@INPI
NGUYEN Hao
DoB: 1962-01-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mozart 92160 Antony FRANCE yes
@Cadastre
@Geotag
12262749 482837390 @Company
@Persons
@UBO
@INPI
NGUYEN Huu-bach Fabrice
DoB: 1962-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Du château 92190 Meudon FRANCE
12262750 482837390 @Company
@Persons
@UBO
@INPI
NGUYEN Huu-bach Fabrice
DoB: 1962-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Du château 92190 Meudon FRANCE
12380582 798630026 @Company
@Persons
@UBO
@INPI
NGUYEN Evelyne
DoB: 1962-03-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Kilford 92400 Courbevoie FRANCE
12811147 512569112 @Company
@Persons
@UBO
@INPI
NGUYEN Michel
DoB: 1962-03-17
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Colonel Philippe Erulin impasse Beauvalle Bât. A 13100 Aix-en-Provence FRANCE
13033075 453848228 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Dep
DoB: 1962-01-01
PoB: DINH TUONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AVENUE COLONEL TEYSSIER 81000 ALBI FRANCE
13068524 394814727 @Company
@Persons
@UBO
@INPI
NGUYEN THI XUAN RICHARD Lan
DoB: 1962-01-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
46 Boulevard AMIRAL GRIVEL 19100 Brive-la-Gaillarde FRANCE
13389733 487633752 @Company
@Persons
@UBO
@INPI
NGUYEN FOURNIER Thuy-Lan
DoB: 1962-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 à chemin des Huguenots 84360 Lauris 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.