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 NAM 1964-05-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263720 833139538 @Company
@Persons
@UBO
@INPI
Duong Emilie
DoB: 1964-04-17
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Pablo Picasso 93160 Noisy-le-Grand France
361414 512904160 @Company
@Persons
@UBO
@INPI
BUI Roland
DoB: 1964-06-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7431 N 75TH Drive - 0 GENDALE CITY AZ 85303 ETATS-UNIS D'AMERIQUE
361415 512904160 @Company
@Persons
@UBO
@INPI
BUI Roland
DoB: 1964-06-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7431 N 75TH Drive - 0 GENDALE CITY AZ 85303 ETATS-UNIS D'AMERIQUE
443342 510516255 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Thanh
DoB: 1964-09-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Pendants 94370 Sucy-en-Brie FRANCE
660290 391542537 @Company
@Persons
@UBO
@INPI
TRAN Eric Hoang-Nam Jean Pierre
DoB: 1964-05-12
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de la Grande Plage 17110 Saint-Georges-de-Didonne FRANCE
660291 391542537 @Company
@Persons
@UBO
@INPI
TRAN Eric Hoang-Nam Jean Pierre
DoB: 1964-05-12
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Grande Plage 17110 Saint-Georges-de-Didonne FRANCE
1135314 480154707 @Company
@Persons
@UBO
@INPI
DUONG Emilie
DoB: 1964-04-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Pablo Picasso 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1135315 480154707 @Company
@Persons
@UBO
@INPI
DUONG Emilie
DoB: 1964-04-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Pablo Picasso 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1182012 814042107 @Company
@Persons
@UBO
@INPI
PHAM Tich
DoB: 1964-10-17
PoB: phu khanh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Copernic 77420 Champs-sur-Marne FRANCE
1437776 793039850 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hue
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1437777 793039850 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hue
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1640187 814728887 @Company
@Persons
@UBO
@INPI
NAM MODANESE Nadia
DoB: 1964-05-17
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES PETITES FONTAINES 95830 Frémécourt FRANCE yes
@Cadastre
@Geotag
1649821 503451221 @Company
@Persons
@UBO
@INPI
NAM MODANESE Nadia
DoB: 1964-05-17
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Petites Fontaines 95830 Frémécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700910 821728326 @Company
@Persons
@UBO
@INPI
Duong Emilie Joëlle
DoB: 1964-04-17
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Pablo Picasso 93160 Noisy le Grand France
1877041 438570731 @Company
@Persons
@UBO
@INPI
BUI THI THANH HUYEN
DoB: 1964-12-04
PoB: THAI BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Av Moscow Appt N°170 Chisinau 0 MOLDAVIE
2046754 805049194 @Company
@Persons
@UBO
@INPI
Dupuis Marcel Hoang Nam
DoB: 1964-01-16
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Grande voie des Vignes 92290 Chatenay Malabry France
3868042 425077559 @Company
@Persons
@UBO
@INPI
LY Khanh-Hoa
DoB: 1964-12-17
PoB: Ca Mau Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France
3868043 425077559 @Company
@Persons
@UBO
@INPI
LY Khanh-Hoa
DoB: 1964-12-17
PoB: Ca Mau Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France
4098680 500124961 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Thi Thu Hanh
DoB: 1964-03-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Progrés 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
4698047 512334822 @Company
@Persons
@UBO
@INPI
HUYNH Catherine Mélanie
DoB: 1964-12-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Henri Barbusse 94200 Ivry-sur-Seine FRANCE
4699639 750914772 @Company
@Persons
@UBO
@INPI
LY Thanh Tam
DoB: 1964-09-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Madeleine Renaud 95190 Goussainville FRANCE
5050292 342049707 @Company
@Persons
@UBO
@INPI
NGUYEN Jacqueline
DoB: 1964-12-17
PoB: Binh Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
6828253 513831552 @Company
@Persons
@UBO
@INPI
GREMBER Guy
DoB: 1964-11-05
PoB: Saigon (Viet Nam)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Bourgogne Aulnay 17470 Aulnay de saintonge FRANCE
6842834 799731906 @Company
@Persons
@UBO
@INPI
TRAN Eric Hoang-Nam Jean Pierre
DoB: 1964-05-12
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue Grande Plage 17200 Royan FRANCE
6851601 391542537 @Company
@Persons
@UBO
@INPI
TRAN Eric Hoang-Nam Jean Pierre
DoB: 1964-05-12
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de la Grande Plage 17110 Saint-Georges-de-Didonne FRANCE
6851602 391542537 @Company
@Persons
@UBO
@INPI
TRAN Eric Hoang-Nam Jean Pierre
DoB: 1964-05-12
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Grande Plage 17110 Saint-Georges-de-Didonne FRANCE
7068287 306842113 @Company
@Persons
@UBO
@INPI
BUI Viet Cuong
DoB: 1964-03-12
PoB: SAIGON - VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin d'Aigrefeuille Puyvineux 17220 LA JARRIE FRANCE
7068288 306842113 @Company
@Persons
@UBO
@INPI
BUI Viet Cuong
DoB: 1964-03-12
PoB: SAIGON - VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin d'Aigrefeuille Puyvineux 17220 LA JARRIE FRANCE
7074239 798798351 @Company
@Persons
@UBO
@INPI
BUI Viet, Cuong
DoB: 1964-03-12
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bois les Egaux 17290 Landrais FRANCE yes
@Cadastre
@Geotag
7074240 798798351 @Company
@Persons
@UBO
@INPI
BUI Viet, Cuong
DoB: 1964-03-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bois les Egaux 17290 Landrais FRANCE yes
@Cadastre
@Geotag
7940126 487826505 @Company
@Persons
@UBO
@INPI
NGUYEN Huy Hoang
DoB: 1964-05-15
PoB: THANH HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue PLOIX 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11813918 789386786 @Company
@Persons
@UBO
@INPI
NGUYEN David Vinh
DoB: 1964-04-14
PoB: DA NANG VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 H Chemin de Roustagnon 83150 Bandol FRANCE
11861213 792456162 @Company
@Persons
@UBO
@INPI
LE Betty
DoB: 1964-10-12
PoB: Danang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Théodore Thurner 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12308745 512904160 @Company
@Persons
@UBO
@INPI
BUI Roland
DoB: 1964-06-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7431N 75TH DRIVE - GLENDALE CITY 0 AZ 85303 ETATS-UNIS D'AMERIQUE
12308746 512904160 @Company
@Persons
@UBO
@INPI
BUI Roland
DoB: 1964-06-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7431N 75TH DRIVE - GLENDALE CITY 0 AZ 85303 ETATS-UNIS D'AMERIQUE
12339528 530492156 @Company
@Persons
@UBO
@INPI
HO Si Khoa
DoB: 1964-02-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue ARMAND GUILLEBAUD 92160 Antony FRANCE
13366056 524028131 @Company
@Persons
@UBO
@INPI
TRAN Van Huon
DoB: 1964-11-17
PoB: Bentre VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 avenue Frédéric Mistral 84200 Carpentras 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.