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 - TRONG 1967-12-04 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435027 445406630 @Company
@Persons
@UBO
@INPI
NGUYEN DENOYER Giang-Tien
DoB: 1967-05-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Placette de Normandie 95740 Frépillon FRANCE
1384779 492423249 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Chuong
DoB: 1967-11-15
PoB: THU DUC (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE de la Combe 16470 Saint-Michel FRANCE
1413110 450351788 @Company
@Persons
@UBO
@INPI
JMI HOLDING
DoB: 528955818
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
route de Toulouse ZI Buconis 32600 L'Isle-Jourdain FRANCE
1610021 538330259 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Bang
DoB: 1967-07-06
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Just 95400 Arnouville-lès-Gonesse FRANCE
1610022 538330259 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Bang
DoB: 1967-07-06
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Just 95400 Arnouville-lès-Gonesse FRANCE
1622307 527860696 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH THI ANH Huu Thanh Tung
DoB: 1967-04-24
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Alexis Varagne 95400 Villiers-le-Bel FRANCE
2108318 391613064 @Company
@Persons
@UBO
@INPI
NGUYEN THI KIM PHUONG
DoB: 1967-11-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de la Chapelle 75018 Paris France
2631621 480541325 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1967-01-07
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue du Général de Gaulle 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120178 411536725 @Company
@Persons
@UBO
@INPI
NGUYEN Antony
DoB: 1967-02-16
PoB: Gia Dinh Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de Bellegarde 30000 Nîmes France
3357376 823825088 @Company
@Persons
@UBO
@INPI
NGUYEN CAO Frédéric Luc Phi-Van
DoB: 1967-02-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Beautruch 6300 Nice FRANCE
3423320 817658123 @Company
@Persons
@UBO
@INPI
NGUYEN-CAO Frédéric Luc Phi-van
DoB: 1967-02-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Beautruch 6300 Nice FRANCE
3474009 501317382 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Huu
DoB: 1967-10-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 Rue Curet Bas 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3474010 501317382 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Huu
DoB: 1967-10-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Rue Curet Bas 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3490928 479660714 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Huu
DoB: 1967-10-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 Rue Curet Bas Villa N°7 Le Verger Fleuri 83140 Six-Fours-les-Plages FRANCE
3615258 750065260 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Evelyne
DoB: 1967-12-05
PoB: Qui Nhon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Guichenon 1000 Bourg-en-Bresse France
4387249 494356959 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine, Minh Vi
DoB: 1967-03-28
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roualdesc 12450 Flavin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747464 438663817 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Tin
DoB: 1967-03-31
PoB: GO CONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQU DE LA RENARDIERE 94380 Bonneuil-sur-Marne FRANCE
4747465 438663817 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Tin
DoB: 1967-03-31
PoB: GO CONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 SQU DE LA RENARDIERE 94380 Bonneuil-sur-Marne FRANCE
5077459 827772450 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre Van Thong
DoB: 1967-12-25
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Henri Rolland 69100 Villeurbanne France
5971121 342989688 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN-JOSIEN Minh-Thu
DoB: 1967-01-18
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Ville en Pierre 44000 Nantes France
6005884 423698711 @Company
@Persons
@UBO
@INPI
PHO Nguyen Mau
DoB: 1967-12-28
PoB: PHNOM PENH (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Vieux Couffé 44521 Couffé France
6043439 448505362 @Company
@Persons
@UBO
@INPI
PHO Nguyen Mau
DoB: 1967-12-28
PoB: PHNOM PENH (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Vieux Couffe 44521 Couffé France
6651127 499765451 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-PHU THIEBAUD Valérie Marie-Thérèse
DoB: 1967-12-05
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 86200 Loudun FRANCE
6651128 499765451 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-PHU THIEBAUD Valérie Marie-Thérèse
DoB: 1967-12-05
PoB: 95585 Sarcelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Carnot 86200 Loudun FRANCE
7038641 813065612 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh
DoB: 1967-08-15
PoB: PAKSE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint Exupery 36000 Châteauroux FRANCE
7043502 793904954 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Thanh
DoB: 1967-08-15
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Exupéry 36000 Châteauroux FRANCE
7847219 815297445 @Company
@Persons
@UBO
@INPI
NGUYEN-TIET Gérald
DoB: 1967-04-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Antonio Vivaldi 78100 Saint-Germain-en-Laye FRANCE
7858272 803313212 @Company
@Persons
@UBO
@INPI
NGUYEN Florence
DoB: 1967-03-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Renoir 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
8219898 440545846 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phong
DoB: 1967-08-03
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE LATECOERE 31520 Ramonville-Saint-Agne France
8308587 400121463 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1967-05-30
PoB: 33009 Arcachon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée du Bosc 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719471 818810319 @Company
@Persons
@UBO
@INPI
PHAM NGUYEN Thi Kieu Loan
DoB: 1967-12-31
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Maison Blanche 63118 Cébazat FRANCE
8721167 480241330 @Company
@Persons
@UBO
@INPI
PHAM NGUYEN Thi Kieu Loan
DoB: 1967-12-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA MAISON BLANCHE 63118 CEBAZAT FRANCE
9882728 493894349 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc
DoB: 1967-02-01
PoB: CAM RANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES SOURCES 49330 SCEAUX D ANJOU FRANCE
10907683 518638267 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Evelyne
DoB: 1967-12-05
PoB: Qui nhon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter rue Guichenon 1000 Bourg-en-Bresse FRANCE
12004175 480128297 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Luan
DoB: 1967-02-23
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Croissant 69720 Saint-Bonnet-de-Mure France
12393195 378096671 @Company
@Persons
@UBO
@INPI
NGUYEN Audrey
DoB: 1967-05-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard DU PRESIDENT ROOSEVELT 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
12408881 484876958 @Company
@Persons
@UBO
@INPI
NGUYEN Dac-Viêt Frédéric
DoB: 1967-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU PONT DE PIERRE 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13046095 800445751 @Company
@Persons
@UBO
@INPI
LAM NGUYEN Ngoc Dung
DoB: 1967-02-12
PoB: Saigon VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
81 avenue Colonel Teyssier 81000 Albi FRANCE
13175125 538745282 @Company
@Persons
@UBO
@INPI
DIDIER NGUYEN Frédérique Francine
DoB: 1967-07-31
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Flammes 77700 Bailly-Romainvilliers France
13175126 538745282 @Company
@Persons
@UBO
@INPI
DIDIER NGUYEN Frédérique Francine
DoB: 1967-07-31
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Flammes 77700 Bailly-Romainvilliers France
13376152 392354502 @Company
@Persons
@UBO
@INPI
DAO NGUYEN Virginie
DoB: 1967-12-03
PoB: PHUOC TUY (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. SAINT PIERRE AVIGNON 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13653729 490417011 @Company
@Persons
@UBO
@INPI
NAN EPOUSE NGUYEN Nathalie
DoB: 1967-06-18
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée des Roses 83190 Ollioules France yes
@Cadastre
@Geotag
14162833 882806482 @Company
@Persons
@UBO
@INPI
Nguyen Duong Thi Bich
DoB: 13/08/1967
PoB: Saigon VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Champs Fleuris 94400 Vitry Sur Seine France
14474055 524570868 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN NGOC Thi Thanh Phuc
DoB: 1967-04-25
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leipzigerstrasse 49 04668 GRIMMA 0 ALLEMAGNE
14523110 834392961 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN NGOC Thi, Thanh, Phuc
DoB: 1967-04-25
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77694 KEHL 33a Richard-wagner Strasse . 0 ALLEMAGNE yes
@Cadastre
@Geotag
14523111 834392961 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN NGOC Thi, Thanh, Phuc
DoB: 1967-04-25
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77694 KEHL 33a Richard-wagner Strasse . 0 ALLEMAGNE yes
@Cadastre
@Geotag
14531660 847584257 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN NGOC Thi Thanh Phuc
DoB: 1967-04-25
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33A Richard Wagner Strasse 77694 Kehl 0 ALLEMAGNE
14535532 851944454 @Company
@Persons
@UBO
@INPI
PHAN NGOC NGUYEN Thi Thanh Phuc
DoB: 1967-04-25
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77694 Kehl Allemagne 33 A Richard Wagner Strasse 0 ALLEMAGNE
15398101 392740353 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Tuyet Lien
DoB: 1967-04-16
PoB: BAC LIEU VIETNAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue Beausejour 92120 ANTONY FRANCE
15398339 421339805 @Company
@Persons
@UBO
@INPI
NGUYEN BUI My, Ngoc, Hien
DoB: 1967-03-29
PoB: DA NANG VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l Alma 94430 Chennevières-sur-Marne 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.