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 1940-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264813 390045433 @Company
@Persons
@UBO
@INPI
NGUYEN LUAT Jocelyne
DoB: 1940-04-24
PoB: CHATELLERAULT (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée Maingueneau 72530 Yvré-l'Evêque FRANCE
264814 390045433 @Company
@Persons
@UBO
@INPI
NGUYEN LUAT Jocelyne
DoB: 1940-04-24
PoB: CHATELLERAULT (VIENNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 allée Maingueneau 72530 Yvré-l'Evêque FRANCE
1106020 379679780 @Company
@Persons
@UBO
@INPI
FELIX NGUYEN VAN BAU
DoB: 1940-10-22
PoB: SAIGON VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue DE PARIS 93100 Montreuil FRANCE
2156928 481599785 @Company
@Persons
@UBO
@INPI
NGUYEN TUONG BUI QUANG JULIE LE-HA
DoB: 1940-08-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Vincent de Paul 75010 Paris France
2254287 507542116 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Huong Lang
DoB: 1940-02-14
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2254288 507542116 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Huong Lang
DoB: 1940-02-14
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
3521673 434868311 @Company
@Persons
@UBO
@INPI
NGUYEN THI LABORIE Tuyet
DoB: 1940-07-12
PoB: KHUONG HA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Fauvettes Res. Les Oiseaux 83400 Hyères FRANCE
4102648 479132284 @Company
@Persons
@UBO
@INPI
GIBLIN NGUYEN-VIEN DE Colette Jeanne Marie
DoB: 1940-08-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence Le Bois du Roi 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
5700236 390045433 @Company
@Persons
@UBO
@INPI
NGUYEN LUAT Jocelyne
DoB: 1940-04-24
PoB: CHATELLERAULT (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ALL. MAINGUENEAU 72530 YVRE L'EVEQUE FRANCE
5828148 381705078 @Company
@Persons
@UBO
@INPI
NGUYEN Van Lang
DoB: 1940-04-05
PoB: Gia Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
5828149 381705078 @Company
@Persons
@UBO
@INPI
NGUYEN Van Lang
DoB: 1940-04-05
PoB: Gia Dinh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
8719865 314977968 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE
8738736 322107442 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8856908 398082594 @Company
@Persons
@UBO
@INPI
NGUYEN Jean
DoB: 1940-07-03
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Diablotins 35250 Mouazé FRANCE yes
@Cadastre
@Geotag
8884203 803727908 @Company
@Persons
@UBO
@INPI
NGUYEN Jean
DoB: 1940-07-03
PoB: Hanoï VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 la Motte des Puits 35250 Mouazé FRANCE
9206132 389097882 @Company
@Persons
@UBO
@INPI
NGUYEN ARNAGOL Thi Luc
DoB: 1940-01-10
PoB: (VIETNAM) NHATRANG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Plat 59000 Lille France yes
@Cadastre
@Geotag
10029447 378325963 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Hung
DoB: 1940-08-12
PoB: HANOI (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORLAIR 56890 SAINT AVE FRANCE
11401020 316113182 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TUNG Jean-Claude
DoB: 1940-06-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pierre Mendes France 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11411925 411081359 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TUNG Jean-Claude
DoB: 1940-06-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pierre Mendes France 27000 Evreux FRANCE
12190200 340076348 @Company
@Persons
@UBO
@INPI
NGUYEN FONT Nhu - Ly
DoB: 1940-04-05
PoB: NAMDINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Durand Benech 92269 Fontenay aux Roses CEDEX FRANCE
12190201 340076348 @Company
@Persons
@UBO
@INPI
NGUYEN FONT Nhu - Ly
DoB: 1940-04-05
PoB: NAMDINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Durand Benech 92269 Fontenay aux Roses CEDEX FRANCE
12233693 343066510 @Company
@Persons
@UBO
@INPI
NGUYEN THI MY DUNG
DoB: 1940-11-19
PoB: HANOI VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AVENUE DE LA REPUBLIQUE 94800 Villejuif 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.