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 1948-04-04 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135689 408025955 @Company
@Persons
@UBO
@INPI
NGUYEN DELLA POSTA Thi Thoi
DoB: 1948-11-15
PoB: SAIGON CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LEON BERNARD 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1220102 433226776 @Company
@Persons
@UBO
@INPI
NGUYEN Danh Khoi
DoB: 1948-04-04
PoB: DONG NAM THAI BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66/3 Lien Tinh 15 Quan 7 0 HO CHI MINH VIET NAM
1866223 531201051 @Company
@Persons
@UBO
@INPI
Nguyen Georges Joel
DoB: 1948-11-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Joseph 75002 Paris France
2215694 423649276 @Company
@Persons
@UBO
@INPI
NGUYEN BAYLATRY THI NGOC BICH
DoB: 1948-08-14
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Davioud 75016 Paris France
2270678 507411536 @Company
@Persons
@UBO
@INPI
Nguyen Villemagne Thi
DoB: 1948-08-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
2389709 391843398 @Company
@Persons
@UBO
@INPI
NGUYEN THI CAM TAM EPOUSE NGUYEN VAN HINH
DoB: 1948-07-30
PoB: VIETNAM (SAIGON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du Fief Boulogne 92 0 Inconnu
2519840 752555409 @Company
@Persons
@UBO
@INPI
Nguyen Van Cam
DoB: 1948-03-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Dupuis 93600 Aulnay-sous-Bois France
3475510 818269185 @Company
@Persons
@UBO
@INPI
NGUYEN BUI DUC Thi van
DoB: 1948-10-28
PoB: Gia Dinh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Port de Plaisance Batiment A La Corvette 83000 Toulon FRANCE
4016278 425008331 @Company
@Persons
@UBO
@INPI
NGUYEN TIPHAINE My Ha
DoB: 1948-07-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 IMPASSE MUSCOA CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4075356 392366423 @Company
@Persons
@UBO
@INPI
NGUYEN MARIE LOUISE
DoB: 1948-05-10
PoB: LAI THANH NINH BINH VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue GAMBETTA 91130 Ris-Orangis FRANCE
4077730 532092921 @Company
@Persons
@UBO
@INPI
DZU NGUYEN Marie Louise
DoB: 1948-05-10
PoB: LAI-THANH-NINH-BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Gambetta 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4118721 424153039 @Company
@Persons
@UBO
@INPI
NGUYEN Van Truong
DoB: 1948-07-01
PoB: PHONG SALY LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE L ESSONNE 91000 Évry FRANCE yes
@Cadastre
@Geotag
4176480 493362305 @Company
@Persons
@UBO
@INPI
MAZARGUIL NGUYEN Katherine Elisabeth
DoB: 1948-08-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Piquetières 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176481 493362305 @Company
@Persons
@UBO
@INPI
MAZARGUIL NGUYEN Katherine Elisabeth
DoB: 1948-08-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Piquetières 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727037 338530835 @Company
@Persons
@UBO
@INPI
NGUYEN SOLANGE
DoB: 1948-08-14
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 SQUARE EDISON 94000 Créteil FRANCE
4772698 489589309 @Company
@Persons
@UBO
@INPI
NGUYEN KHAC Patrick
DoB: 1948-08-12
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Marne 92330 Sceaux FRANCE
5113965 414149427 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN Son
DoB: 1948-05-28
PoB: Quang Nam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean-Baptiste Lulli 69150 Décines-Charpieu France
5113966 414149427 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN Son
DoB: 1948-05-28
PoB: Quang Nam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean-Baptiste Lulli 69150 Décines-Charpieu France
5828150 381705078 @Company
@Persons
@UBO
@INPI
TRAM NGUYEN Thi Xuan Nga Solange
DoB: 1948-04-17
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
5853505 493057616 @Company
@Persons
@UBO
@INPI
BOURGHOL NGUYEN-VAN-TINH Nadia
DoB: 1948-10-24
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Brocherie 38000 Grenoble France yes
@Cadastre
@Geotag
6402154 399345529 @Company
@Persons
@UBO
@INPI
NGUYEN ALBERT
DoB: 1948-10-09
PoB: PERIGUEUX (24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue BERTRAND DE GOTH 33000 Bordeaux FRANCE
6431020 487613911 @Company
@Persons
@UBO
@INPI
NGUYEN Albert
DoB: 1948-10-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BERTRAND DE GOTH 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6431021 487613911 @Company
@Persons
@UBO
@INPI
NGUYEN Albert
DoB: 1948-10-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue BERTRAND DE GOTH 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6492692 808581045 @Company
@Persons
@UBO
@INPI
NGUYEN Albert
DoB: 1948-10-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Bertrand de Goth 33000 Bordeaux FRANCE
6492693 808581045 @Company
@Persons
@UBO
@INPI
NGUYEN Albert
DoB: 1948-10-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bertrand de Goth 33000 Bordeaux FRANCE
7427243 488286030 @Company
@Persons
@UBO
@INPI
FORTOUL NGUYEN THE Anne
DoB: 1948-04-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1087 BD JEAN MATHIEU GRANGENT 34200 SETE FRANCE
7862241 392898268 @Company
@Persons
@UBO
@INPI
NGUYEN NEE MARZARGUIL KATHERINE
DoB: 1948-08-14
PoB: 94 CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES PIQUETIERES 91 BIEVRES FRANCE yes
@Cadastre
@Geotag
8233506 810826677 @Company
@Persons
@UBO
@INPI
NGUYEN Frédéric
DoB: 1948-05-01
PoB: Fort National Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Romiguières 31000 Toulouse France
8233509 810826677 @Company
@Persons
@UBO
@INPI
NGUYEN Frédéric
DoB: 1948-05-01
PoB: Fort National Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Romiguières 31000 Toulouse France
8333700 808386585 @Company
@Persons
@UBO
@INPI
GASTON NGUYEN Françoise
DoB: 1948-06-08
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Fontaines 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8333701 808386585 @Company
@Persons
@UBO
@INPI
GASTON NGUYEN Françoise
DoB: 1948-06-08
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Fontaines 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8712046 380947523 @Company
@Persons
@UBO
@INPI
PLANCHON NGUYEN Marie-Claire
DoB: 1948-01-15
PoB: 63284 Pont-du-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Chazeron 63430 Pont-du-Château FRANCE
8735480 438802068 @Company
@Persons
@UBO
@INPI
NGUYEN Dan Luc François
DoB: 1948-02-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue du Docteur Besserve 63430 Pont-du-Château FRANCE
8735481 438802068 @Company
@Persons
@UBO
@INPI
NGUYEN Dan Luc François
DoB: 1948-02-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue du Docteur Besserve 63430 Pont-du-Château FRANCE
8875704 797947090 @Company
@Persons
@UBO
@INPI
NGUYEN Thierry
DoB: 1948-07-02
PoB: RACH-GIA VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Rue Léon Maurice Nordmann Boite 12 Esc D 75013 Paris FRANCE
9215069 388743239 @Company
@Persons
@UBO
@INPI
NGUYEN FENZY Van Ngoc Marie-France
DoB: 1948-12-07
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 ter rue Jussieu 59130 Lambersart France
9335183 434175006 @Company
@Persons
@UBO
@INPI
NGUYEN Van Minh
DoB: 1948-08-04
PoB: PAKSE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE PIOCH D'ALOS CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10496153 519413611 @Company
@Persons
@UBO
@INPI
NGUYEN Van Binh
DoB: 1948-04-22
PoB: Thua Thien VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue Wezembeek 1950 Kraaimen 0 BELGIQUE
10515854 301609467 @Company
@Persons
@UBO
@INPI
NGUYEN Van Binh
DoB: 1948-04-22
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RTE DES DEUX HAMEAUX - LE VILLE 88100 SAINT DIE FRANCE
10525287 442993853 @Company
@Persons
@UBO
@INPI
NGUYEN Van Binh
DoB: 1948-04-22
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wezembeek 1950 Kraainem 0 BELGIQUE
10525288 442993853 @Company
@Persons
@UBO
@INPI
NGUYEN Van Binh
DoB: 1948-04-22
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wezembeek 1950 Kraainem 0 BELGIQUE
10741369 479775116 @Company
@Persons
@UBO
@INPI
NGUYEN SCHWAB Thi My Van
DoB: 1948-07-01
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE L AURORE B 1000 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
10741370 479775116 @Company
@Persons
@UBO
@INPI
NGUYEN SCHWAB Thi My Van
DoB: 1948-07-01
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE L AURORE B 1000 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
11740414 438371056 @Company
@Persons
@UBO
@INPI
NGUYEN Marie Louise
DoB: 1948-04-27
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place aux Huiles 13001 Marseille FRANCE
12379855 352514806 @Company
@Persons
@UBO
@INPI
LUONG THI NGUYEN DUY Kim Ngoc
DoB: 1948-07-05
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Lulli 92330 Sceaux FRANCE
12379856 352514806 @Company
@Persons
@UBO
@INPI
LUONG THI NGUYEN DUY Kim Ngoc
DoB: 1948-07-05
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Lulli 92330 Sceaux FRANCE
12406604 353918709 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC DANH
DoB: 1948-09-27
PoB: VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DE CHATENAY 92160 Antony FRANCE yes
@Cadastre
@Geotag
12420033 334898723 @Company
@Persons
@UBO
@INPI
NGUYEN THI Nhu Mai
DoB: 1948-04-10
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 Rue GABRIEL PERI 92700 Colombes FRANCE
12420034 334898723 @Company
@Persons
@UBO
@INPI
NGUYEN THI Nhu Mai
DoB: 1948-04-10
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue GABRIEL PERI 92700 Colombes FRANCE
13014979 492562913 @Company
@Persons
@UBO
@INPI
NGUYEN DEJOUX Thi Be
DoB: 1948-05-07
PoB: AN NGAI, PHUOC TUY VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES GENETS 70250 RONCHAMP 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.