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 1950-02-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987684 337609309 @Company
@Persons
@UBO
@INPI
NGUYEN QUI Jean-Louis
DoB: 1950-02-14
PoB: Paris 14eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos Roumanille boulevard des Blazots 13300 Salon-de-Provence FRANCE
987685 337609309 @Company
@Persons
@UBO
@INPI
NGUYEN QUI Jean-Louis
DoB: 1950-02-14
PoB: Paris 14eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos Roumanille boulevard des Blazots 13300 Salon-de-Provence FRANCE
1746280 488469800 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUC GEORGES
DoB: 1950-04-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis boulevard du Montparnasse 75006 Paris France
1746281 488469800 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUC GEORGES
DoB: 1950-04-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bis boulevard du Montparnasse 75006 Paris France
2368401 451973077 @Company
@Persons
@UBO
@INPI
NGUYEN THI HONG NGUYET
DoB: 1950-02-27
PoB: CHOLON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Jules Vedrines 78190 Trappes France yes
@Cadastre
@Geotag
3482903 791138662 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NUOI Viet
DoB: 1950-11-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse du Serpolet L'Oliveraie 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3639153 337609309 @Company
@Persons
@UBO
@INPI
NGUYEN QUI Jean Louis
DoB: 1950-02-14
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CLOS ROUMANILLE BD DES BLAZOTS 13300 SALON DE PROVENCE FRANCE
3655419 337609432 @Company
@Persons
@UBO
@INPI
NGUYEN QUI Jean-Louis
DoB: 1950-02-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos Roumanille boulevard des Blazots 13300 Salon-de-Provence FRANCE
3655420 337609432 @Company
@Persons
@UBO
@INPI
NGUYEN QUI Jean-Louis
DoB: 1950-02-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Clos Roumanille boulevard des Blazots 13300 Salon-de-Provence FRANCE
3827142 423036391 @Company
@Persons
@UBO
@INPI
NGUYEN Van
DoB: 1950-02-02
PoB: Thua Thien Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Rigourette 83980 Le Lavandou France
4727038 338530835 @Company
@Persons
@UBO
@INPI
NGUYEN ROBERT
DoB: 1950-02-17
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
25 SQUARE EDISON 94000 Créteil FRANCE
5108309 499194611 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-HAI dite FONT FONT Henriette Lucette
DoB: 1950-02-13
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue Jean Mermoz 69008 Lyon France
5108310 499194611 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-HAI dite FONT FONT Henriette Lucette
DoB: 1950-02-13
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Jean Mermoz 69008 Lyon France
6419234 442099834 @Company
@Persons
@UBO
@INPI
NGUYEN THI SALDARKHAN Lan
DoB: 1950-12-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Cours du Général de Gaulle 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6419235 442099834 @Company
@Persons
@UBO
@INPI
NGUYEN THI SALDARKHAN Lan
DoB: 1950-12-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours du Général de Gaulle 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6820721 500839345 @Company
@Persons
@UBO
@INPI
NGUYEN KHAC BONICEL Joelle
DoB: 1950-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Impasse Villon 17610 Chaniers FRANCE
9057975 428304059 @Company
@Persons
@UBO
@INPI
NGUYEN-TRONG Phong
DoB: 1950-05-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 domaine de Lassus 59840 Lompret France
9066638 306853961 @Company
@Persons
@UBO
@INPI
NGUYEN TRONG Phong
DoB: 1950-05-14
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Carolus "La Brigantine" Rés de l'Ile au Bois 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9467188 390426096 @Company
@Persons
@UBO
@INPI
DI RIENZO NGUYEN Silvaine
DoB: 1950-01-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Bouvreuils 38280 Villette-d'Anthon France
10525289 442993853 @Company
@Persons
@UBO
@INPI
LAM NGUYEN Viet Kim
DoB: 1952-12-02
PoB: KHANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wezembeek 1950 Kraainem 0 BELGIQUE
10525290 442993853 @Company
@Persons
@UBO
@INPI
LAM NGUYEN Viet Kim
DoB: 1952-12-02
PoB: KHANH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wezembeek 1950 Kraainem 0 BELGIQUE
12397450 824063846 @Company
@Persons
@UBO
@INPI
NGUYEN BUI QUOC Thi Minh Trang
DoB: 1950-02-25
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Laetitia 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12397451 824063846 @Company
@Persons
@UBO
@INPI
NGUYEN BUI QUOC Thi Minh Trang
DoB: 1950-02-25
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Laetitia 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14149399 451973077 @Company
@Persons
@UBO
@INPI
NGUYEN THI HONG NGUYET
DoB: 27/02/1950
PoB: CHOLON VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 square Jules Vedrines 78190 Trappes 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.