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 1951-01-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595391 490050721 @Company
@Persons
@UBO
@INPI
NGUYEN THE THOM Dominique
DoB: 1951-11-24
PoB: 60005 Acy-en-Multien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue boutard 92200 Neuilly-sur-Seine FRANCE
1654433 445007362 @Company
@Persons
@UBO
@INPI
NGUYEN THE THOM Dominique, Claude
DoB: 1951-11-24
PoB: 60005 Acy-en-Multien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BOUTARD 92200 Neuilly-sur-Seine FRANCE
1713773 415292390 @Company
@Persons
@UBO
@INPI
NGUYEN THI HANH
DoB: 1951-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Général Leclerc 94200 Ivry Sur Seine France yes
@Cadastre
@Geotag
2586338 828600015 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Le
DoB: 1951-02-01
PoB: Xiengvang Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Pierre de Beaumarchais 26000 Valence France yes
@Cadastre
@Geotag
2586339 828600015 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Le
DoB: 1951-02-01
PoB: Xiengvang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Pierre de Beaumarchais 26000 Valence France yes
@Cadastre
@Geotag
3439333 388899940 @Company
@Persons
@UBO
@INPI
NGUYEN THI CHAU PINGUET Paulette
DoB: 1951-07-01
PoB: CHOLON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Henri Matisse Les terrasses st augustin bât G 6200 Nice FRANCE
3566204 493981484 @Company
@Persons
@UBO
@INPI
NGUYEN Johan
DoB: 1951-04-10
PoB: 83140 Tourves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin des cèdres 83130 La Garde FRANCE
3701630 395282783 @Company
@Persons
@UBO
@INPI
NGUYEN Ba
DoB: 1951-12-05
PoB: TRA HOA QUANG NGAI (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MICOCOULIERS - BT C3 13014 MARSEILLE FRANCE yes
@Cadastre
@Geotag
4736427 817554223 @Company
@Persons
@UBO
@INPI
NGUYEN Van Ngoc
DoB: 1951-08-17
PoB: HA SON BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claude Nicolas Ledoux 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4775566 478151319 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Hanh
DoB: 1951-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Gal Leclerc 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4797770 415370162 @Company
@Persons
@UBO
@INPI
NGUYEN THY PHUONG PHAN Germaine
DoB: 1951-01-31
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Edmond 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4797771 415370162 @Company
@Persons
@UBO
@INPI
NGUYEN THY PHUONG PHAN Germaine
DoB: 1951-01-31
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Edmond 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4807155 501454524 @Company
@Persons
@UBO
@INPI
NGUYEN André Yves
DoB: 1951-01-10
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Severine 91380 Chilly-Mazarin FRANCE
4933558 803639756 @Company
@Persons
@UBO
@INPI
NGUYEN CAO Thi Mung
DoB: 1951-01-01
PoB: Dong Nai Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Tourterelles 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242647 443635776 @Company
@Persons
@UBO
@INPI
NGUYEN DERIO Mong Huong
DoB: 1951-01-30
PoB: HANOI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 R PIERRE DAN 77300 Fontainebleau FRANCE
6604565 387481195 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN Doan Trang Dite Simone Miche
DoB: 1951-10-28
PoB: CHUTT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Poëte 89400 Laroche-Saint-Cydroine FRANCE
7278978 380968016 @Company
@Persons
@UBO
@INPI
NGUYEN Buu Ngoc Christian
DoB: 1951-01-17
PoB: SUD VIETNAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Vieux Port 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7292258 508471786 @Company
@Persons
@UBO
@INPI
NGUYEN BUU NGOC Christian
DoB: 1951-01-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Vieux Port 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7292259 508471786 @Company
@Persons
@UBO
@INPI
NGUYEN BUU NGOC Christian
DoB: 1951-01-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Vieux Port 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7303229 381303478 @Company
@Persons
@UBO
@INPI
NGUYEN Buu Ngoc Christian
DoB: 1951-01-17
PoB: SUD VIETNAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 rue du Vieux Port 51300 Vitry-le-François France
8949836 499095354 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Hai Franck
DoB: 1951-04-10
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue Louis Lherault 95100 Argenteuil FRANCE
11750550 483474326 @Company
@Persons
@UBO
@INPI
NGUYEN QUANG Marc
DoB: 1951-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Traverse DE LA BUZINE PARC DES 7 COLLINES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11763207 798199600 @Company
@Persons
@UBO
@INPI
SIMEON NGUYEN Genevieve Paulette
DoB: 1951-11-04
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 SULLY CHALLIES MILLAU 12100 Millau FRANCE
12346811 413673526 @Company
@Persons
@UBO
@INPI
NGUYEN Bernard
DoB: 1951-01-11
PoB: 75014 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue DES MURGETTES 78150 Triel-sur-Seine FRANCE
13022229 805022282 @Company
@Persons
@UBO
@INPI
NGUYEN BUU NGOC Christian
DoB: 1951-01-17
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Vieux Port 51300 Vitry-le-François FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194515 484132543 @Company
@Persons
@UBO
@INPI
NGUYEN Dang-Syen
DoB: 1951-01-09
PoB: HANOI (VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Valmy 77200 Torcy France yes
@Cadastre
@Geotag
13194516 484132543 @Company
@Persons
@UBO
@INPI
NGUYEN Dang-Syen
DoB: 1951-01-09
PoB: HANOI (VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Valmy 77200 Torcy France yes
@Cadastre
@Geotag
14413566 342348422 @Company
@Persons
@UBO
@INPI
NGUYEN BART Thi Tuyet Nhung
DoB: 1951-02-15
PoB: HAIPHONG (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 PL. STENDHAL 67200 STRASBOURG FRANCE
15039124 509049581 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Kim Anh
DoB: 1951-12-16
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Docteur Schweitzer 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482012 790023782 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick Phap
DoB: 1951-06-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Aubetin 77120 Saints 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.