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 1951-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569822 820726842 @Company
@Persons
@UBO
@INPI
NGUYEN Robert Tan Prenom Usuel Tan
DoB: 1951-03-09
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard SAINT MARCEL 75005 Paris 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
2067907 401586334 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC HANH
DoB: 1951-06-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Barla 6300 Nice France
2067908 401586334 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC HANH
DoB: 1951-06-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Barla 6300 Nice France
2200685 326626785 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Hanh
DoB: 1951-06-22
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Reculettes 75013 Paris France
2519841 752555409 @Company
@Persons
@UBO
@INPI
Nguyen Thi-Nham
DoB: 1951-10-08
PoB: RAC MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Dupuis 93600 Aulnay-sous-Bois France
2751676 420702144 @Company
@Persons
@UBO
@INPI
NGUYEN NGO Thi Phuong Nga
DoB: 1951-02-10
PoB: CHAU DOC (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L ASTROLABE RESIDENCE PORT RICHELIEU BAT 5 APPT 40 AGDE 34300 AGDE FRANCE
3344367 393380431 @Company
@Persons
@UBO
@INPI
NGUYEN DUY
DoB: 1951-09-27
PoB: LONG CHAU VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UBAC DE L'OLIVIER 93440 Tanneron FRANCE
3423768 509607651 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong Mai
DoB: 1951-09-24
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de la Lanterne Le Mizar 6200 Nice FRANCE
3423769 509607651 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong Mai
DoB: 1951-09-24
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de la Lanterne Le Mizar 6200 Nice FRANCE
3434640 421618083 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Chau
DoB: 1951-10-16
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue D ANGLETERRE 6000 Nice 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
3469481 828788968 @Company
@Persons
@UBO
@INPI
NGUYEN-THI Lê Tâm
DoB: 1951-10-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1525 Route du Conquet Kerjourdren 29280 Plouzané FRANCE yes
@Cadastre
@Geotag
3863230 433296175 @Company
@Persons
@UBO
@INPI
NGUYEN Van Danh
DoB: 1951-08-06
PoB: Long Chau Vinhlong Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue CARSALADE DU PONT 66000 Perpignan France yes
@Cadastre
@Geotag
3864618 493704340 @Company
@Persons
@UBO
@INPI
NGUYEN Van Danh
DoB: 1951-08-06
PoB: Long Chau Vinhlong Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Watteau 83000 Toulon France
4155782 452538069 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Qui
DoB: 1951-04-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE
6384265 325413177 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre Marie
DoB: 1951-08-05
PoB: VAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue PIERRE DURAND 33680 Lacanau Océan FRANCE
6384266 325413177 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre Marie
DoB: 1951-08-05
PoB: VAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue PIERRE DURAND 33680 Lacanau Océan 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
8163643 412366833 @Company
@Persons
@UBO
@INPI
NGUYEN REVUE Florence
DoB: 1951-11-15
PoB: Sadec Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Morvan 31700 Blagnac France
11222471 318301785 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Hanh Van
DoB: 1951-06-20
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gaston Guillore Saint Marc Mer 44600 Saint-Nazaire France
12253356 414297044 @Company
@Persons
@UBO
@INPI
PLAGNOL NGUYEN Brigitte Marie Elisabeth
DoB: 1951-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DE SAINTONGE 78450 Chavenay FRANCE
12253357 414297044 @Company
@Persons
@UBO
@INPI
PLAGNOL NGUYEN Brigitte Marie Elisabeth
DoB: 1951-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue DE SAINTONGE 78450 Chavenay FRANCE
12336403 453854671 @Company
@Persons
@UBO
@INPI
NGUYEN CHAU Tuyet
DoB: 1951-06-05
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue LEON JOUHAUX 92160 Antony FRANCE yes
@Cadastre
@Geotag
13135542 790023782 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick Phap
DoB: 1951-06-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 place de Maréchal Augereau 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
13209559 449640978 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick
DoB: 1951-06-02
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 bis chemin de la Garenne 77610 La Houssaye-en-Brie France 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.