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 1951-04-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569466 810676940 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Hong Xuan
DoB: 1951-04-11
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue NOUVELLE 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1597600 785872599 @Company
@Persons
@UBO
@INPI
MR NGUYEN THE THOM DOMINIQUE CLAUDE
DoB: 1951-11-24
PoB: 60 ACY EN MULTIEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BLD P.V. COUTURIER 95190 Goussainville 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
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
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
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
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
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
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
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
6950360 751379256 @Company
@Persons
@UBO
@INPI
HO-TRONG-KHOI NGUYEN Jasmina
DoB: 1951-05-18
PoB: Hué VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Vertbois 75003 Paris 03 FRANCE
6950361 751379256 @Company
@Persons
@UBO
@INPI
HO-TRONG-KHOI NGUYEN Jasmina
DoB: 1951-05-18
PoB: Hué VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Vertbois 75003 Paris 03 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
10669301 803751825 @Company
@Persons
@UBO
@INPI
LE NGUYEN Ghislaine, Kim
DoB: 1951-07-12
PoB: Paksane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Ledry Rollin 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
11879909 318828514 @Company
@Persons
@UBO
@INPI
NGUYEN JOHAN VIET BAO
DoB: 1951-04-10
PoB: TOURVES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GENEVIEVE LOTISSEMENT LES CEDRES BD SAINTE 83130 La Garde FRANCE
12193827 414913004 @Company
@Persons
@UBO
@INPI
NGUYEN KIM NGOC CABALLERO Marie
DoB: 1951-07-08
PoB: HANOI (VIETNAM )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue AUBER 91000 Savigny-sur-Orge FRANCE
12193828 414913004 @Company
@Persons
@UBO
@INPI
NGUYEN KIM NGOC CABALLERO Marie
DoB: 1951-07-08
PoB: HANOI (VIETNAM )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue AUBER 91000 Savigny-sur-Orge FRANCE
12202098 422851865 @Company
@Persons
@UBO
@INPI
NGUYEN SON PHAN Kim
DoB: 1951-02-24
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU MOULIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
12202099 422851865 @Company
@Persons
@UBO
@INPI
NGUYEN SON PHAN Kim
DoB: 1951-02-24
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU MOULIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
12365815 343816179 @Company
@Persons
@UBO
@INPI
NGUYEN MANH-LONG JOEL
DoB: 1951-10-24
PoB: PARIS 75006
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue VOLTAIRE 92250 La Garenne-Colombes FRANCE
12407943 453673766 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Thang
DoB: 1951-10-20
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue DU CAPITAINE GUYNEMER 92400 Courbevoie FRANCE
12780093 388319873 @Company
@Persons
@UBO
@INPI
NGUYEN Serge
DoB: 1951-11-04
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vallon du Coq 13100 Aix-en-Provence 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
13626143 392806576 @Company
@Persons
@UBO
@INPI
JEAN NGUYEN BA Chantal Jacqueline Frédérique
DoB: 1951-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillaume de Nogaret 34070 Montpellier 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.