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 1951-12-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357371 390063139 @Company
@Persons
@UBO
@INPI
NGUYEN KHAC BOSA Anne-Dieu
DoB: 1951-09-08
PoB: 75106 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rompechine 86370 Vivonne FRANCE
2172804 430454975 @Company
@Persons
@UBO
@INPI
NGUYEN VAN THANH
DoB: 1951-12-25
PoB: LONG-AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Montrozier 87200 Saint-Junien France
2781211 529250912 @Company
@Persons
@UBO
@INPI
NGUYEN VAN RAMOS Jacqueline, Chantal
DoB: 1951-04-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Lézignan Zone Artisanale 11200 Canet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2815092 392114211 @Company
@Persons
@UBO
@INPI
NGUYEN VIET THUAN
DoB: 1951-12-25
PoB: DA NANG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Malakoff 45000 Orleans 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
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
4139129 518855853 @Company
@Persons
@UBO
@INPI
NGUYEN VE CONG SENATORE Anne-Marie
DoB: 1951-09-02
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Molière Résidence de l' Yvette 91380 Chilly-Mazarin FRANCE
4139130 518855853 @Company
@Persons
@UBO
@INPI
NGUYEN VE CONG SENATORE Anne-Marie
DoB: 1951-09-02
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Molière Résidence de l' Yvette 91380 Chilly-Mazarin FRANCE
6076818 423384130 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Thi Kim Dung
DoB: 1951-02-05
PoB: VIENTIANE (LAOS) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bergeronnettes 44230 Saint-Sébastien-sur-Loire 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
8647123 482631249 @Company
@Persons
@UBO
@INPI
NGUYEN DOUSSE Therese
DoB: 1951-03-29
PoB: VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue georges clemenceau 79000 Niort FRANCE yes
@Cadastre
@Geotag
9310414 478573025 @Company
@Persons
@UBO
@INPI
NGUYEN THI TRAN BA Lien, Dung
DoB: 1951-11-29
PoB: Haiphong VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 rue d'Orbec 14100 Beuvillers 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
11134920 521367466 @Company
@Persons
@UBO
@INPI
AUDUBERT NGUYEN Dominique Marie
DoB: 1951-12-02
PoB: 46117 Gagnac-sur-Cère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Jay de Beaufort 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
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
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
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
12325899 381345883 @Company
@Persons
@UBO
@INPI
NGUYEN VAN CAO Alix
DoB: 1951-03-28
PoB: 92012 BOULOGNE SUR SEINE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de Villiers 75017 Paris 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
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
14413255 341113793 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Patrick
DoB: 1951-02-03
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE MILAN 67000 STRASBOURG FRANCE
14455040 491622312 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Loc
DoB: 1951-05-22
PoB: MY THO VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Fin de Banlieue 67400 Illkirch-Graffenstaden FRANCE
14535549 851970434 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Loc
DoB: 1951-05-22
PoB: My-Tho VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Fin de Banlieue 67400 Illkirch-Graffenstaden FRANCE

 

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.