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 1953-01-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2237115 493689756 @Company
@Persons
@UBO
@INPI
Nguyen Guyon Thi Kim Thinh
DoB: 1953-02-01
PoB: TIEN AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Giuseppe Verdi 77185 Lognes France
3859490 337524292 @Company
@Persons
@UBO
@INPI
NGUYEN VO QUANG DANC Thi Ngoc Phuong
DoB: 1953-05-31
PoB: Haiphong Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue DU GENERAL DE GAULLE 66600 Salses-le-Château France yes
@Cadastre
@Geotag
4308837 353547466 @Company
@Persons
@UBO
@INPI
NGUYEN The
DoB: 1953-06-21
PoB: Saigun VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paix 2300 Chauny France yes
@Cadastre
@Geotag
4308838 353547466 @Company
@Persons
@UBO
@INPI
NGUYEN The
DoB: 1953-06-21
PoB: Saigun VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Paix 2300 Chauny France yes
@Cadastre
@Geotag
5785398 440093987 @Company
@Persons
@UBO
@INPI
NGO NGUYEN Thi Hong
DoB: 1953-10-15
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre de Coubertin TONNEINS 47400 FRANCE yes
@Cadastre
@Geotag
5785399 440093987 @Company
@Persons
@UBO
@INPI
NGO NGUYEN Thi Hong
DoB: 1953-10-15
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pierre de Coubertin TONNEINS 47400 FRANCE yes
@Cadastre
@Geotag
5802302 490109535 @Company
@Persons
@UBO
@INPI
NGO NGUYEN Thi Hong
DoB: 1953-10-15
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Sainte Croix 47400 TONNEINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802303 490109535 @Company
@Persons
@UBO
@INPI
NGO NGUYEN Thi Hong
DoB: 1953-10-15
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Sainte Croix 47400 TONNEINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060649 490854403 @Company
@Persons
@UBO
@INPI
DEWEERDT NGUYEN Nadine Sylvie
DoB: 1953-01-19
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mozart 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6060650 490854403 @Company
@Persons
@UBO
@INPI
DEWEERDT NGUYEN Nadine Sylvie
DoB: 1953-01-19
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mozart 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6241467 450269121 @Company
@Persons
@UBO
@INPI
NGUYEN Marc
DoB: 1953-11-09
PoB: NGHE TINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue des Chataigniers 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6241468 450269121 @Company
@Persons
@UBO
@INPI
NGUYEN Marc
DoB: 1953-11-09
PoB: NGHE TINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue des Chataigniers 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6527217 482572559 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Thang
DoB: 1953-08-20
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Cours DE LA MARNE 33000 Bordeaux FRANCE
6527218 482572559 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Thang
DoB: 1953-08-20
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Cours DE LA MARNE 33000 Bordeaux FRANCE
7066767 427719554 @Company
@Persons
@UBO
@INPI
ONG NÉE NGUYEN Thi Thanh Tung
DoB: 1953-08-11
PoB: MY THO (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Camille Pelletan 92160 ANTONY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412987 380114199 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Doan Nghiem
DoB: 1953-11-01
PoB: HAIDUONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B PL. ALEXANDRE LAISSAC 34000 MONTPELLIER FRANCE
7437231 409298775 @Company
@Persons
@UBO
@INPI
TRABIS NGUYEN PHUNG Marie-Odile Thérèse
DoB: 1953-08-31
PoB: 66108 MILLAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 rue Valery Larsaud 34090 Montpellier FRANCE
7851438 532958477 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN PATRICK Tho Patrick
DoB: 1953-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7851439 532958477 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN PATRICK Tho Patrick
DoB: 1953-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7929560 513996173 @Company
@Persons
@UBO
@INPI
NGUYEN DEROUBAIX Marie-Catherine
DoB: 1953-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Blériot 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724029 453207045 @Company
@Persons
@UBO
@INPI
NGUYEN DUY BONY Chantal Phuong-Mai
DoB: 1953-01-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai de Halage 94290 Villeneuve-le-Roi FRANCE
9724030 453207045 @Company
@Persons
@UBO
@INPI
NGUYEN DUY BONY Chantal Phuong-Mai
DoB: 1953-01-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quai de Halage 94290 Villeneuve-le-Roi FRANCE
10525732 491707824 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Lieu
DoB: 1953-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE DES ANEMONES 88100 STE MARGUERITE FRANCE yes
@Cadastre
@Geotag
12263766 352890636 @Company
@Persons
@UBO
@INPI
NGUYEN PATRICK
DoB: 1953-01-10
PoB: SURESNES 92150
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE NORMANDIE 78000 Versailles FRANCE
12263767 352890636 @Company
@Persons
@UBO
@INPI
NGUYEN PATRICK
DoB: 1953-01-10
PoB: SURESNES 92150
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DE NORMANDIE 78000 Versailles FRANCE
12277494 378492219 @Company
@Persons
@UBO
@INPI
NGUYEN Tho, Patrick
DoB: 1953-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue DU MARECHAL DOUGLAS HAIG 78000 Versailles FRANCE
12941272 418240156 @Company
@Persons
@UBO
@INPI
NGUYEN Van Long
DoB: 1953-03-01
PoB: DALAT VIETNAM (99) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 RUE DALEAS 65000 TARBES FRANCE
13158342 432426641 @Company
@Persons
@UBO
@INPI
NGUYEN GUYON Thi Kim Thianh
DoB: 1953-02-01
PoB: Tien An VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Giuseppe Verdi 77185 Lognes 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.