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 1954-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183961 438119562 @Company
@Persons
@UBO
@INPI
NGUYEN DI RIENZO Guylaine
DoB: 1954-02-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Digue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265944 818550048 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TY Médard
DoB: 1954-12-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE
265945 818550048 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TY Médard
DoB: 1954-12-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE
538833 841740939 @Company
@Persons
@UBO
@INPI
Nguyen Michel, Cong Tam
DoB: 1954-03-08
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Chalets Limeil Brevanne 94450 LIMEIL BREVANNES France
1144938 500211305 @Company
@Persons
@UBO
@INPI
NGUYEN Khac Minh
DoB: 1954-05-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DE TOLBIAC 75013 Paris FRANCE yes
@Cadastre
@Geotag
1171748 798468757 @Company
@Persons
@UBO
@INPI
NGUYEN Quang, Vinh
DoB: 1954-02-06
PoB: THAI BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1851 Montée des Grants 84800 L'Isle-sur-la-Sorgue FRANCE
1544951 377743752 @Company
@Persons
@UBO
@INPI
NGUYEN HUU TUAN
DoB: 1954-11-02
PoB: DARLAC (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 ALLEE CIRCULAIRE 93600 Aulnay-sous-Bois FRANCE
1975570 421001553 @Company
@Persons
@UBO
@INPI
NGUYEN QUANG HIEN
DoB: 1954-08-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Victor Hugo 94200 Ivry Sur Seine France
3431283 424053973 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Linh
DoB: 1954-02-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MARCEAU 6000 Nice FRANCE yes
@Cadastre
@Geotag
3544007 950420554 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Thi Hoa
DoB: 1954-10-30
PoB: KIEN (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue HENRI PERTUS 83000 Toulon FRANCE
4057998 384873733 @Company
@Persons
@UBO
@INPI
NGUYEN Van Lai
DoB: 1954-11-26
PoB: CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue PIERRE BROSSOLETTE 92250 La Garenne-Colombes FRANCE
5041759 438119562 @Company
@Persons
@UBO
@INPI
NGUYEN DI RIENZO Guylaine
DoB: 1954-02-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Digue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5833260 499817179 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thank Tra
DoB: 1954-02-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Francis Jammes 38100 Grenoble France yes
@Cadastre
@Geotag
5833261 499817179 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thank Tra
DoB: 1954-02-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Jammes 38100 Grenoble France yes
@Cadastre
@Geotag
5880570 491375291 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Tra
DoB: 1954-02-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Jammes 38100 Grenoble France yes
@Cadastre
@Geotag
5922836 810263475 @Company
@Persons
@UBO
@INPI
NGUYEN PLE Thi Thanh Tra
DoB: 1954-02-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Francis Jammes 38100 Grenoble France yes
@Cadastre
@Geotag
5922837 810263475 @Company
@Persons
@UBO
@INPI
NGUYEN PLE Thi Thanh Tra
DoB: 1954-02-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Jammes 38100 Grenoble France yes
@Cadastre
@Geotag
6043722 529135113 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Thi Thu
DoB: 1954-02-27
PoB: HAI PHONG (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Rennes 44700 Orvault France yes
@Cadastre
@Geotag
7143313 790198402 @Company
@Persons
@UBO
@INPI
PHAM NGUYEN WHITE Le Minh
DoB: 1954-03-05
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Château de Bellerie 1245 Collonge-Bellerive 0 SUISSE yes
@Cadastre
@Geotag
7292260 508471786 @Company
@Persons
@UBO
@INPI
HERBET NGUYEN BUU NGOC Marie-Agnès Huguette Renée
DoB: 1954-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Vieux Port 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7292261 508471786 @Company
@Persons
@UBO
@INPI
HERBET NGUYEN BUU NGOC Marie-Agnès Huguette Renée
DoB: 1954-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Vieux Port 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7444526 434494589 @Company
@Persons
@UBO
@INPI
NGUYEN-PHUNG Jean Marc
DoB: 1954-06-08
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES REVES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9892710 433400371 @Company
@Persons
@UBO
@INPI
PANIGEL NGUYEN Catherine
DoB: 1954-03-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Yolande d'Aragon 49000 Angers FRANCE
10751876 390484517 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-DANH NEE WACOGNE BRIGITTE MARI
DoB: 1954-02-17
PoB: SAINT-OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MAURE VIEIL VILLA 82 LES LAURIERS 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11842195 807695010 @Company
@Persons
@UBO
@INPI
NGUYEN CONG TUOI Maurice
DoB: 1954-05-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
263 Avenue des Poilus 13012 Marseille FRANCE
11864062 517809612 @Company
@Persons
@UBO
@INPI
NGUYEN Lionel
DoB: 1954-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse d'Or 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13141530 531017663 @Company
@Persons
@UBO
@INPI
NGUYEN Van Toan
DoB: 1954-12-04
PoB: Saïgon VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Frenaie 94470 Boissy-Saint-Léger France
13381572 521268664 @Company
@Persons
@UBO
@INPI
NGUYEN Quang
DoB: 1954-02-06
PoB: THAI VIET NAM
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
28 30 Quai Jean Jaures 84800 L'Isle-sur-la-Sorgue FRANCE
13415502 349189795 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Vinh
DoB: 1954-02-05
PoB: THAI BINH (VIET NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESSOIR 28600 LUISANT FRANCE
13657309 521268664 @Company
@Persons
@UBO
@INPI
NGUYEN Quang
DoB: 1954-02-06
PoB: THAI VIETNAM
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
28 30 Quai Jean Jaures 84800 L'Isle-sur-la-Sorgue FRANCE
16176707 890277726 @Company
@Persons
@UBO
@INPI
NGUYEN PLE Thi Thanh Tra
DoB: 1954-02-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Francis Jammes 38100 Grenoble 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.