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 1954-05-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425969 391580909 @Company
@Persons
@UBO
@INPI
VUONG EPOUSE NGUYEN THERESE HELENE
DoB: 1954-10-01
PoB: QUI NHON (VIET NAM)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue LEA MAURY 94380 Bonneuil-sur-Marne FRANCE
458159 812903284 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Michel
DoB: 1954-10-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue René Villermé 75011 Paris 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
612022 402088405 @Company
@Persons
@UBO
@INPI
NGUYEN HUY NAM
DoB: 1954-12-07
PoB: SAIGON (VIETNAM)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
33 Avenue DE LA LIBERTE 94260 Fresnes FRANCE
1155440 380710178 @Company
@Persons
@UBO
@INPI
NGUYEN Chi, Thien
DoB: 1954-03-19
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcel Douret 93250 Villemomble FRANCE
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
1228505 521225946 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Dang
DoB: 1954-06-23
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue DE LA CONVENTION 93230 Romainville FRANCE
1600240 349552026 @Company
@Persons
@UBO
@INPI
NGUYEN KHOA MY HANH
DoB: 1954-06-28
PoB: VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TOURNESOLS 95800 Cergy FRANCE
2717527 491857512 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean-Marc
DoB: 1954-06-08
PoB: MANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rêves 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
2717528 491857512 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean-Marc
DoB: 1954-06-08
PoB: MANOI VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Rêves 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
2961767 529102766 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Dung
DoB: 1954-06-09
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château d'Eau 28500 Louvilliers-en-Drouais FRANCE
2961768 529102766 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Dung
DoB: 1954-06-09
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Château d'Eau 28500 Louvilliers-en-Drouais FRANCE
3375078 507886174 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Chang
DoB: 1954-09-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard Gambetta 6000 Nice FRANCE
3416079 803052349 @Company
@Persons
@UBO
@INPI
NGUYEN Phu Hau
DoB: 1954-05-06
PoB: KHANH HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Canavese 6100 Nice 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
3445942 395314040 @Company
@Persons
@UBO
@INPI
NGUYEN VAN ANH NGUYET
DoB: 1954-08-23
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU COLONEL DRIANT 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
3718363 504603085 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Lay
DoB: 1954-01-05
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue de Stalingrad 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4041265 803016344 @Company
@Persons
@UBO
@INPI
NGUYEN QUOC Guy
DoB: 1954-07-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Dieudonné 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
4041266 803016344 @Company
@Persons
@UBO
@INPI
NGUYEN QUOC Guy
DoB: 1954-07-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Dieudonné 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
4068539 512099722 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Hélène
DoB: 1954-06-26
PoB: THU DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Marx Dormoy 91480 Quincy-sous-Sénart FRANCE
4399615 821133592 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Huong
DoB: 1954-05-30
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue des Ricards le Wagner 83160 La Valette-du-Var FRANCE
4399616 821133592 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Huong
DoB: 1954-05-30
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue des Ricards le Wagner 83160 La Valette-du-Var FRANCE
7332107 410407548 @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
7332108 410407548 @Company
@Persons
@UBO
@INPI
NGUYEN-PHUNG Jean-Marc
DoB: 1954-06-08
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES REVES 34000 MONTPELLIER FRANCE
7380136 821236023 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean-Marc
DoB: 1954-06-08
PoB: Hanoï VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Rêves 34000 Montpellier FRANCE
7432835 431295997 @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
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
7476699 414829770 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean Marc
DoB: 1954-06-08
PoB: MANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 R DES REVES 34000 MONTPELLIER FRANCE
7476700 414829770 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean Marc
DoB: 1954-06-08
PoB: MANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 R DES REVES 34000 MONTPELLIER FRANCE
8527399 433712460 @Company
@Persons
@UBO
@INPI
NGUYEN VAN KHANG Marcel
DoB: 1954-01-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GARE VALDOIE 90300 VALDOIE FRANCE
9295312 338683121 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNG-DUC Phuc, Loc
DoB: 1954-06-03
PoB: Haiphong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 rue Diderot 94300 Vincennes 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
11831778 504896374 @Company
@Persons
@UBO
@INPI
NGUYEN Lionel
DoB: 1954-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
959 Chemin de Tardinaou 13190 Allauch 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
12239742 380017103 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich-Thuy
DoB: 1954-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12243362 529774366 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN THU LAM Thi Bich Thuy
DoB: 1954-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue des Pavillons 92800 Puteaux 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

 

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.