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 1955-02-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131180 399195270 @Company
@Persons
@UBO
@INPI
ZAVATTIN NGUYEN DINH Mireille
DoB: 1955-12-16
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée des Charmilles 93190 Livry-Gargan FRANCE
1229666 827875873 @Company
@Persons
@UBO
@INPI
NGUYEN Truong Khanh
DoB: 1955-11-29
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Camille Pelletan 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2528901 482597549 @Company
@Persons
@UBO
@INPI
Nguyen Khuong Minh
DoB: 1955-02-26
PoB: Nha Trang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Vivier 31130 Flourens France yes
@Cadastre
@Geotag
2528903 482597549 @Company
@Persons
@UBO
@INPI
Nguyen Khuong Minh
DoB: 1955-02-26
PoB: Nha Trang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Vivier 31130 Flourens France yes
@Cadastre
@Geotag
2733378 484811195 @Company
@Persons
@UBO
@INPI
LEGERE NGUYEN NGOC SON Jacqueline
DoB: 1955-02-26
PoB: 57269 GUENANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MAS DE MAURY LES PAREDAOUS 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733379 484811195 @Company
@Persons
@UBO
@INPI
LEGERE NGUYEN NGOC SON Jacqueline
DoB: 1955-02-26
PoB: 57269 GUENANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DU MAS DE MAURY LES PAREDAOUS 34230 ST PONS DE MAUCHIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737646 431492016 @Company
@Persons
@UBO
@INPI
ROSS NGUYEN Thérèse
DoB: 1955-07-14
PoB: STUNG TRENG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rabaud Saint-Etienne 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737647 431492016 @Company
@Persons
@UBO
@INPI
ROSS NGUYEN Thérèse
DoB: 1955-07-14
PoB: STUNG TRENG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rabaud Saint-Etienne 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723482 539750927 @Company
@Persons
@UBO
@INPI
NGUYEN-NGOC Hoai-Thu
DoB: 1955-09-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pasteur 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
4723483 539750927 @Company
@Persons
@UBO
@INPI
NGUYEN-NGOC Hoai-Thu
DoB: 1955-09-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pasteur 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
4780517 482780624 @Company
@Persons
@UBO
@INPI
TRINH Nguyen Hung
DoB: 1955-02-06
PoB: SOC TRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée des glycines - Bois Fleuri 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
4967545 341933885 @Company
@Persons
@UBO
@INPI
NGUYEN Binh
DoB: 1955-03-10
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Marsaults 69570 Dardilly France
6196720 411966005 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Marguerite
DoB: 1955-02-12
PoB: NHA TRANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue de Mormant 77176 Savigny-le-Temple FRANCE
6347802 398991257 @Company
@Persons
@UBO
@INPI
NGUYEN Annie
DoB: 1955-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Turenne 33000 Bordeaux FRANCE
6347803 398991257 @Company
@Persons
@UBO
@INPI
NGUYEN Annie
DoB: 1955-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Turenne 33000 Bordeaux FRANCE
6741897 492095005 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Muoi Isabelle
DoB: 1955-12-13
PoB: KHANH THANH TAN BEN TRE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE D'ARVOR 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144275 537948366 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Xuan
DoB: 1955-02-14
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue d'Evian 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144276 537948366 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Xuan
DoB: 1955-02-14
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue d'Evian 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7152437 825014160 @Company
@Persons
@UBO
@INPI
NGUYEN DU PASQUIER Thi-Xuan
DoB: 1955-02-14
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue d'Evian 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
8310145 484133152 @Company
@Persons
@UBO
@INPI
NGUYEN Khuong Minh
DoB: 1955-02-26
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Vivier 31130 Flourens France yes
@Cadastre
@Geotag
8682269 791799604 @Company
@Persons
@UBO
@INPI
NGUYEN-LA François
DoB: 1955-02-12
PoB: 86294 Vouillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Des Cités 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708288 329764443 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1955-12-31
PoB: Seno LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Château d'Eau 56270 Ploemeur FRANCE
11866049 813975216 @Company
@Persons
@UBO
@INPI
NGUYEN MOUTET Thi Thanh Hoa
DoB: 1955-11-02
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Loge 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12308605 509668703 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Khai
DoB: 1955-02-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Henri Barbusse 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12308606 509668703 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Khai
DoB: 1955-02-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Henri Barbusse 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12318417 480936137 @Company
@Persons
@UBO
@INPI
NGUYEN Lynda Mai
DoB: 1955-05-12
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CINO DEL DUCA 75017 Paris FRANCE yes
@Cadastre
@Geotag
12505902 423936236 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUNG DIT POINSIGNOL Daniel
DoB: 1955-09-14
PoB: PHUOC-LE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MARTYRS 76210 BOLBEC FRANCE
12558327 799934021 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUNG DIT POINSIGNOL Daniel
DoB: 1955-09-14
PoB: Phuoc-Le VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Paul Verlaine 76210 Bolbec FRANCE
12856590 791131956 @Company
@Persons
@UBO
@INPI
NGUYEN MAUREL Thi Bich Lien
DoB: 1955-04-20
PoB: Thua Thien Hue VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Capitaine Immeuble Corvette 1 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
13904752 349622977 @Company
@Persons
@UBO
@INPI
NGUYEN Kim Anh
DoB: 1955-02-04
PoB: Ben Hoa
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE 97190 Le Gosier France
13904944 350453023 @Company
@Persons
@UBO
@INPI
NGUYEN-KIM Anh
DoB: 1955-02-04
PoB: Bien Hoa
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 RUE DU GENERAL DE GAULLE 97190 Le Gosier 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.