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 1955-03-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534173 829413426 @Company
@Persons
@UBO
@INPI
Nguyen Minh
DoB: 1955-06-09
PoB: 10140 Ervy-le-Châtel (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 bis avenue de Wagram 75017 Paris France
534176 829413426 @Company
@Persons
@UBO
@INPI
Nguyen Minh
DoB: 1955-06-09
PoB: 10140 Ervy-le-Châtel (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 bis avenue de Wagram 75017 Paris France
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
4978050 481421584 @Company
@Persons
@UBO
@INPI
NGUYEN Binh Nguyen
DoB: 1955-03-10
PoB: Saïgon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Marsaults 69570 Dardilly France
5000839 508783313 @Company
@Persons
@UBO
@INPI
NGUYEN Binh Nguyen
DoB: 1955-03-10
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Marsaults 69570 Dardilly France yes
@Cadastre
@Geotag
5080421 798743928 @Company
@Persons
@UBO
@INPI
NGUYEN Binh Nguyen
DoB: 1955-03-10
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Marsaults 69570 Dardilly France
6250610 481421188 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Thanh Tung
DoB: 1955-03-10
PoB: DALAT VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1020 Rue des Bordes Maison n°4 45770 Saran FRANCE yes
@Cadastre
@Geotag
6503090 791874951 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHUC Jean-Philippe
DoB: 1955-10-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bis Impasse Conrad 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503091 791874951 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHUC Jean-Philippe
DoB: 1955-10-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Bis Impasse Conrad 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631167 452384035 @Company
@Persons
@UBO
@INPI
NGUYEN Van-Chuong
DoB: 1955-03-20
PoB: PHU YEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Puy Joubert 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6631168 452384035 @Company
@Persons
@UBO
@INPI
NGUYEN Van-Chuong
DoB: 1955-03-20
PoB: PHU YEN VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Puy Joubert 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6660393 410229538 @Company
@Persons
@UBO
@INPI
NGUYEN Van-Chuong
DoB: 1955-03-20
PoB: PHU YEN VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Puy Joubert 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662454 425098308 @Company
@Persons
@UBO
@INPI
NGUYEN Van Chuong
DoB: 1955-03-20
PoB: VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Panier Vert 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
11892329 393761564 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN PATRICK
DoB: 1955-10-28
PoB: BIN HOA XA (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NTLERIC BT 2A RUE RENE D'ANJOU RES.LE MO 13015 Marseille FRANCE
13581358 508783313 @Company
@Persons
@UBO
@INPI
NGUYEN Binh Nguyen
DoB: 1955-03-10
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Marsaults 69570 Dardilly France yes
@Cadastre
@Geotag
14728706 823176383 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 14/06/1955
PoB: Saïgon VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
70 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne 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.