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 1955-04-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341259 477869564 @Company
@Persons
@UBO
@INPI
VIRAPHONG NGUYEN Chanmaly
DoB: 1955-10-04
PoB: Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Chemin de Saint Pierre 26100 Romans-sur-Isère France
341260 477869564 @Company
@Persons
@UBO
@INPI
VIRAPHONG NGUYEN Chanmaly
DoB: 1955-10-04
PoB: Vientiane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Chemin de Saint Pierre 26100 Romans-sur-Isère France
1083755 352731905 @Company
@Persons
@UBO
@INPI
NGUYEN Maurice
DoB: 1955-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LUCIEN DE LA QUERRIERE 93700 Drancy FRANCE
1083756 352731905 @Company
@Persons
@UBO
@INPI
NGUYEN Maurice
DoB: 1955-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LUCIEN DE LA QUERRIERE 93700 Drancy FRANCE
1136601 813563350 @Company
@Persons
@UBO
@INPI
NGUYEN Truong Khanh
DoB: 1955-11-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Camille Pelletan 93600 Aulnay-sous-Bois 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
1559382 493761555 @Company
@Persons
@UBO
@INPI
NGUYEN Huu, Hong, Vu
DoB: 1955-11-06
PoB: DA-NANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS Boulevard COTTE 95880 Enghien-les-Bains FRANCE
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
4182509 322120593 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tri
DoB: 1955-04-29
PoB: CHOLON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Astrida 92160 Antony FRANCE
4182510 322120593 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tri
DoB: 1955-04-29
PoB: CHOLON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Astrida 92160 Antony FRANCE
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
4922123 440723757 @Company
@Persons
@UBO
@INPI
NGUYEN LE THE France Jacqueline
DoB: 1955-03-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon France
4950128 451292460 @Company
@Persons
@UBO
@INPI
NGUYEN LE THE France Jacqueline
DoB: 1955-03-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon France
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
6703816 413666249 @Company
@Persons
@UBO
@INPI
NGUYEN Lien Ai
DoB: 1955-05-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARCEL PAGNOL 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712919 495211088 @Company
@Persons
@UBO
@INPI
NGUYEN Lien Ai
DoB: 1955-05-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARCEL PAGNOL 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
6712920 495211088 @Company
@Persons
@UBO
@INPI
NGUYEN Lien Ai
DoB: 1955-05-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARCEL PAGNOL 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
6733149 399546357 @Company
@Persons
@UBO
@INPI
NGUYEN Lien Ai
DoB: 1955-05-05
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARCEL PAGNOL 29260 LESNEVEN FRANCE
6733150 399546357 @Company
@Persons
@UBO
@INPI
NGUYEN Lien Ai
DoB: 1955-05-05
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARCEL PAGNOL 29260 LESNEVEN 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
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
8961303 792073082 @Company
@Persons
@UBO
@INPI
NGUYEN Marie-Dominique
DoB: 1955-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Boulevard Maréchal de Lattre de Tassigny 35000 Rennes FRANCE
8961304 792073082 @Company
@Persons
@UBO
@INPI
NGUYEN Marie-Dominique
DoB: 1955-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 Boulevard Maréchal de Lattre de Tassigny 35000 Rennes FRANCE
9402784 420260309 @Company
@Persons
@UBO
@INPI
NGUYEN Lien Ai
DoB: 1955-05-05
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. DE LA GARE QUIMPER 29000 QUIMPER FRANCE
11921128 750586174 @Company
@Persons
@UBO
@INPI
DEKOCK NGUYEN Catherine
DoB: 1955-12-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard de kabylie MARSEILLE 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146829 394479802 @Company
@Persons
@UBO
@INPI
NGUYEN HUA Anne Marie
DoB: 1955-05-29
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Chemin de Fer 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13178351 507603272 @Company
@Persons
@UBO
@INPI
NGUYEN BUI Claudine
DoB: 1955-07-22
PoB: Hochiminh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lagny 77600 Jossigny France
13178352 507603272 @Company
@Persons
@UBO
@INPI
NGUYEN BUI Claudine
DoB: 1955-07-22
PoB: Hochiminh Ville VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Lagny 77600 Jossigny 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.