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 1955-05-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341257 477869564 @Company
@Persons
@UBO
@INPI
NGUYEN Van Canh
DoB: 1955-12-20
PoB: Haiphong Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Chemin de Saint Pierre 26100 Romans-sur-Isère France
341258 477869564 @Company
@Persons
@UBO
@INPI
NGUYEN Van Canh
DoB: 1955-12-20
PoB: Haiphong Vietnam Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Chemin de Saint Pierre 26100 Romans-sur-Isère France
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
532927 824070155 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 1955-06-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-Louis Sinet 92330 Sceaux France
532928 824070155 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong Dung
DoB: 1955-06-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-Louis Sinet 92330 Sceaux France
1678484 803880319 @Company
@Persons
@UBO
@INPI
Nguyen Minh
DoB: 1955-06-09
PoB: 10140 Ervy-le-Châtel (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Magdebourg 75116 Paris 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
2584054 531065209 @Company
@Persons
@UBO
@INPI
VIRAPHONG NGUYEN Chanmaly
DoB: 1955-10-04
PoB: Vientiane Laos
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
139 Chemin de Saint-Pierre 26100 Romans-sur-Isère France
2639797 477869564 @Company
@Persons
@UBO
@INPI
NGUYEN Can-Canh
DoB: 1955-12-20
PoB: Haiphong Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Louis Saillant - Quartier Meilleux 26100 Romans-sur-Isère France
2639798 477869564 @Company
@Persons
@UBO
@INPI
VIRAPHONG NGUYEN Chanmaly
DoB: 1955-10-04
PoB: Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Louis Saillant - Quartier Meilleux 26100 Romans-sur-Isère France
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
2966149 353244783 @Company
@Persons
@UBO
@INPI
NGUYEN-THI BOURDON Tuyet-Nga
DoB: 1955-05-26
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
372 rue du Général Leclerc 14990 Bernières-sur-Mer FRANCE
2966150 353244783 @Company
@Persons
@UBO
@INPI
NGUYEN-THI BOURDON Tuyet-Nga
DoB: 1955-05-26
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 rue du Général Leclerc 14990 Bernières-sur-Mer FRANCE
3222360 430116806 @Company
@Persons
@UBO
@INPI
NGUYEN Dinh
DoB: 1955-11-26
PoB: PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Avenue Jacqueline 78700 Conflans-Sainte-Honorine FRANCE
4752917 345056725 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1955-07-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Jardin Matthieu 14330 Le Breuil-en-Bessin FRANCE
5306259 405387382 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1955-07-26
PoB: Saignon (Vietman) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bayeux 14330 Breuil en bessin (le) FRANCE
5352146 490706850 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1955-07-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bayeux 14330 LE BREUIL EN BESSIN FRANCE yes
@Cadastre
@Geotag
5352147 490706850 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1955-07-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bayeux 14330 LE BREUIL EN BESSIN FRANCE yes
@Cadastre
@Geotag
7793632 389728171 @Company
@Persons
@UBO
@INPI
NGUYEN TRUNGHUY Christian
DoB: 1955-12-06
PoB: SAIGON CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Rozenwald 75015 Paris FRANCE
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
11878715 324729391 @Company
@Persons
@UBO
@INPI
SCHUMACHER NGUYEN VAN LOC Sylvie
DoB: 1955-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DE LA MADRAGUE DE MONTREDON 13008 Marseille FRANCE
11878716 324729391 @Company
@Persons
@UBO
@INPI
SCHUMACHER NGUYEN VAN LOC Sylvie
DoB: 1955-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DE LA MADRAGUE DE MONTREDON 13008 Marseille FRANCE
12156672 722007101 @Company
@Persons
@UBO
@INPI
NGUYEN Eddy
DoB: 1955-05-26
PoB: 77330 Nanteuil-lès-Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Pré aux clercs 77860 Saint-Germain-sur-Morin FRANCE yes
@Cadastre
@Geotag
12212523 339967473 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue DROUOT 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12364127 387740210 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE DEVELOPPEMENT-SOFINAD
DoB: 712015007
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 place de la Pyramide - Tour Majunga - La Défense 9 - 92800 Puteaux FRANCE
12424333 652039660 @Company
@Persons
@UBO
@INPI
NGUYEN Eddy
DoB: 1955-05-26
PoB: 77330 Nanteuil-lès-Meaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
48 Rue du Pré aux Clercs 77860 Saint-Germain-sur-Morin 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.