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 1955-09-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436451 453634610 @Company
@Persons
@UBO
@INPI
NGUYEN Minh
DoB: 1955-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue de la République 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
436452 453634610 @Company
@Persons
@UBO
@INPI
NGUYEN Minh
DoB: 1955-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue de la République 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
858716 820832202 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1955-09-07
PoB: Bentre Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Boulbènes 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2158124 433035045 @Company
@Persons
@UBO
@INPI
NGUYEN ALAIN
DoB: 1955-06-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue Jean Charcot Viroflay 78200 MANTES LA JOLIE France
2417254 812535508 @Company
@Persons
@UBO
@INPI
Tran Nguyen Tran Thi Phuong Thi
DoB: 1955-08-07
PoB: Nhatrang VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Clos Aubert 45750 Saint-Pryvé-Saint-Mesmin France
2892562 814549937 @Company
@Persons
@UBO
@INPI
NGUYEN Hung Son
DoB: 1955-09-22
PoB: THAC GIAN DA NANG Vietnam
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Martroi 45300 Pithiviers France yes
@Cadastre
@Geotag
2892563 814549937 @Company
@Persons
@UBO
@INPI
NGUYEN Hung Son
DoB: 1955-09-22
PoB: THAC GIAN DA NANG Vietnam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Martroi 45300 Pithiviers France yes
@Cadastre
@Geotag
3066435 435019278 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tam
DoB: 1955-07-16
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 bis Rue de Générac 30900 Nîmes 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
8186652 820832202 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1955-09-07
PoB: Bentre Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Boulbènes 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187619 533112611 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1955-09-07
PoB: Bentre Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Boulbènes 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
12217638 443443007 @Company
@Persons
@UBO
@INPI
TRAN-TCHAO NGUYEN-XUAN Thi My Linh
DoB: 1955-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue VINCENT FAYO 92290 Châtenay-Malabry FRANCE
12217639 443443007 @Company
@Persons
@UBO
@INPI
TRAN-TCHAO NGUYEN-XUAN Thi My Linh
DoB: 1955-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue VINCENT FAYO 92290 Châtenay-Malabry FRANCE
13624332 443443007 @Company
@Persons
@UBO
@INPI
TRAN-TCHAO NGUYEN-XUAN Thi My Linh
DoB: 1955-07-09
PoB: SAIGON VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Vincent Fayo 92290 Châtenay-Malabry FRANCE
15761206 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
15761207 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.