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 1956-06-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423443 377794326 @Company
@Persons
@UBO
@INPI
PHAM TUNG NGUYEN
DoB: 1956-04-23
PoB: PHNOM PENH (VIETNAM)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue DE RUNGIS 75013 Paris FRANCE
460143 819394578 @Company
@Persons
@UBO
@INPI
NGUYEN Van be
DoB: 1956-01-20
PoB: HAU MY VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée des Champs 93160 Noisy-le-Grand FRANCE
1151122 795007244 @Company
@Persons
@UBO
@INPI
NGUYEN SOK Kim Hoa
DoB: 1956-12-06
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue lamartine 93120 La Courneuve FRANCE
1528855 445394695 @Company
@Persons
@UBO
@INPI
NGUYEN Tha
DoB: 1956-06-13
PoB: Qui nhon (Vietnam) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Combots 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
1528856 445394695 @Company
@Persons
@UBO
@INPI
NGUYEN Tha
DoB: 1956-06-13
PoB: Qui nhon (Vietnam) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Combots 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
1655191 820539146 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Celine
DoB: 1956-05-01
PoB: SIMUONG VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue DU BUISSON PRUNELLE 95000 Cergy FRANCE
1726584 791210230 @Company
@Persons
@UBO
@INPI
Nguyen NGUYEN Phu, Jean
DoB: 1956-06-01
PoB: Saïgon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Disque 75013 Paris France
1807142 803136431 @Company
@Persons
@UBO
@INPI
Van Nguyen Ngo Bich
DoB: 1956-07-21
PoB: Vientiane LAOS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 allée des Saules 91370 Verrières-le-Buisson France
2039760 494855893 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc Linh
DoB: 1956-06-22
PoB: THUA THIEN HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Saint-Maur 75010 Paris France
2373169 513221507 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Dung Elisabeth
DoB: 1956-06-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue du Général de Gaulle appartement 412 77600 Bussy Saint Georges France
2385338 533702098 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LAP
DoB: 1956-02-28
PoB: Phuoc Tuy VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 60220 Moliens France
2633700 442816229 @Company
@Persons
@UBO
@INPI
VIOUJAS NGUYEN XUAN DANG Annie
DoB: 1956-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125-127 Rue FAVENITNES 26000 Valence France
2633701 442816229 @Company
@Persons
@UBO
@INPI
VIOUJAS NGUYEN XUAN DANG Annie
DoB: 1956-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125-127 Rue FAVENITNES 26000 Valence France
2887984 391156023 @Company
@Persons
@UBO
@INPI
NGUYEN DAI THANG
DoB: 1956-06-28
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue Emile Mengin 45200 Montargis France
3047581 798363248 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Hoang
DoB: 1956-06-28
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
3047582 798363248 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Hoang
DoB: 1956-06-28
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
3441163 824389704 @Company
@Persons
@UBO
@INPI
NGUYEN Phi Nga
DoB: 1956-10-15
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard du Mont Boron 6000 Nice FRANCE
4091146 480339126 @Company
@Persons
@UBO
@INPI
NGUYEN NGO Bich Van
DoB: 1956-07-21
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Des Saules 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4091147 480339126 @Company
@Persons
@UBO
@INPI
NGUYEN NGO Bich Van
DoB: 1956-07-21
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Des Saules 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4502650 488028085 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Yen Thanh
DoB: 1956-06-13
PoB: XUAN LOC, LONG KHANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LISBONNE 22000 ST BRIEUC FRANCE
4502651 488028085 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Yen Thanh
DoB: 1956-06-13
PoB: XUAN LOC, LONG KHANH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LISBONNE 22000 ST BRIEUC FRANCE
4709271 400448684 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Hoang Yen
DoB: 1956-08-26
PoB: 75106 Paris 06(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard Paul Vaillant Couturier 94200 Ivry-sur-Seine FRANCE
4747009 413747569 @Company
@Persons
@UBO
@INPI
NGUYEN LE THANH Anh Hoa
DoB: 1956-06-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Lisieux 92340 Bourg-la-Reine FRANCE
4769769 434357026 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Van
DoB: 1956-06-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Avenue DE LA DIVISION LECLERC 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
4989912 424797983 @Company
@Persons
@UBO
@INPI
DUPRE Nguyen Binh
DoB: 1956-10-31
PoB: Kim Lu Kim Hao Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Felix Héritier 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989913 424797983 @Company
@Persons
@UBO
@INPI
DUPRE Nguyen Binh
DoB: 1956-10-31
PoB: Kim Lu Kim Hao Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Felix Héritier 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862930 500207535 @Company
@Persons
@UBO
@INPI
NGUYEN THANH Linh
DoB: 1956-06-19
PoB: Binh Trithien Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Lesdiguières 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862932 500207535 @Company
@Persons
@UBO
@INPI
NGUYEN THANH Linh
DoB: 1956-06-19
PoB: Binh Trithien Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Lesdiguières 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7157050 532814274 @Company
@Persons
@UBO
@INPI
NGUYEN Viet Lan
DoB: 1956-02-25
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Sentier 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7157051 532814274 @Company
@Persons
@UBO
@INPI
NGUYEN Viet Lan
DoB: 1956-02-25
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Sentier 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7157052 532814274 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Fuang
DoB: 1956-09-08
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Sentier 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7821880 389601980 @Company
@Persons
@UBO
@INPI
NGUYEN PHU JEAN
DoB: 1956-06-01
PoB: SAIGON CHOLON 4EME SUD VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue SULLY 78180 Montigny-le-Bretonneux FRANCE
8977371 412550840 @Company
@Persons
@UBO
@INPI
NGUYEN Hoai Van
DoB: 1956-03-06
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Anatole le Braz 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8977372 412550840 @Company
@Persons
@UBO
@INPI
NGUYEN Hoai Van
DoB: 1956-03-06
PoB: GENEVE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Anatole le Braz 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9350342 482573425 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Isabelle
DoB: 1956-05-01
PoB: PAKSE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE FRANCOIS MITTERRAND 31800 ST GAUDENS FRANCE yes
@Cadastre
@Geotag
9697503 422734681 @Company
@Persons
@UBO
@INPI
NGUYEN-TRONG Kim
DoB: 1956-06-20
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9697504 422734681 @Company
@Persons
@UBO
@INPI
NGUYEN-TRONG Kim
DoB: 1956-06-20
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9710064 439054438 @Company
@Persons
@UBO
@INPI
NGUYEN-TRONG Kim
DoB: 1956-06-20
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9710065 439054438 @Company
@Persons
@UBO
@INPI
NGUYEN-TRONG Kim
DoB: 1956-06-20
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723614 820806198 @Company
@Persons
@UBO
@INPI
NGUYEN-TRONG Kim
DoB: 1956-06-20
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412632 491246260 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN LE THANH Anh-hoa Anne
DoB: 1956-06-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LISIEUX 92340 Bourg-la-Reine FRANCE
12412633 491246260 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN LE THANH Anh-hoa Anne
DoB: 1956-06-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LISIEUX 92340 Bourg-la-Reine FRANCE
15497958 491741047 @Company
@Persons
@UBO
@INPI
NGUYEN NGO Bich Van
DoB: 1956-07-21
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Des Saules 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.