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 1956-11-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4779893 430489278 @Company
@Persons
@UBO
@INPI		 NGUYEN Veronique
DoB: 1956-01-30
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 Rue DAUPHINE 94370 Sucy-en-Brie FRANCE
5096315 794441436 @Company
@Persons
@UBO
@INPI		 CAO NGUYEN Thi Cay Marie
DoB: 1956-12-12
PoB: Dong Nai Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
 26 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
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
7885501 521193094 @Company
@Persons
@UBO
@INPI		 NGUYEN Tat Thanh
DoB: 1956-11-01
PoB: saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 Rue de Champagne 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7885502 521193094 @Company
@Persons
@UBO
@INPI		 NGUYEN Tat Thanh
DoB: 1956-11-01
PoB: saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 36 Rue de Champagne 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13744684 500975651 @Company
@Persons
@UBO
@INPI		 NGUYEN KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13747726 503735243 @Company
@Persons
@UBO
@INPI		 NGUYEN-KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13754499 512086414 @Company
@Persons
@UBO
@INPI		 NGUYEN-KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13754857 512409210 @Company
@Persons
@UBO
@INPI		 NGUYEN-KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13754925 512414392 @Company
@Persons
@UBO
@INPI		 NGUYEN-KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13755871 514001395 @Company
@Persons
@UBO
@INPI		 NGUYEN-KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13756563 514674696 @Company
@Persons
@UBO
@INPI		 NGUYEN-KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne 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.