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 1956-12-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1220096 433226776 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Hong
DoB: 1956-05-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 BIS Boulevard DE LA RESISTANCE 93460 Gournay-sur-Marne FRANCE
1225231 478418098 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy Hao
DoB: 1956-12-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue CARLIER 95880 Enghien-les-Bains 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
1528857 445394695 @Company
@Persons
@UBO
@INPI
NGUYEN Thi May
DoB: 1956-11-21
PoB: Nha trang (Vietnam) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Combots 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
1528858 445394695 @Company
@Persons
@UBO
@INPI
NGUYEN Thi May
DoB: 1956-11-21
PoB: Nha trang (Vietnam) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Combots 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
1566164 814124111 @Company
@Persons
@UBO
@INPI
NGUYEN HONG TUAN HA Thuy Hao
DoB: 1956-12-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue CARLIER 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1566165 814124111 @Company
@Persons
@UBO
@INPI
NGUYEN HONG TUAN HA Thuy Hao
DoB: 1956-12-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue CARLIER 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1593512 443423454 @Company
@Persons
@UBO
@INPI
NGUYEN HONG TUAN HA Thuy Hao
DoB: 1956-12-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue CARLIER 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1651471 453141012 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Celine
DoB: 1956-05-01
PoB: SIMUONG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BUISSON PRUNELLE 95800 Cergy FRANCE
1995287 448637033 @Company
@Persons
@UBO
@INPI
Nguyen Ngo Bich Van
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
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
2480964 339735789 @Company
@Persons
@UBO
@INPI
NGUYEN THI THEM TRAN QUANG TRIEM
DoB: 1956-03-12
PoB: AMPEON PREY MANDAL (CAMBO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Rene Salle 77 Chelles 0 Inconnu
2589335 403798549 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Hong
DoB: 1956-02-12
PoB: Bien Hoa Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Rond Point 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589336 403798549 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Hong
DoB: 1956-02-12
PoB: Bien Hoa Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Rond Point 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758311 821852100 @Company
@Persons
@UBO
@INPI
NGUYEN CONG VIEN Elisabeth
DoB: 1956-08-12
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Doumer 34690 Fabrègues FRANCE
2758312 821852100 @Company
@Persons
@UBO
@INPI
NGUYEN CONG VIEN Elisabeth
DoB: 1956-08-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Paul Doumer 34690 Fabrègues FRANCE
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
4101895 539952812 @Company
@Persons
@UBO
@INPI
HO NGUYEN Ngoc Nga
DoB: 1956-12-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Fontaine d'Yvette 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101896 539952812 @Company
@Persons
@UBO
@INPI
HO NGUYEN Ngoc Nga
DoB: 1956-12-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Fontaine d'Yvette 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203961 398251975 @Company
@Persons
@UBO
@INPI
NGUYEN TAN TAI
DoB: 1956-05-20
PoB: PHOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU PERIGORD 91300 Massy FRANCE yes
@Cadastre
@Geotag
4539086 789967932 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON NGUYEN-VAN-YEN Marie-Ange, Berthe
DoB: 1956-04-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Irénée Blanc 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539087 789967932 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON NGUYEN-VAN-YEN Marie-Ange, Berthe
DoB: 1956-04-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Irénée Blanc 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4801602 535191639 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Françis
DoB: 1956-11-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Des Epinettes 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
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
6207924 800686024 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Thi-Larin
DoB: 1956-07-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Oustal 77700 Coupvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7070330 428965693 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Marie-France
DoB: 1956-05-12
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GAMBETTA 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072436 430023663 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Marie-France
DoB: 1956-05-12
PoB: VIENTIANE - LAOS VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GAMBETTA 17000 LA ROCHELLE FRANCE
7647966 517811154 @Company
@Persons
@UBO
@INPI
NGUYEN Dominique
DoB: 1956-12-17
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Président Wilson 61000 Alençon FRANCE
8272119 482333671 @Company
@Persons
@UBO
@INPI
NGUYEN Dominique
DoB: 1956-12-17
PoB: Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue GERARD PHILIPPE 77185 Lognes France
9447070 798132866 @Company
@Persons
@UBO
@INPI
NGUYEN Van Sy
DoB: 1956-12-25
PoB: Dong Thap Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Sully 69150 Décines-Charpieu France
9577378 799052485 @Company
@Persons
@UBO
@INPI
ANDRE NGUYEN NGOC Roselyne Liliane
DoB: 1956-04-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Martin du Gard 60600 Clermont France yes
@Cadastre
@Geotag
12064967 350742177 @Company
@Persons
@UBO
@INPI
NGUYEN VAN AN GONZALEZ Kim Hai
DoB: 1956-12-11
PoB: MARSEILLE-13- FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 PL. DE STRASBOURG 19-MARSEILLE. 0 FRANCE
12710866 801343799 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHUOC Eric
DoB: 1956-07-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis route de la Chevalerie 50740 Carolles FRANCE
13176049 529774127 @Company
@Persons
@UBO
@INPI
LOC NGUYEN Martine
DoB: 1956-09-25
PoB: SAVANNAKHET LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Britannicus 77186 Noisiel France yes
@Cadastre
@Geotag
13176050 529774127 @Company
@Persons
@UBO
@INPI
LOC NGUYEN Martine
DoB: 1956-09-25
PoB: SAVANNAKHET LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Britannicus 77186 Noisiel France yes
@Cadastre
@Geotag
14511392 820781268 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc, Thang
DoB: 1956-03-05
PoB: Bien hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18a, rue Staegel 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14511393 820781268 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc, Thang
DoB: 1956-03-05
PoB: Bien hoa VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18a, rue Staegel 67540 Ostwald FRANCE 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.