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 1957-03-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123856 439873910 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Phen
DoB: 1957-03-03
PoB: Bentre VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès Marmande 47200 FRANCE
324431 439873910 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Phen
DoB: 1957-03-03
PoB: Bentre VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès Marmande 47200 FRANCE
1156768 492005905 @Company
@Persons
@UBO
@INPI
NGUYEN THI ALLO Ngoc Chi
DoB: 1957-08-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De Boussois 93800 Épinay-sur-Seine FRANCE
1156769 492005905 @Company
@Persons
@UBO
@INPI
NGUYEN THI ALLO Ngoc Chi
DoB: 1957-08-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De Boussois 93800 Épinay-sur-Seine FRANCE
2068843 342021524 @Company
@Persons
@UBO
@INPI
NGUYEN VU NGOC THUAN XUAN
DoB: 1957-02-14
PoB: PHAN THIET VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/27 rue Hallé 75014 Paris France
2158039 488831645 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH DIEU LIEN
DoB: 1957-10-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Henri Barbusse 94110 Arcueil France
2158040 488831645 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH DIEU LIEN
DoB: 1957-10-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Barbusse 94110 Arcueil France
2365541 484433537 @Company
@Persons
@UBO
@INPI
NGUYEN THI NGOC TRAM
DoB: 1957-08-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A 3 rue Turgot 75009 Paris France
3442792 398273524 @Company
@Persons
@UBO
@INPI
NGUYEN JEAN PIERRE MICHEL FRANCOIS
DoB: 1957-03-09
PoB: 75 PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue SEMERIA 6230 Saint-Jean-Cap-Ferrat FRANCE
3499314 451316988 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Quang
DoB: 1957-06-12
PoB: DANANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Poise 30000 Nîmes FRANCE
3548634 392938171 @Company
@Persons
@UBO
@INPI
NGUYEN Kim Dung
DoB: 1957-02-05
PoB: SAIGON VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse COROT 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3548635 392938171 @Company
@Persons
@UBO
@INPI
NGUYEN Kim Dung
DoB: 1957-02-05
PoB: SAIGON VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse COROT 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3566202 493981484 @Company
@Persons
@UBO
@INPI
TILLY NGUYEN Marie-Ange
DoB: 1957-03-28
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Chemin des cèdres 83130 La Garde FRANCE
3566203 493981484 @Company
@Persons
@UBO
@INPI
TILLY NGUYEN Marie-Ange
DoB: 1957-03-28
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin des cèdres 83130 La Garde FRANCE
4064162 484759741 @Company
@Persons
@UBO
@INPI
DANG NGUYEN HOANG Thi Phuong Mai
DoB: 1957-02-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Raffinerie 45200 Montargis FRANCE
4064163 484759741 @Company
@Persons
@UBO
@INPI
DANG NGUYEN HOANG Thi Phuong Mai
DoB: 1957-02-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Raffinerie 45200 Montargis FRANCE
4143750 485245179 @Company
@Persons
@UBO
@INPI
VO NGUYEN Kim Uyen
DoB: 1957-03-10
PoB: RACH-GIA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue De Londres 91300 Massy FRANCE
5094931 502886559 @Company
@Persons
@UBO
@INPI
NGUYEN DENARIE Thi Duong Chi
DoB: 1957-12-15
PoB: Dalat Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Raulin 69007 Lyon France
5094933 502886559 @Company
@Persons
@UBO
@INPI
NGUYEN DENARIE Thi Duong Chi
DoB: 1957-12-15
PoB: Dalat Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Raulin 69007 Lyon France
6659319 353097975 @Company
@Persons
@UBO
@INPI
NGUYEN VAN-ROT MAUPETIT Marie-Ange
DoB: 1957-11-28
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Mûriers 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659320 353097975 @Company
@Persons
@UBO
@INPI
NGUYEN VAN-ROT MAUPETIT Marie-Ange
DoB: 1957-11-28
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Mûriers 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7432150 414244285 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Minh
DoB: 1957-12-03
PoB: BINH LONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. FOCH 34250 PALAVAS LES FLOTS FRANCE
8531012 451034243 @Company
@Persons
@UBO
@INPI
LAM NGUYEN Kim Hoa
DoB: 1957-02-03
PoB: KIEN GIANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Louis Valayer 84000 AVIGNON FRANCE
8682271 791799604 @Company
@Persons
@UBO
@INPI
BLAIS NGUYEN-LA Maryse
DoB: 1957-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Cités 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10083957 379550064 @Company
@Persons
@UBO
@INPI
NGUYEN Van Hung
DoB: 1957-05-01
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6Bis rue des Jardins Fleuris 54420 Saulxures-les-Nancy FRANCE
10771272 478582927 @Company
@Persons
@UBO
@INPI
NGUYEN VIET BAUDOIN Christine Yvette Ouanh
DoB: 1957-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
280 Chemin des Cabrières Les Chênes Verts 6250 Mougins FRANCE
11921126 750586174 @Company
@Persons
@UBO
@INPI
NGUYEN Van Khanh
DoB: 1957-02-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard de kabylie 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921127 750586174 @Company
@Persons
@UBO
@INPI
NGUYEN Van Khanh
DoB: 1957-02-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard de kabylie 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246990 489373878 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Minh
DoB: 1957-11-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue RACINE 92160 Antony FRANCE
12366484 400783999 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Dung Jean Paul
DoB: 1957-12-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du bel air 92270 Bois-Colombes FRANCE
12455250 817670235 @Company
@Persons
@UBO
@INPI
NGUYEN Minh, Phen
DoB: 1957-03-03
PoB: Bentre VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 route d'Angoulême 24000 Périgueux FRANCE
12797623 414354118 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-GAM Jean-Thomas
DoB: 1957-12-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU VALLON DES AUFFES 13007 MARSEILLE FRANCE
14612561 423594878 @Company
@Persons
@UBO
@INPI
NGUYEN DESPRETS Thi Xuan
DoB: 1957-03-10
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Lilas 59420 Mouvaux 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.