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 1957-05-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
383008 314419466 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Huy Charlie
DoB: 1957-05-08
PoB: My Tho VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ranch Kéchadan La Morinière 17550 Dolus-d'Oléron FRANCE
430676 421505553 @Company
@Persons
@UBO
@INPI
NGUYEN Van-Uyen
DoB: 1957-01-01
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jeanne 94360 Bry-sur-Marne FRANCE
521486 523906626 @Company
@Persons
@UBO
@INPI
DAGUENEL NGUYEN-CONG-DUC Anne
DoB: 1957-09-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France
521487 523906626 @Company
@Persons
@UBO
@INPI
DAGUENEL NGUYEN-CONG-DUC Anne
DoB: 1957-09-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France
1364127 391107505 @Company
@Persons
@UBO
@INPI
NGUYEN VAN QUI Lydie
DoB: 1957-01-14
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE des Quillettes 16100 Cognac FRANCE
1559381 493761555 @Company
@Persons
@UBO
@INPI
VU NGUYEN Thi, Kim, Cuc
DoB: 1957-02-21
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS Boulevard COTTE 95880 Enghien-les-Bains FRANCE
2225082 523906626 @Company
@Persons
@UBO
@INPI
DAGUENEL NGUYEN-CONG-DUC Anne
DoB: 1957-09-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France
2225083 523906626 @Company
@Persons
@UBO
@INPI
DAGUENEL NGUYEN-CONG-DUC Anne
DoB: 1957-09-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France
3067122 808391197 @Company
@Persons
@UBO
@INPI
NGUYEN PHOMMAHASAY Solande
DoB: 1957-08-01
PoB: Vientiane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Mail 30900 Nîmes France
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
4196871 387838030 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TU Patrick
DoB: 1957-01-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARAIS SAINT PIERRE 91590 D HUISSON LONGUEVILLE FRANCE yes
@Cadastre
@Geotag
4308839 353547466 @Company
@Persons
@UBO
@INPI
ARNOULD NGUYEN Roselyne Marguerite Anne-Marie
DoB: 1957-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Paix 2300 Chauny France yes
@Cadastre
@Geotag
4737077 440340586 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Minh
DoB: 1957-11-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Racine 92160 Antony FRANCE
7076337 418505376 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Huy
DoB: 1957-05-08
PoB: VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port de plaisance BOYARDVILLE Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE
7094764 352502405 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Huy
DoB: 1957-05-08
PoB: VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port de plaisance BOYARDVILLE Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE
7386767 378505945 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NGHIA ANDRIEU Marie Line
DoB: 1957-10-30
PoB: SAIGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES PLATANES II LOT 4 34540 BALARUC LE VIEUX 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
9726819 419578208 @Company
@Persons
@UBO
@INPI
NGUYEN Jean Felix
DoB: 1957-05-20
PoB: NGA TRANG - VIETNAM - VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 - 54 rue Clemenceau 56400 Auray FRANCE
9726820 419578208 @Company
@Persons
@UBO
@INPI
NGUYEN Jean Felix
DoB: 1957-05-20
PoB: NGA TRANG - VIETNAM - VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 - 54 rue Clemenceau 56400 Auray FRANCE
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
10108023 485336812 @Company
@Persons
@UBO
@INPI
NGUYEN Van Hung
DoB: 1957-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE DES JARDINS FLEURIS 54420 SAULXURES LES NANCY FRANCE yes
@Cadastre
@Geotag
10108024 485336812 @Company
@Persons
@UBO
@INPI
NGUYEN Van Hung
DoB: 1957-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS RUE DES JARDINS FLEURIS 54420 SAULXURES LES NANCY FRANCE yes
@Cadastre
@Geotag
10719527 819398850 @Company
@Persons
@UBO
@INPI
NGUYEN-VIET BAUDOIN Christine
DoB: 1957-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 Chemin des Cabrières les Chênes Verts 6250 Mougins FRANCE
10724128 439729690 @Company
@Persons
@UBO
@INPI
NGUYEN-VIET BAUDOIN Christine
DoB: 1957-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
280 Chemin des Cabrieres 6250 Mougins 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
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
12610624 439898198 @Company
@Persons
@UBO
@INPI
NGUYEN-LUONG Sinh
DoB: 1957-01-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 rue Pasteur 76520 Franqueville-Saint-Pierre FRANCE
15230353 491435798 @Company
@Persons
@UBO
@INPI
NGUYEN Phi Hung, Gérard
DoB: 1957-07-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L 8217 Mamer 71 Up Bierg Mamer 0 LUXEMBOURG

 

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.