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 1957-10-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1041596 511717670 @Company
@Persons
@UBO
@INPI
NGUYEN DUC LONG Gérard
DoB: 1957-06-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gaston Bonnier 92600 Asnières-sur-Seine FRANCE
1134132 449253632 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kim Cuc
DoB: 1957-02-21
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DES CHEVALIERS 95120 Ermont 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
1219873 449043884 @Company
@Persons
@UBO
@INPI
NGUYEN Huu phuoc
DoB: 1957-04-18
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue JEAN PIERRE TIMBAUD 93240 Stains FRANCE yes
@Cadastre
@Geotag
1220834 484996434 @Company
@Persons
@UBO
@INPI
NGUYEN CAMBIER Marie
DoB: 1957-06-25
PoB: TAN SIN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2TER Chemin DU LOUP 93290 Tremblay-en-France FRANCE
1220835 484996434 @Company
@Persons
@UBO
@INPI
NGUYEN CAMBIER Marie
DoB: 1957-06-25
PoB: TAN SIN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2TER Chemin DU LOUP 93290 Tremblay-en-France FRANCE
1370825 805272721 @Company
@Persons
@UBO
@INPI
NGUYEN Dinh-Son
DoB: 1957-10-05
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Epargne 16800 Soyaux FRANCE
1553245 424702645 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Lam
DoB: 1957-02-10
PoB: LUONG HOA KIRN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée ANTOINE DE ST EXUPERY 93200 Saint-Denis 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
2175855 492647045 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong-Lan
DoB: 1957-06-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Egalité - 91600 Savigny Sur Orge 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
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
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
6093785 447771072 @Company
@Persons
@UBO
@INPI
NGUYEN TAN Thi Kim Liev
DoB: 1957-11-11
PoB: HATIEN (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A route de la Forêt 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093786 447771072 @Company
@Persons
@UBO
@INPI
NGUYEN TAN Thi Kim Liev
DoB: 1957-11-11
PoB: HATIEN (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5A route de la Forêt 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7900269 443075429 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Long
DoB: 1957-11-10
PoB: PRU KHANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue DU MARECAL DOUGLAS HAIG 78000 Versailles FRANCE
9095240 403167653 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Tuan
DoB: 1957-10-02
PoB: (VIETNAM) SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue Jules Guesde 59000 Lille France
9563911 381949668 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Le
DoB: 1957-12-10
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Martin du gard 60600 Clermont France yes
@Cadastre
@Geotag
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
11788098 521328385 @Company
@Persons
@UBO
@INPI
NGUYEN AN TUAN Vincent
DoB: 1957-09-05
PoB: SENO LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 Chemin du Vallon de Ravel 13390 Auriol FRANCE
13162893 804027290 @Company
@Persons
@UBO
@INPI
NGUYEN patrice
DoB: 1957-06-10
PoB: Savannakhet LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alexandre Dumas 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13162894 804027290 @Company
@Persons
@UBO
@INPI
NGUYEN patrice
DoB: 1957-06-10
PoB: Savannakhet LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
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.