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 1957-11-11 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6021 413182080 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Viet
DoB: 1957-08-11
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Grande rue Nazareth 31000 Toulouse France yes
@Cadastre
@Geotag
6022 413182080 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Viet
DoB: 1957-08-11
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande rue Nazareth 31000 Toulouse France yes
@Cadastre
@Geotag
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
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
1208808 377575527 @Company
@Persons
@UBO
@INPI
NGUYEN DINH NGOC
DoB: 1957-09-30
PoB: THAKHET VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Avenue DU PDT WILSON 93200 Saint-Denis 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
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
1600901 494246507 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LERBERGHE Ngoc Thoa
DoB: 1957-12-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Charles de Gaulle 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2460347 789373099 @Company
@Persons
@UBO
@INPI
Nguyen-Van-Ho Odette
DoB: 1957-04-18
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
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
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
4080161 404401507 @Company
@Persons
@UBO
@INPI
LEPLAT PATRICIA MARIA NGUYEN HUU
DoB: 1957-07-19
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE LA VANNE 91000 Courcouronnes FRANCE
4122700 480136639 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Tuan
DoB: 1957-11-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée de la butte rouge 91000 Évry FRANCE
4122701 480136639 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Tuan
DoB: 1957-11-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la butte rouge 91000 Évry FRANCE
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
4773728 812536753 @Company
@Persons
@UBO
@INPI
NGUYEN Quang
DoB: 1957-11-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Racine 92160 Antony FRANCE
5096436 499217800 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Franck
DoB: 1957-09-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Philippe de Lassalle 69004 Lyon France
5096437 499217800 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Franck
DoB: 1957-09-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Philippe de Lassalle 69004 Lyon France
5968225 813026101 @Company
@Persons
@UBO
@INPI
NGUYEN TAN Thi Kim Liev
DoB: 1957-11-11
PoB: HA TIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A route de la Forêt 44830 Bouaye France
5984317 453612426 @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
5 route de la Forêt 44830 Bouaye France
6018472 523810851 @Company
@Persons
@UBO
@INPI
TAN NGUYEN Thi Kim Liev
DoB: 1957-11-11
PoB: HA-TIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A route de la forêt 44830 Bouaye France
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
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
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
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
8207873 413182080 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Viet
DoB: 1957-08-11
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE MONTFORT" 11 RUE DELPECH 31000 Toulouse France yes
@Cadastre
@Geotag
9078446 384354205 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong
DoB: 1957-12-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
9078447 384354205 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong
DoB: 1957-12-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
9591458 489716597 @Company
@Persons
@UBO
@INPI
DO NGUYEN Thu Nga
DoB: 1957-04-26
PoB: TAY NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Lauriers Courdimanche 95650 Boissy-l'Aillerie France
9710066 439054438 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9710067 439054438 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839743 482295276 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Dung
DoB: 1957-06-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin Saint Martin 83300 Draguignan FRANCE
9839744 482295276 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Dung
DoB: 1957-06-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 chemin Saint Martin 83300 Draguignan FRANCE
10097647 380109736 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thank Hoa Jocelyne
DoB: 1957-02-24
PoB: TOULOUSE (HAUTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU JOLI COEUR 54000 NANCY FRANCE
11202682 752223172 @Company
@Persons
@UBO
@INPI
NGUYEN TAN Thi Kim
DoB: 1957-11-11
PoB: HA TIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A route de la Forêt 44830 Bouaye France
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
12286813 489756643 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Dung
DoB: 1957-07-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue DE MASSY 92160 Antony FRANCE
12286814 489756643 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Dung
DoB: 1957-07-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue DE MASSY 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
12378252 482822657 @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
12378253 482822657 @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
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
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
13143398 392500831 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN DENIS ANNIE
DoB: 1957-09-15
PoB: saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse de l'Olivier 83230 Bormes les Mimosas France yes
@Cadastre
@Geotag
13158584 408228419 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN DENIS Annie
DoB: 1957-09-15
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse de l'Olivier 83230 Bormes-les-Mimosas France
14118041 449027473 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Danh
DoB: 1957-06-09
PoB: MONGKHAI (THAILANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clairiere Aux Morphos la Carapa 97355 Macouria-Tonate France
14118042 449027473 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Danh
DoB: 1957-06-09
PoB: MONGKHAI (THAILANDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clairiere Aux Morphos la Carapa 97355 Macouria-Tonate France
15802601 752223172 @Company
@Persons
@UBO
@INPI
NGUYEN TAN THI KIM
DoB: 1957-11-11
PoB: HA TIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A route de la Forêt 44830 Bouaye France
16032800 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
1 rue des Lauriers Roses 17220 Saint-Rogatien France yes
@Cadastre
@Geotag
16032801 353097975 @Company
@Persons
@UBO
@INPI
Nguyen Van-Rot Maupetit Marie-Ange
DoB: 1957-11-28
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Lauriers Roses 17220 Saint-Rogatien France yes
@Cadastre
@Geotag
16070956 439898198 @Company
@Persons
@UBO
@INPI
NGUYEN-LUONG Sinh
DoB: 1957-01-02
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 Rue Pasteur 76520 Franqueville-Saint-Pierre 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.