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 1958-03-03 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123857 439873910 @Company
@Persons
@UBO
@INPI
NGUYEN Mylène
DoB: 1958-05-25
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès Marmande 47200 FRANCE
233059 519322945 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Thi Nham
DoB: 1958-03-06
PoB: VIENTIANE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Bis Rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE
324432 439873910 @Company
@Persons
@UBO
@INPI
NGUYEN Mylène
DoB: 1958-05-25
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès Marmande 47200 FRANCE
1164418 477786404 @Company
@Persons
@UBO
@INPI
NGUYEN Albert
DoB: 1958-12-06
PoB: LAO VIENTIANE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Etienne Dolet 93000 Bobigny FRANCE
1605596 450038690 @Company
@Persons
@UBO
@INPI
DINH NGUYEN Thi Dan
DoB: 1958-10-02
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse LISE DE HARME 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1605597 450038690 @Company
@Persons
@UBO
@INPI
DINH NGUYEN Thi Dan
DoB: 1958-10-02
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse LISE DE HARME 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1667645 348003583 @Company
@Persons
@UBO
@INPI
NGUYEN VIET ANH
DoB: 1958-12-18
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai Fernand Saguet 94700 Maisons Alfort France
1929720 530053172 @Company
@Persons
@UBO
@INPI
NGUYEN-CHI Bac Huong
DoB: 1958-03-20
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Helder 75009 Paris France
1929721 530053172 @Company
@Persons
@UBO
@INPI
NGUYEN-CHI Bac Huong
DoB: 1958-03-20
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Helder 75009 Paris France
1945509 517585832 @Company
@Persons
@UBO
@INPI
NGUYEN-CHI Bac Huong
DoB: 1958-03-20
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Helder 75009 Paris France
2027991 442916433 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TAM LE Marie- Therese
DoB: 1958-06-03
PoB: TWU DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Jack London 94320 Thiais France
2380241 511430118 @Company
@Persons
@UBO
@INPI
NGUYEN-CONG-DUC Philippe
DoB: 1958-01-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France
3548636 392938171 @Company
@Persons
@UBO
@INPI
NGUYEN Van An
DoB: 1958-10-30
PoB: PHUOC TUY VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Corot 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4159450 348270463 @Company
@Persons
@UBO
@INPI
MR NGUYEN HOANG TUAN
DoB: 1958-11-27
PoB: SAIGON (VIET NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE CHATEAU DE COURCELLE 91190 Gif-sur-Yvette FRANCE
4386717 434831301 @Company
@Persons
@UBO
@INPI
NGUYEN Van Triem
DoB: 1958-04-13
PoB: DA NANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES TILLEULS OLEMPS 12510 OLEMPS FRANCE
4386718 434831301 @Company
@Persons
@UBO
@INPI
NGUYEN Van Triem
DoB: 1958-04-13
PoB: DA NANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES TILLEULS OLEMPS 12510 OLEMPS FRANCE
4790603 347938524 @Company
@Persons
@UBO
@INPI
NGUYEN THI HOA
DoB: 1958-03-12
PoB: PAKSE (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE VITRUVE 75020 Paris FRANCE
4801749 398326702 @Company
@Persons
@UBO
@INPI
NGUYEN NHUT NAM Jean Claude
DoB: 1958-11-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BIS Quai DE L ORGE 91200 Athis-Mons FRANCE
4851719 419634183 @Company
@Persons
@UBO
@INPI
NGUYEN-DINH Sophie Florence Angèle
DoB: 1958-12-21
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jacquard 69004 Lyon France
4851720 419634183 @Company
@Persons
@UBO
@INPI
NGUYEN-DINH Sophie Florence Angèle
DoB: 1958-12-21
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Jacquard 69004 Lyon France
4980925 958509242 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tien
DoB: 1958-03-03
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Albert Thomas 38200 Vienne France
4980926 958509242 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tien
DoB: 1958-03-03
PoB: Savannakhet Laos
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Albert Thomas 38200 Vienne France
5191607 521284984 @Company
@Persons
@UBO
@INPI
NGUYEN MOREL Thi Thanh Tam
DoB: 1958-04-19
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Victor Hugo 59500 Douai FRANCE yes
@Cadastre
@Geotag
5191608 521284984 @Company
@Persons
@UBO
@INPI
NGUYEN MOREL Thi Thanh Tam
DoB: 1958-04-19
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue Victor Hugo 59500 Douai FRANCE yes
@Cadastre
@Geotag
6416043 435131271 @Company
@Persons
@UBO
@INPI
NGUYEN PAVADE Thi Mai
DoB: 1958-05-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Boulevard DU MARECHAL LECLERC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6525125 510745391 @Company
@Persons
@UBO
@INPI
NGUYEN trung Nghia
DoB: 1958-03-19
PoB: Kien-Hoa An-Hoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Cantenac 33290 Blanquefort FRANCE
7368283 388964264 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thai
DoB: 1958-04-18
PoB: SAIGON VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ROUCHER 34000 MONTPELLIER FRANCE
7441870 751422338 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean Yves
DoB: 1958-05-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Vestales 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7809058 811692730 @Company
@Persons
@UBO
@INPI
NGUYEN-PHUONG DAU Vinh
DoB: 1958-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Lavoisier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7809059 811692730 @Company
@Persons
@UBO
@INPI
NGUYEN-PHUONG DAU Vinh
DoB: 1958-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lavoisier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
8014738 792866717 @Company
@Persons
@UBO
@INPI
GAUDRON NGUYEN Maryline
DoB: 1958-09-03
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ter avenue Paul Louis Courier 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
9402244 483882908 @Company
@Persons
@UBO
@INPI
VAN LONG Nguyen
DoB: 1958-07-07
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU TAILLIS 35510 CESSON SEVIGNE FRANCE
10274817 389552357 @Company
@Persons
@UBO
@INPI
BUI Van Thanh Nguyen
DoB: 1958-06-05
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue DES PROVINCES SAINTE FOY LES LYON 0 69 FRANCE
10302104 348221581 @Company
@Persons
@UBO
@INPI
BUI Van Thanh Nguyen
DoB: 1958-06-05
PoB: SAIGON ( VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue des Provinces 69110 Sainte-Foy-lès-Lyon FRANCE
10306371 422326983 @Company
@Persons
@UBO
@INPI
BUI Van Thanh Nguyen
DoB: 1958-06-05
PoB: SAIGON (SUD VIETMAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard DES PROVINCES 69110 Sainte-Foy-lès-Lyon FRANCE
10671175 791883945 @Company
@Persons
@UBO
@INPI
NGUYEN THAI Thi, Hoa
DoB: 1958-01-03
PoB: Dong Tinh dam Lo Quang tri VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Herluison 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838016 489193797 @Company
@Persons
@UBO
@INPI
NGUYEN DIEP Sophie
DoB: 1958-09-12
PoB: MINH HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue JEAN PAUL SARTRE PARC DE LA ROSE G14 13013 Marseille FRANCE
11838017 489193797 @Company
@Persons
@UBO
@INPI
NGUYEN DIEP Sophie
DoB: 1958-09-12
PoB: MINH HAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue JEAN PAUL SARTRE PARC DE LA ROSE G14 13013 Marseille FRANCE
11841196 333771194 @Company
@Persons
@UBO
@INPI
GUINTOLI TRAN NGUYEN Annie
DoB: 1958-01-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Savine Les Borels 13015 Marseille FRANCE
11841197 333771194 @Company
@Persons
@UBO
@INPI
GUINTOLI TRAN NGUYEN Annie
DoB: 1958-01-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard de la Savine Les Borels 13015 Marseille FRANCE
12295990 810338095 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Thuy Dung
DoB: 1958-12-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES BOUZERAIT 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12295991 810338095 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Thuy Dung
DoB: 1958-12-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GEORGES BOUZERAIT 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13162895 804027290 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1958-03-24
PoB: Savannakhet LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alexandre Dumas 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13162896 804027290 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1958-03-24
PoB: Savannakhet LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13385319 400304820 @Company
@Persons
@UBO
@INPI
LIZEROUX NGUYEN DUC Ngoc Nam
DoB: 1958-11-03
PoB: DALAT (CENTRE VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 BD. EDOUARD DALADIER ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13419603 519587695 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TINH Anne-Béatrice
DoB: 1958-02-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13419604 519587695 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TINH Anne-Béatrice
DoB: 1958-02-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Léon Blum 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
14220601 440874428 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Phuoc Alain
DoB: 1958-03-09
PoB: PARIS (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 rue Aristide Briand 97430 Le Tampon France yes
@Cadastre
@Geotag
14220602 440874428 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Phuoc Alain
DoB: 1958-03-09
PoB: PARIS (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 rue Aristide Briand 97430 Le Tampon France yes
@Cadastre
@Geotag
14224852 483466348 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Phuoc Alain
DoB: 1958-03-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aristide Briand 97430 Le tampon France
14224853 483466348 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Phuoc Alain
DoB: 1958-03-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aristide Briand 97430 Le tampon France
14224854 483466348 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Phuoc Alain
DoB: 1958-03-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aristide Briand 97430 Le tampon France
14490589 789750130 @Company
@Persons
@UBO
@INPI
NGUYEN STENGEL Thu, Hang
DoB: 1958-03-09
PoB: Saigon (00) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Westermatt 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14718105 423701168 @Company
@Persons
@UBO
@INPI
NGUYEN Van Son
DoB: 15/11/1958
PoB: SAIGON VIET NAM
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de la Comète 75007 Paris France
14719597 500512835 @Company
@Persons
@UBO
@INPI
NGUYEN CONG DUC Philippe
DoB: 31/01/1958
PoB: ST MAUR DES FOSSES FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France
14723424 530053172 @Company
@Persons
@UBO
@INPI
NGUYEN-CHI Bac Huong
DoB: 20/03/1958
PoB: Londres ROYAUME-UNI
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
12 rue du Helder 75009 Paris France
15725037 800072464 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Thu Ha
DoB: 1958-09-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue André Rouy 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
15725038 800072464 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Thu Ha
DoB: 1958-09-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue André Rouy 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
15915995 482428042 @Company
@Persons
@UBO
@INPI
NGUYEN Françoise
DoB: 1958-05-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bannec 29850 Gouesnou FRANCE
15915996 482428042 @Company
@Persons
@UBO
@INPI
NGUYEN Françoise
DoB: 1958-05-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue Bannec 29850 Gouesnou 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.