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 1959-04-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688365 493874903 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Son
DoB: 1959-05-26
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue de Rivoli 75001 Paris France
2229460 502609746 @Company
@Persons
@UBO
@INPI
NGUYEN THI KIM CHUNG HAN Chung
DoB: 1959-01-20
PoB: PHU-NHUAN-GIADINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue Marcadet 75018 Paris France
2395549 492729108 @Company
@Persons
@UBO
@INPI
ROSTAN NGUYEN Élisabeth
DoB: 1959-03-09
PoB: BANMÊTHUÔT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Alfred de Vigny 75017 Paris France
2500119 435230529 @Company
@Persons
@UBO
@INPI
Nguyen Ha Catherine
DoB: 1959-01-01
PoB: Bien Hoa VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Barbès 94200 Ivry-sur-Seine France
2996599 351778063 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Binh
DoB: 1959-09-23
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU NOYER FAVEROLLES 28210 NOGENT LE ROI FRANCE
3384478 423347962 @Company
@Persons
@UBO
@INPI
NGUYEN VAN HOANG
DoB: 1959-04-02
PoB: GO CONG (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN JAURES 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3384479 423347962 @Company
@Persons
@UBO
@INPI
NGUYEN VAN HOANG
DoB: 1959-04-02
PoB: GO CONG (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEAN JAURES 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3528271 489507327 @Company
@Persons
@UBO
@INPI
NGUYEN THI NGOC BUIDINE Quynh
DoB: 1959-07-01
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Boulevard Dr Cunéo 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4721394 342912268 @Company
@Persons
@UBO
@INPI
NGUYEN-DUC TRI-DUNG, DANIEL
DoB: 1959-12-01
PoB: VIENTIANE (LAOS)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PASSAGE DU LIMOUSIN 95200 Sarcelles FRANCE
4849154 752703660 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Trang
DoB: 1959-04-01
PoB: Saïgon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Hector Berlioz 38090 Vaulx-Milieu France
4849155 752703660 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Trang
DoB: 1959-04-01
PoB: Saïgon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Hector Berlioz 38090 Vaulx-Milieu France
4908742 492803671 @Company
@Persons
@UBO
@INPI
VUONG NGUYEN Que Hoang
DoB: 1959-03-01
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU MUGUET 69200 Vénissieux France yes
@Cadastre
@Geotag
4936257 808244834 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Trang
DoB: 1959-04-01
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Hector Berlioz 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
4936258 808244834 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Trang
DoB: 1959-04-01
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Hector Berlioz 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
5045641 419350806 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Trang
DoB: 1959-04-01
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Hector Berlioz 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
5045642 419350806 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Trang
DoB: 1959-04-01
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Hector Berlioz 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
6479676 435068648 @Company
@Persons
@UBO
@INPI
NGUYEN VIET Gilles Michel
DoB: 1959-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue HENRI FOSSE 33400 Talence FRANCE
6546158 491373866 @Company
@Persons
@UBO
@INPI
GARCIA VAZQUEZ NGUYEN-KY Josefa
DoB: 1959-02-03
PoB: ALCALE DEL VALLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE LA MEDOQUINE 33400 Talence FRANCE
9295313 338683121 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1959-02-11
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Faisanderie 75010 Paris 10 FRANCE
9333068 478013774 @Company
@Persons
@UBO
@INPI
NGUYEN-QUANG-DAT HAEZEBROUCK Daniele
DoB: 1959-01-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE VALMY CASTRES 81100 CASTRES FRANCE
10108025 485336812 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1959-10-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DE PARIS 95230 SOISY SOUS MONTMORENCY FRANCE yes
@Cadastre
@Geotag
10681475 799788930 @Company
@Persons
@UBO
@INPI
NGUYEN Van Cong
DoB: 1959-04-05
PoB: Van Trung VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T rue Jean Jaurès 10440 La Rivière-de-Corps FRANCE
10853041 804639474 @Company
@Persons
@UBO
@INPI
NGUYEN Michel
DoB: 1959-10-26
PoB: Phu Khanh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 Cours Emile Zola 84800 L' Isle sur-la-sorgue FRANCE
10889129 809521024 @Company
@Persons
@UBO
@INPI
NGUYEN Van Lien
DoB: 1959-11-22
PoB: Phu Khanh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34T rue Marcel Démia 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
11759877 439778507 @Company
@Persons
@UBO
@INPI
DE STEFANO NGUYEN VAN GAM Laurence Marie Aline
DoB: 1959-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard TELLENE 13007 Marseille FRANCE
11794224 424618379 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Duc
DoB: 1959-07-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard PAUL DOUMER 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12255761 803370733 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Kim Hang
DoB: 1959-12-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Avenue GABRIEL PERI 92260 Fontenay-aux-Roses FRANCE
12255762 803370733 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Kim Hang
DoB: 1959-12-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue GABRIEL PERI 92260 Fontenay-aux-Roses FRANCE
12371151 483096236 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN Thi-hoang-Ly
DoB: 1959-11-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue ADOLPHE PAJEAUD 92160 Antony FRANCE yes
@Cadastre
@Geotag
15610446 798876215 @Company
@Persons
@UBO
@INPI
NGUYEN HATTE HATTE Loan Kim Loan
DoB: 1959-04-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue de la République 59110 La Madeleine 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.