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 1960-04-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229663 827875873 @Company
@Persons
@UBO
@INPI
PROVOOST NGUYEN Béatrice
DoB: 1960-11-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Camille Pelletan 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1229664 827875873 @Company
@Persons
@UBO
@INPI
PROVOOST NGUYEN Béatrice
DoB: 1960-11-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Camille Pelletan 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1342048 327620308 @Company
@Persons
@UBO
@INPI
LUONG NGUYEN Van Line
DoB: 1960-05-10
PoB: Talat-may-Vientiane ( laos)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Bleuets 35 Rue de la Grand Font 16000 Angoulême FRANCE
1342049 327620308 @Company
@Persons
@UBO
@INPI
LUONG NGUYEN Van Line
DoB: 1960-05-10
PoB: Talat-may-Vientiane ( laos)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bat Bleuets 35 Rue de la Grand Font 16000 Angoulême FRANCE
1374831 483709788 @Company
@Persons
@UBO
@INPI
LUONG NGUYEN Van-Line
DoB: 1960-05-10
PoB: VIENTIANE (LAOS) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE de La Couronne 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374832 483709788 @Company
@Persons
@UBO
@INPI
LUONG NGUYEN Van-Line
DoB: 1960-05-10
PoB: VIENTIANE (LAOS) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE de La Couronne 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631113 539954263 @Company
@Persons
@UBO
@INPI
NGUYEN TU AI Philippe
DoB: 1960-02-16
PoB: SAIGNON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 B Boulevard des Etats Unis 78110 Le Vésinet FRANCE
1678395 452361512 @Company
@Persons
@UBO
@INPI
Lamory Nguyen-Van-tinh Isabelle
DoB: 1960-10-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
6 rue du Monument 94500 Champigny-sur-Marne France
1765223 437514490 @Company
@Persons
@UBO
@INPI
NGUYEN CATHERINE
DoB: 1960-10-25
PoB: LAKSE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Froidevaux 75014 Paris France yes
@Cadastre
@Geotag
1916346 753337492 @Company
@Persons
@UBO
@INPI
Nguyen Catherine
DoB: 1960-10-25
PoB: Pakse LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Froidevaux 75014 Paris France
1938147 508269362 @Company
@Persons
@UBO
@INPI
NGUYEN Dominique, Ngoc Tien
DoB: 1960-12-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vandrezanne 75013 Paris France
1989036 488856113 @Company
@Persons
@UBO
@INPI
NGUYEN BOYER FRANCOISE
DoB: 1960-01-10
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2412624 430093518 @Company
@Persons
@UBO
@INPI
Nguyen Splet To Trinh
DoB: 1960-06-18
PoB: Dalat VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Françoise Dolto 75013 Paris France yes
@Cadastre
@Geotag
3538727 535335129 @Company
@Persons
@UBO
@INPI
NGUYEN BA THIEN Michel
DoB: 1960-04-25
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Frédéric Mistral 83400 Hyères FRANCE
3964484 515335230 @Company
@Persons
@UBO
@INPI
NGUYEN LOUIS Thu-Nguyet
DoB: 1960-03-28
PoB: Saïgon VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 allée des Mésanges 6510 Gattières FRANCE
4635571 823169503 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1960-09-02
PoB: NGHIA BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LENTA PITTARI 6220 Vallauris FRANCE
4635572 823169503 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1960-09-02
PoB: NGHIA BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LENTA PITTARI 6220 Vallauris FRANCE
4782477 419522727 @Company
@Persons
@UBO
@INPI
LAMORY NGUYEN VAN TINH Isabelle
DoB: 1960-10-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Monument 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918724 391446754 @Company
@Persons
@UBO
@INPI
NGUYEN CHUNG Thi Yen
DoB: 1960-02-08
PoB: Savannakhet Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Jeanne d'Arc 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079670 491063293 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Thi Nghi
DoB: 1960-08-10
PoB: VINH TRUONG (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Verdun 44110 Châteaubriant France yes
@Cadastre
@Geotag
6335989 413675380 @Company
@Persons
@UBO
@INPI
NGUYEN Valérie
DoB: 1960-10-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Brion 33520 Bruges FRANCE
6405248 801562216 @Company
@Persons
@UBO
@INPI
NGUYEN Brigitte
DoB: 1960-09-08
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 bis Avenue Léon Blum 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469257 800326910 @Company
@Persons
@UBO
@INPI
NGUYEN Valérie Agnès Sophie
DoB: 1960-10-15
PoB: THANH MY TAY VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Brion 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469258 800326910 @Company
@Persons
@UBO
@INPI
NGUYEN Valérie Agnès Sophie
DoB: 1960-10-15
PoB: THANH MY TAY VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Brion 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7848491 520347089 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Chinh
DoB: 1960-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Passage des Artisans 92330 Sceaux FRANCE
8647124 482631249 @Company
@Persons
@UBO
@INPI
NGUYEN Damninh
DoB: 1960-10-25
PoB: 24037 Bergerac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la tullaye 44230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
8898904 328297841 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kieu Tien
DoB: 1960-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue Magenta 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047803 802794214 @Company
@Persons
@UBO
@INPI
NGUYEN CATTELAIN Thi
DoB: 1960-02-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C rue Virginie Ghesquiere Appartement 642 F 59800 Lille France yes
@Cadastre
@Geotag
9047804 802794214 @Company
@Persons
@UBO
@INPI
NGUYEN CATTELAIN Thi
DoB: 1960-02-25
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4C rue Virginie Ghesquiere Appartement 642 F 59800 Lille France yes
@Cadastre
@Geotag
10033022 344845573 @Company
@Persons
@UBO
@INPI
NGUYEN Duy Dan
DoB: 1960-02-10
PoB: PARIS 14ø
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COHANNO COZ SURZUR 56450 THEIX FRANCE
10224253 414923607 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Hoa
DoB: 1960-04-10
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Prince 15000 Aurillac France
10224254 414923607 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Hoa
DoB: 1960-04-10
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Prince 15000 Aurillac France
11835644 341297505 @Company
@Persons
@UBO
@INPI
NGUYEN TU Than
DoB: 1960-09-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Route DES TROIS LUCS LA VALENTINE 13011 Marseille FRANCE
11869453 813805082 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Thu Huong
DoB: 1960-12-25
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 Boulevard Michelet 3 la Cravache MARSEILLE 13009 Marseille FRANCE
12381879 479021693 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Chinh
DoB: 1960-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FAUVETTES 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414293 503797235 @Company
@Persons
@UBO
@INPI
NGUYEN-DUC Philippe
DoB: 1960-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Trianons 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522468 453393753 @Company
@Persons
@UBO
@INPI
LECOINTRE NGUYEN VAN DUNG DIT POINSIGNOL Eva Yvette
DoB: 1960-05-02
PoB: 76092 BEUZEVILLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PAUL VERLAINE 76210 BOLBEC FRANCE
13139754 382452183 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC Minh Jean Marc
DoB: 1960-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Pascal 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13139755 382452183 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC Minh Jean Marc
DoB: 1960-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Pascal 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13149503 439360876 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Trung Bich Thu
DoB: 1960-12-15
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges France
13160889 529876393 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Binh
DoB: 1960-10-20
PoB: Saigon-VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Liberté 77360 Vaires-sur-Marne 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.