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 1961-04-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080589 450492186 @Company
@Persons
@UBO
@INPI
NGUYEN Dai
DoB: 1961-11-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVE DE GRAVELLE 94220 Charenton-le-Pont FRANCE
1587525 490484664 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Thong
DoB: 1961-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
1600896 494246507 @Company
@Persons
@UBO
@INPI
NGUYEN NgocThong
DoB: 1961-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1600897 494246507 @Company
@Persons
@UBO
@INPI
NGUYEN NgocThong
DoB: 1961-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1630888 487480402 @Company
@Persons
@UBO
@INPI
NGUYEN Thong
DoB: 1961-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630889 487480402 @Company
@Persons
@UBO
@INPI
NGUYEN Thong
DoB: 1961-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2041734 538141383 @Company
@Persons
@UBO
@INPI
Nguyen Thi Huong Giang
DoB: 1961-03-19
PoB: Hue VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Jardiniers 75012 Paris France
3433219 453592982 @Company
@Persons
@UBO
@INPI
NGUYEN THANH Isabelle Mai
DoB: 1961-06-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T Avenue de Pessicart 6100 Nice FRANCE
3865548 489024372 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kim Hong
DoB: 1961-11-20
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Stade 66350 Toulouges France
4099261 523556561 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1961-03-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la République 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4136841 381494426 @Company
@Persons
@UBO
@INPI
NGUYEN Duong Tuan
DoB: 1961-02-18
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ARISTIDE BRIAND 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4159756 811760677 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1961-03-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Montagne de Mons 91200 Athis-Mons FRANCE
4159979 822087987 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1961-03-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la montagne de Mons 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4750464 505103341 @Company
@Persons
@UBO
@INPI
NGUYEN KHOA TUAN Bernard
DoB: 1961-06-03
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Promenade des Anglais 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4750465 505103341 @Company
@Persons
@UBO
@INPI
NGUYEN KHOA TUAN Bernard
DoB: 1961-06-03
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Promenade des Anglais 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4805598 518505318 @Company
@Persons
@UBO
@INPI
NGUYEN Boi Hoang
DoB: 1961-10-27
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Bleuets 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4805599 518505318 @Company
@Persons
@UBO
@INPI
NGUYEN Boi Hoang
DoB: 1961-10-27
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Bleuets 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4813843 481565984 @Company
@Persons
@UBO
@INPI
NGUYEN Dai Long
DoB: 1961-11-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4813844 481565984 @Company
@Persons
@UBO
@INPI
NGUYEN Dai Long
DoB: 1961-11-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4982709 514719525 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Thu Lang
DoB: 1961-04-03
PoB: Trung Binh Province de Hau Giang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Georges Geoffray Bâtiment A1 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5817186 490610649 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Thuy
DoB: 1961-04-29
PoB: Hue Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Morvan 38130 Échirolles France yes
@Cadastre
@Geotag
6236021 444415368 @Company
@Persons
@UBO
@INPI
ENGRAND NGUYEN Viviane Catherine Lilianne
DoB: 1961-06-09
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE
7868509 478214364 @Company
@Persons
@UBO
@INPI
NGUYEN Vu Linh
DoB: 1961-03-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DU LEROT 78180 Montigny-le-Bretonneux FRANCE
8313066 479773186 @Company
@Persons
@UBO
@INPI
NGUYEN Marie
DoB: 1961-12-26
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue ELIZABETH THOMAS DE MONLAUR 31200 Toulouse France yes
@Cadastre
@Geotag
8397400 449984285 @Company
@Persons
@UBO
@INPI
DEPARDAY NGUYEN Catherine Francoise
DoB: 1961-02-15
PoB: FES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE MAGDEBOURG 75116 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285950 421517145 @Company
@Persons
@UBO
@INPI
BOUVET NGUYEN Sophie
DoB: 1961-11-19
PoB: BOURG EN BRESSE (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Aristide Briand 73600 Moutiers FRANCE
11471906 421620998 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Huong
DoB: 1961-05-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SERPENTE 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
11534657 451626360 @Company
@Persons
@UBO
@INPI
NGUYEN HERBAULT Isabelle
DoB: 1961-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Général Brosset 13009 Marseille 09 FRANCE
12246111 334691680 @Company
@Persons
@UBO
@INPI
HUMBERT NGUYEN Stéphane Marie Paule
DoB: 1961-02-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Des Capucins 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12606860 519526172 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1961-11-01
PoB: Saigon VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue des Traites 76500 Elbeuf FRANCE
12606861 519526172 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1961-11-01
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Traites 76500 Elbeuf FRANCE
13090553 390575504 @Company
@Persons
@UBO
@INPI
RICHARD NEE NGUYEN THI XUAN LAN
DoB: 1961-01-29
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 MA MAISON TUJAC 19100 BRIVE FRANCE
13131898 494538861 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1961-03-13
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de la Ferme du Pavillon 77600 Chanteloup-en-Brie France
13169687 532565488 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN Truyen Thi Minh Thuy
DoB: 1961-03-25
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jean Gabin 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13169688 532565488 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN Truyen Thi Minh Thuy
DoB: 1961-03-25
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jean Gabin 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13170144 488441478 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN Truyen Thi Minh Thuy
DoB: 1961-03-25
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jean Gabin 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13170145 488441478 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN Truyen Thi Minh Thuy
DoB: 1961-03-25
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jean Gabin 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13211270 477537302 @Company
@Persons
@UBO
@INPI
LE VAN CHAU NGUYEN Marie Christine
DoB: 1961-10-28
PoB: SAIGON (SUD VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cours du Pont René 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13390534 479718447 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Nguyet Nga
DoB: 1961-01-03
PoB: Saigon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Boussingault 75013 Paris 13 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.