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 1961-04-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2008704 810622423 @Company
@Persons
@UBO
@INPI
Nguyen Nathalie
DoB: 1961-07-24
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Paul Auster 94320 Thiais France
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
2045858 439066184 @Company
@Persons
@UBO
@INPI
Nguyen Van Sang Laurent
DoB: 1961-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Poteau 75018 Paris France
2116464 444848154 @Company
@Persons
@UBO
@INPI
NGUYEN THI NGOC LOAN
DoB: 1961-10-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Vulpian 75013 Paris France
2307455 797960507 @Company
@Persons
@UBO
@INPI
Nguyen Nhon Pascal
DoB: 1961-05-17
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 avenue Émile Zola 75015 Paris France
2459218 823295779 @Company
@Persons
@UBO
@INPI
Nguyen Nathalie
DoB: 1961-07-24
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Paul Auster 94320 Thiais France
2467299 439826769 @Company
@Persons
@UBO
@INPI
NGUYEN VAN HONG
DoB: 1961-06-08
PoB: VINH LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Primatice 75013 Paris France
3399116 422427898 @Company
@Persons
@UBO
@INPI
NGUYEN LAFITTE LAGARDE Thi Thu Truc
DoB: 1961-06-10
PoB: MY THO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3402488 421550955 @Company
@Persons
@UBO
@INPI
NGUYEN-LAFITTE NGUYEN-LAFITTE Thi Thu Truc
DoB: 1961-06-10
PoB: MYTHO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Flirey 6000 Nice FRANCE
3402489 421550955 @Company
@Persons
@UBO
@INPI
NGUYEN-LAFITTE NGUYEN-LAFITTE Thi Thu Truc
DoB: 1961-06-10
PoB: MYTHO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Flirey 6000 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
4005464 485183776 @Company
@Persons
@UBO
@INPI
NGUYEN Therese Thi Hanh
DoB: 1961-10-09
PoB: PAKSE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CAPITAINE PELLOT 64100 BAYONNE FRANCE
4005465 485183776 @Company
@Persons
@UBO
@INPI
NGUYEN Therese Thi Hanh
DoB: 1961-10-09
PoB: PAKSE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CAPITAINE PELLOT 64100 BAYONNE FRANCE
4070458 380922690 @Company
@Persons
@UBO
@INPI
MME NGUYEN PHU HIEN MICHELINE
DoB: 1961-10-06
PoB: PARIS 8
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue LABROUSTE 75015 Paris FRANCE
4070459 380922690 @Company
@Persons
@UBO
@INPI
MME NGUYEN PHU HIEN MICHELINE
DoB: 1961-10-06
PoB: PARIS 8
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue LABROUSTE 75015 Paris FRANCE
4092999 450313218 @Company
@Persons
@UBO
@INPI
NGUYEN Duong Tuan
DoB: 1961-02-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Résistance 94320 Thiais FRANCE
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
4194814 752620120 @Company
@Persons
@UBO
@INPI
BUI NGUYEN PHU HIEN Micheline
DoB: 1961-10-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée René Cavelier de la Salle 91420 Morangis FRANCE
4194815 752620120 @Company
@Persons
@UBO
@INPI
BUI NGUYEN PHU HIEN Micheline
DoB: 1961-10-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée René Cavelier de la Salle 91420 Morangis FRANCE
4758248 525390381 @Company
@Persons
@UBO
@INPI
NGUYEN Diem Thu
DoB: 1961-04-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Sonnettes 94490 Ormesson-sur-Marne FRANCE
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
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
6463301 340513639 @Company
@Persons
@UBO
@INPI
NGUYEN XAVIER MARIE ROBERT
DoB: 1961-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue HENRI BARBUSSE 33700 Mérignac FRANCE
7087259 797843968 @Company
@Persons
@UBO
@INPI
NGUYEN VAN ROT Serge
DoB: 1961-09-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tunis 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7471969 488209198 @Company
@Persons
@UBO
@INPI
NGUYEN THI NHU DUNG Pas De Prenom
DoB: 1961-10-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU TAMBOURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7471970 488209198 @Company
@Persons
@UBO
@INPI
NGUYEN THI NHU DUNG Pas De Prenom
DoB: 1961-10-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU TAMBOURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
9295314 338683121 @Company
@Persons
@UBO
@INPI
NGUYEN Christian
DoB: 1961-10-09
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Raffet 75016 Paris 16 FRANCE
9448323 533812244 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Liliane
DoB: 1961-08-14
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Iberis 1700 Neyron France
9462559 751176546 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Liliane
DoB: 1961-08-14
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Ibéris 1700 Neyron France
10890799 752352518 @Company
@Persons
@UBO
@INPI
NGUYEN Duc, Thien
DoB: 1961-04-06
PoB: Saïgon (00) VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse de Montsion 1390 Mionnay FRANCE
13041107 794714899 @Company
@Persons
@UBO
@INPI
NGUYEN Frédéric, Pascal
DoB: 1961-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Brus 81000 Albi FRANCE yes
@Cadastre
@Geotag
13041108 794714899 @Company
@Persons
@UBO
@INPI
NGUYEN Frédéric, Pascal
DoB: 1961-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Brus 81000 Albi FRANCE yes
@Cadastre
@Geotag
13207042 519318570 @Company
@Persons
@UBO
@INPI
LE VAN CHAU NGUYEN Marie Christine
DoB: 1961-10-28
PoB: saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cour du Pint René 77600 Bussy-Saint-Georges France
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
14898534 850847492 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Minh, Phuong
DoB: 1961-04-10
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Béarn 57070 Metz FRANCE yes
@Cadastre
@Geotag
14969483 850847492 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Minh, Phuong
DoB: 1961-04-10
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Béarn 57070 Metz FRANCE yes
@Cadastre
@Geotag
15160673 850847492 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Minh, Phuong
DoB: 1961-04-10
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Béarn 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

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.