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 1962-05-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421653 345072805 @Company
@Persons
@UBO
@INPI
NGUYEN QUOC VONG
DoB: 1942-02-14
PoB: GIA DINH (VIETNAM)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DU 19 MARS 1962 94200 Ivry-sur-Seine FRANCE
457615 811634724 @Company
@Persons
@UBO
@INPI
NGUYEN Quat Thong
DoB: 1962-01-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Montjay 91400 Orsay FRANCE
461635 822736534 @Company
@Persons
@UBO
@INPI
BILLIER NGUYEN QUOC Anne
DoB: 1962-03-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Audience 94120 Fontenay-sous-Bois FRANCE
461636 822736534 @Company
@Persons
@UBO
@INPI
BILLIER NGUYEN QUOC Anne
DoB: 1962-03-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Audience 94120 Fontenay-sous-Bois FRANCE
643823 523482388 @Company
@Persons
@UBO
@INPI
VAN AN NGUYEN Marie-Laure Paule
DoB: 1962-03-26
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Jean Moulin 1700 Miribel FRANCE
854000 680800679 @Company
@Persons
@UBO
@INPI
YOUNG ET SOEURS
DoB: 519728992
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue René Sirot Centre de Gros Larrieu 31094 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891956 831125828 @Company
@Persons
@UBO
@INPI
DINH NGUYEN Thi Huong
DoB: 1962-12-31
PoB: Nam Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Riondet 38200 Vienne France
1118655 502671399 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Anh
DoB: 1962-03-18
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 49 TANNENHOF 0 HAMBOURG ALLEMAGNE
1136861 794143974 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Thu Ha
DoB: 1962-05-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard DU GENERAL DE GAULLE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1555518 341926905 @Company
@Persons
@UBO
@INPI
BOURIEL NGUYEN KHAC Nadine, Janine, Fernande
DoB: 1962-01-06
PoB: 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DES HIRES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1555519 341926905 @Company
@Persons
@UBO
@INPI
BOURIEL NGUYEN KHAC Nadine, Janine, Fernande
DoB: 1962-01-06
PoB: 95 SANNOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DES HIRES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1862729 513361691 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Bach
DoB: 1962-08-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du Château 92190 Meudon France
2083628 508645074 @Company
@Persons
@UBO
@INPI
BUI-AI NGUYEN Thi Thu Nhi
DoB: 1962-06-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue d'Italie 75013 Paris France
2083629 508645074 @Company
@Persons
@UBO
@INPI
BUI-AI NGUYEN Thi Thu Nhi
DoB: 1962-06-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue d'Italie 75013 Paris France
2452235 752324368 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc-Long
DoB: 1962-06-04
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
34B rue Elisée Reclus 94550 Chevilly-Larue France
2992049 440652667 @Company
@Persons
@UBO
@INPI
NGUYEN BANH Ngoc, Hanh
DoB: 1962-08-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MOUSSEAU 28300 LEVES FRANCE yes
@Cadastre
@Geotag
2992050 440652667 @Company
@Persons
@UBO
@INPI
NGUYEN BANH Ngoc, Hanh
DoB: 1962-08-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU MOUSSEAU 28300 LEVES FRANCE yes
@Cadastre
@Geotag
4087790 820615227 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LANG Michel
DoB: 1962-11-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Maurice Berteaux 91660 Méréville FRANCE yes
@Cadastre
@Geotag
7936332 522762079 @Company
@Persons
@UBO
@INPI
NGUYEN Minh
DoB: 1962-04-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Victor Hugo 78920 Ecquevilly FRANCE
8866683 453836595 @Company
@Persons
@UBO
@INPI
DUFEU NGUYEN Elisabeth Bernardette Marie
DoB: 1962-11-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 B Rue de la Palestine 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8977373 412550840 @Company
@Persons
@UBO
@INPI
LECLAIR NGUYEN Béatrice Katia Marcelle Annick
DoB: 1962-06-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Anatole le Braz 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8977374 412550840 @Company
@Persons
@UBO
@INPI
LECLAIR NGUYEN Béatrice Katia Marcelle Annick
DoB: 1962-06-01
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Anatole le Braz 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9060260 350406872 @Company
@Persons
@UBO
@INPI
NGUYEN DO Thi Ngoc Dung
DoB: 1962-08-02
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Nivernais 95100 Argenteuil France yes
@Cadastre
@Geotag
9060261 350406872 @Company
@Persons
@UBO
@INPI
NGUYEN DO Thi Ngoc Dung
DoB: 1962-08-02
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Nivernais 95100 Argenteuil France yes
@Cadastre
@Geotag
9693305 523482388 @Company
@Persons
@UBO
@INPI
VAN AN NGUYEN Marie-Laure Paule
DoB: 1962-03-26
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Henri Barbusse 69190 Saint-Fons FRANCE
9700178 523432706 @Company
@Persons
@UBO
@INPI
VAN AN NGUYEN Marie-Laure Paule
DoB: 1962-03-26
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Henri Barbusse 69190 Saint-Fons FRANCE
10104803 449385921 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick
DoB: 1962-06-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES FABRIQUES 54000 NANCY FRANCE
10724624 434548301 @Company
@Persons
@UBO
@INPI
NGUYEN FREGEAU Thi-Minh-Tam
DoB: 1962-08-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Chemin du Santon 6250 Mougins FRANCE
10733962 495107336 @Company
@Persons
@UBO
@INPI
NGUYEN FREGEAU Thi Minh Tam
DoB: 1962-08-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 Chemin DU SANTON 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10751447 437844335 @Company
@Persons
@UBO
@INPI
NGUYEN FREGEAU Thi Minh Tam
DoB: 1962-08-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 Chemin du Santon 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899306 398482448 @Company
@Persons
@UBO
@INPI
VAN AN Nguyen Marie-Laure
DoB: 1962-03-26
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cours F Roosevelt 69006 Lyon 06 FRANCE
11525102 385207741 @Company
@Persons
@UBO
@INPI
LERAT NGUYEN - TRONG Catherine, Raymonde, Renée
DoB: 1962-06-06
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Mail des Houssières 92290 Châtenay-Malabry FRANCE
11526701 793841669 @Company
@Persons
@UBO
@INPI
NGUYEN Hao
DoB: 1962-01-29
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mozart 92160 Antony FRANCE yes
@Cadastre
@Geotag
11550414 820321115 @Company
@Persons
@UBO
@INPI
LERAT NGUYEN TRONG Catherine, Raymonde, Renée
DoB: 1962-06-06
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Mail des Houssière 92292 Châtenay-Malabry FRANCE
11921130 750586174 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Hung
DoB: 1962-04-06
PoB: saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Victor Hugo ECQUEVILLY 78920 Ecquevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12262749 482837390 @Company
@Persons
@UBO
@INPI
NGUYEN Huu-bach Fabrice
DoB: 1962-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Du château 92190 Meudon FRANCE
12262750 482837390 @Company
@Persons
@UBO
@INPI
NGUYEN Huu-bach Fabrice
DoB: 1962-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Du château 92190 Meudon FRANCE
12811147 512569112 @Company
@Persons
@UBO
@INPI
NGUYEN Michel
DoB: 1962-03-17
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Colonel Philippe Erulin impasse Beauvalle Bât. A 13100 Aix-en-Provence FRANCE
13033075 453848228 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Dep
DoB: 1962-01-01
PoB: DINH TUONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AVENUE COLONEL TEYSSIER 81000 ALBI FRANCE
13389733 487633752 @Company
@Persons
@UBO
@INPI
NGUYEN FOURNIER Thuy-Lan
DoB: 1962-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 à chemin des Huguenots 84360 Lauris 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.