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 1962-08-08 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252636 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
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
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
1871883 326127701 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN THI-DUY AN
DoB: 1962-08-08
PoB: CAM RANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Eluard 95360 Montmagny France
2416433 503323768 @Company
@Persons
@UBO
@INPI
Huong Nguyen Yvonne
DoB: 1962-08-04
PoB: Long-Xuyen VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Paul Vaillant-Couturier 94230 Cachan France
2974429 411382252 @Company
@Persons
@UBO
@INPI
NGUYEN BANH Ngoc Hanh
DoB: 1962-08-20
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE SAINT VINCENT 28600 LUISANT FRANCE
2981519 444397186 @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
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
4395563 503696346 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Anh Hoa Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Tannenhof HAMBURG 0 ALLEMAGNE
4426215 503974073 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Anh Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TANNENHOF 49 22397 Hambourg Allemagne
4761944 535145932 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Mong Hoan
DoB: 1962-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Commandant Guilbaud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4761945 535145932 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Mong Hoan
DoB: 1962-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Commandant Guilbaud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4788034 534196019 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hien
DoB: 1962-09-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4788035 534196019 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hien
DoB: 1962-09-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
5819232 502641319 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Anh Hoa Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Tannenhof 0 Hambourg Allemagne
7694272 502674815 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Anh, Hoa, Véronique
DoB: 1962-03-18
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Tanneenhof Hambourg (Allemagne) 0 ALLEMAGNE
7857755 442554457 @Company
@Persons
@UBO
@INPI
MAI NGUYEN Thi Hoi
DoB: 1962-12-08
PoB: LAM DONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES CHANTIERS 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7914819 792695348 @Company
@Persons
@UBO
@INPI
MAI NGUYEN Thi Hoi
DoB: 1962-12-08
PoB: LAM DONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Ploix 78000 Versailles FRANCE
7940125 487826505 @Company
@Persons
@UBO
@INPI
MAI NGUYEN Thi Hoi
DoB: 1962-12-08
PoB: LAM DONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue PLOIX 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8257195 502801889 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Anh Hoa Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Tannenhof 22397 Hambourg Allemagne
8711946 808934764 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Jean, Richard
DoB: 1962-08-30
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8711947 808934764 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Jean, Richard
DoB: 1962-08-30
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Anatole France 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8712805 790875678 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Jean-Richard
DoB: 1962-08-30
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 63400 Chamalieres 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
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
9917116 513498477 @Company
@Persons
@UBO
@INPI
NGUYEN PENOT Claire
DoB: 1962-08-10
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence le Grand Clos 49260 Saint-Cyr-En-Bourg FRANCE
9917117 513498477 @Company
@Persons
@UBO
@INPI
NGUYEN PENOT Claire
DoB: 1962-08-10
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence le Grand Clos 49260 Saint-Cyr-En-Bourg 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
11758624 509170528 @Company
@Persons
@UBO
@INPI
NGUYEN VAN GAM Patrick
DoB: 1962-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Paul Coxe domaine de Flore villa Thadée 13015 Marseille FRANCE
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
12380582 798630026 @Company
@Persons
@UBO
@INPI
NGUYEN Evelyne
DoB: 1962-03-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Kilford 92400 Courbevoie FRANCE
12405626 391878139 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NGUYEN JEAN MARC
DoB: 1962-03-08
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Cèdres 6270 Villeneuve-Loubet FRANCE
14461039 500500186 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Muoi
DoB: 1962-07-08
PoB: TANHOA BAC VINH LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA WESTERMATT 67202 WOLFISHEIM FRANCE
14883156 812349595 @Company
@Persons
@UBO
@INPI
NGUYEN VAN SANG Jean-Christophe
DoB: 1962-08-19
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
14954105 812349595 @Company
@Persons
@UBO
@INPI
NGUYEN VAN SANG Jean-Christophe
DoB: 1962-08-19
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
15145295 812349595 @Company
@Persons
@UBO
@INPI
NGUYEN VAN SANG Jean-Christophe
DoB: 1962-08-19
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
15646186 383442795 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Hai
DoB: 1962-07-17
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Métairies 41000 Blois FRANCE
15736513 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

 

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.