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 1962-12-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48343 502671399 @Company
@Persons
@UBO
@INPI
Nguyen Porr Anh
DoB: 1962-03-18
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 49 Tannenhof Hambourg 0 Allemagne
2612044 503647547 @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
TANNENHOF 49 A D 22397 Hamburg Allemagne
3114879 502662687 @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
3271093 502998412 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tannenhof 49 à D 22397 Hambourg Allemagne
3560557 813731882 @Company
@Persons
@UBO
@INPI
NGUYEN Céline
DoB: 1962-03-29
PoB: PHUOC LONG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin de Roustagnon 79 H les Bastides de Roustagnon 83150 Bandol FRANCE
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
4733341 437603053 @Company
@Persons
@UBO
@INPI
BILLIER NGUYEN QUOC Anne Françoise
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
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
7027071 421349820 @Company
@Persons
@UBO
@INPI
NGUYEN Van Huu
DoB: 1962-03-21
PoB: CHAMPASSAK (LAOS) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Garenne 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728778 383442795 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong Hai
DoB: 1962-07-17
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PREMIER SEPTEMBRE 41000 BLOIS FRANCE
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
8510081 347394983 @Company
@Persons
@UBO
@INPI
NGUYEN VINCENT Thi, Hong, Van, Anne
DoB: 1962-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
I 3, rue Aristide Briand 90000 Belfort FRANCE yes
@Cadastre
@Geotag
9111657 412574972 @Company
@Persons
@UBO
@INPI
NGUYEN Emilie
DoB: 1962-12-15
PoB: (VIETNAM) HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 avenue Jean Jaurès 59790 Ronchin France
9124556 502649668 @Company
@Persons
@UBO
@INPI
NGUYEN PORR NGUYEN Véronique Anh Hoa Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Tannehof Hambourg 0 ALLEMAGNE
9388317 498989250 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Hoang
DoB: 1962-03-10
PoB: THANH DONG KIEN GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE QUIMPER 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388318 498989250 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Hoang
DoB: 1962-03-10
PoB: THANH DONG KIEN GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE QUIMPER 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11957233 502832041 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Véronique
DoB: 1962-03-18
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 TANNENHOF 0 Hambourg Allemagne
14463067 502741259 @Company
@Persons
@UBO
@INPI
NGUYEN PORR Véronique
DoB: 1962-03-18
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Tannenhof 22147 Hambourg 0 ALLEMAGNE
14632579 834127821 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan, Hung
DoB: 1962-07-16
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 34000 Montpellier FRANCE
14787750 792821787 @Company
@Persons
@UBO
@INPI
NGUYEN Van Huu
DoB: 1962-03-21
PoB: Champassak Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue René Sirot 31100 Toulouse France
15260092 382472892 @Company
@Persons
@UBO
@INPI
NGUYEN VINCENT Thi Hong Van Anne
DoB: 1962-12-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue d'Altkirch 68100 Mulhouse FRANCE
15316496 852436807 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Van, Anne
DoB: 1962-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Saint-Georges 6400 Cannes FRANCE
15316497 852436807 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Van, Anne
DoB: 1962-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Saint-Georges 6400 Cannes FRANCE
15317363 877483461 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Van, Anne
DoB: 1962-12-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Saint-Georges 6400 Cannes FRANCE
16138111 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.