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 1963-05-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538315 840537005 @Company
@Persons
@UBO
@INPI
Nguyen Phi Long
DoB: 1963-03-20
PoB: QUANG NAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Vistule 75013 Paris France
3114026 407719673 @Company
@Persons
@UBO
@INPI
NGUYEN Christine
DoB: 1963-01-20
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Impasse d'Iéna 30000 Nîmes France
3255507 477961791 @Company
@Persons
@UBO
@INPI
NGUYEN PERRAUD Marie-Ange
DoB: 1963-08-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
877 Rue Nationale 69400 Villefranche-sur-Saône France
3423319 817658123 @Company
@Persons
@UBO
@INPI
NGUYEN-CAO Cyril Charles Alexandre Lam
DoB: 1963-08-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Mail Roger Prevot 92390 Villeneuve-la-Garenne FRANCE
3543655 531122687 @Company
@Persons
@UBO
@INPI
THIEU NGUYEN Hélène
DoB: 1963-01-20
PoB: NHATRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Avenue Général Gouraud 83000 Toulon FRANCE
4805434 812992949 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Vu
DoB: 1963-06-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Glacières 94260 Fresnes FRANCE
7791675 807951744 @Company
@Persons
@UBO
@INPI
NGUYEN ROBIN Caroline
DoB: 1963-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Robert Frappesauce 78100 Saint-Germain-en-Laye FRANCE
12308190 751657917 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tung
DoB: 1963-05-20
PoB: HIEP ninh tay ninh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmes 95570 Moisselles FRANCE
13139756 382452183 @Company
@Persons
@UBO
@INPI
MOMPEZAT NGUYEN-KHAC Béatrice
DoB: 1963-01-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Pascal 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
15275085 479128530 @Company
@Persons
@UBO
@INPI
DE ARAUJO NGUYEN Maria Gorete
DoB: 1963-07-08
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ECUREUILS 68990 HEIMSBRUNN 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.