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 1963-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439525 490583838 @Company
@Persons
@UBO
@INPI
CAO VAN TRUONG Bernard
DoB: 1963-10-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Nguyen Huu Canh Pearl Building Topaz 0 HOCHIMINH VIET NAM yes
@Cadastre
@Geotag
537062 835156019 @Company
@Persons
@UBO
@INPI
Le Nguyen Phong
DoB: 1963-08-15
PoB: Danang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Furtado Heine 75014 Paris France
769474 833254147 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1963-05-07
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Jacques Crouet 6130 Grasse France
1042721 803309053 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-NHUT Fabrice
DoB: 1963-12-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
1168778 497992727 @Company
@Persons
@UBO
@INPI
NGUYEN François
DoB: 1963-07-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JACQUES RICHARD 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4815023 818721805 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thanh
DoB: 1963-03-06
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Mail Monique Maunoury Appt D01 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4815024 818721805 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thanh
DoB: 1963-03-06
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Mail Monique Maunoury Appt D01 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
13175127 538745282 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Tien
DoB: 1963-06-02
PoB: My Phuoc-VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Flammes 77700 Bailly-Romainvilliers France
15278076 488590290 @Company
@Persons
@UBO
@INPI
PHAN CORRIERI Thi Le Nguyen
DoB: 1963-02-06
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Vauban 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15278077 488590290 @Company
@Persons
@UBO
@INPI
PHAN CORRIERI Thi Le Nguyen
DoB: 1963-02-06
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Vauban 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15296035 792901456 @Company
@Persons
@UBO
@INPI
PHAN CORRIERI Thi, Le, Nguyen
DoB: 1963-02-06
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Vauban 68100 Mulhouse FRANCE
15296036 792901456 @Company
@Persons
@UBO
@INPI
PHAN CORRIERI Thi, Le, Nguyen
DoB: 1963-02-06
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de Vauban 68100 Mulhouse FRANCE
15309858 832916449 @Company
@Persons
@UBO
@INPI
PHAN CORRIERI Thi Le Nguyen
DoB: 1963-02-06
PoB: Saigon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Principale 68580 Bisel 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.