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 1964-12-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80691 494233570 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Nghiem
DoB: 1964-05-07
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Saint-Lambert Domaine de la Palmeraie, Villa 8 83600 Fréjus France
1416417 811624899 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hué
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1416418 811624899 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hué
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1423819 807470653 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hue
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bernède 32800 Eauze FRANCE
1430361 810622688 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hue
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Bernède 32800 Eauze FRANCE
1437379 512955162 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi An Hue
DoB: 1964-12-25
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437380 512955162 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi An Hue
DoB: 1964-12-25
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437776 793039850 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hue
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1437777 793039850 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hue
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Bernède 32800 Eauze FRANCE yes
@Cadastre
@Geotag
1438180 791626518 @Company
@Persons
@UBO
@INPI
NGUYEN YONG Thi, An, Hué
DoB: 1964-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bernède 32800 Eauze FRANCE
1555014 405143041 @Company
@Persons
@UBO
@INPI
THANH HOAGG NGUYEN
DoB: 1964-12-25
PoB: LOC NINH (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 BP 311 0 ABIDJAN (COTE D'IVOIRE) FRANCE
1586988 480716455 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHU VALEYRE Veronique
DoB: 1964-01-01
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE LA GARE 95560 Baillet-en-France FRANCE
1916129 489558502 @Company
@Persons
@UBO
@INPI
NGUYEN DUNG HOA THI
DoB: 1964-02-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Caselli Avenue San Francisco (Californie) 0 ETATS-UNIS
2098510 521992214 @Company
@Persons
@UBO
@INPI
Nguyen Antoine
DoB: 1964-12-02
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Merisiers 77144 Montévrain France
3388262 799548888 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Pha
DoB: 1964-12-13
PoB: LONG AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d'Angleterre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3388263 799548888 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Pha
DoB: 1964-12-13
PoB: LONG AN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Angleterre 6000 Nice FRANCE yes
@Cadastre
@Geotag
3572408 494233570 @Company
@Persons
@UBO
@INPI
NGUYEN VU Thi Nghiem
DoB: 1964-05-07
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue de Valescure 83700 Saint-Raphaël FRANCE
4746278 420026247 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Thanh Thuy Trang
DoB: 1964-09-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MIRABEAU 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4746279 420026247 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Thanh Thuy Trang
DoB: 1964-09-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MIRABEAU 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4791668 789658317 @Company
@Persons
@UBO
@INPI
PHAM Thi Kim Oanh
DoB: 1964-09-21
PoB: THAI NGUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Mail Simone de Beauvoir 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4791669 789658317 @Company
@Persons
@UBO
@INPI
PHAM Thi Kim Oanh
DoB: 1964-09-21
PoB: THAI NGUYEN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Mail Simone de Beauvoir 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5050292 342049707 @Company
@Persons
@UBO
@INPI
NGUYEN Jacqueline
DoB: 1964-12-17
PoB: Binh Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5921006 453384976 @Company
@Persons
@UBO
@INPI
DINH Bernard Thierry Nguyen-lê
DoB: 1964-12-08
PoB: 37132 Loches (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU COMMANDANT PERREAU 38100 Grenoble France
6888621 352645816 @Company
@Persons
@UBO
@INPI
NGUYEN PAQUES Thi Phuong Lam
DoB: 1964-09-14
PoB: Saigon Cholon ( sud Vietnam) VIET NAM
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Valmy 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6896388 538229089 @Company
@Persons
@UBO
@INPI
NGUYEN PAQUES Thi, Phuong, Lam
DoB: 1964-09-14
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Valmy 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896389 538229089 @Company
@Persons
@UBO
@INPI
NGUYEN PAQUES Thi, Phuong, Lam
DoB: 1964-09-14
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Valmy 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422976 509265740 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent, Luc, Xavier
DoB: 1964-12-24
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue du Major Flandre le Galilée Bâtiment B 34090 Montpellier FRANCE
11526702 793841669 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN Thien, Huong
DoB: 1964-06-21
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mozart 92160 Antony FRANCE yes
@Cadastre
@Geotag
12245318 814062493 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Quan
DoB: 1964-09-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre Brossolette 92130 Issy-les-Moulineaux FRANCE
12245319 814062493 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Quan
DoB: 1964-09-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Brossolette 92130 Issy-les-Moulineaux FRANCE
12356109 378683510 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1964-11-13
PoB: 71584 Viré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Pere Bourdon 35700 Rennes FRANCE yes
@Cadastre
@Geotag
13169613 804937894 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Long
DoB: 1964-12-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée d'Anjou 77186 Noisiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169614 804937894 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Long
DoB: 1964-12-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée d'Anjou 77186 Noisiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208152 441978293 @Company
@Persons
@UBO
@INPI
NGUYEN THANH LONG
DoB: 1964-12-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Danjou 77186 Noisiel France
13208153 441978293 @Company
@Persons
@UBO
@INPI
NGUYEN THANH LONG
DoB: 1964-12-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Danjou 77186 Noisiel France
14179587 888700473 @Company
@Persons
@UBO
@INPI
Nguyen Phuc Tho
DoB: 18/05/1964
PoB: Saigon VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Robert Schumann 92700 Colombes France
14520446 831900204 @Company
@Persons
@UBO
@INPI
NGUYEN PUHL Thi-Kim, Loan
DoB: 1964-03-26
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chapelle 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14520447 831900204 @Company
@Persons
@UBO
@INPI
NGUYEN PUHL Thi-Kim, Loan
DoB: 1964-03-26
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Chapelle 67202 Wolfisheim FRANCE yes
@Cadastre
@Geotag
14527092 840599716 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Tuyet Ngoc
DoB: 1964-11-28
PoB: Ventiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard du Président Wilson 67000 Strasbourg FRANCE
14533221 849374491 @Company
@Persons
@UBO
@INPI
NGUYEN Nam Vi
DoB: 1964-12-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Racine 67200 Strasbourg FRANCE
15905195 804937894 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Long
DoB: 1964-12-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 ter rue Sainte Christine 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
16116493 509265740 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent, Luc, Xavier
DoB: 1964-12-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 Rue Adrien Proby 34090 Montpellier 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.