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 1966-03-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523409 539160473 @Company
@Persons
@UBO
@INPI
Nguyen Jean-Pierre
DoB: 1966-03-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans France
580835 835296500 @Company
@Persons
@UBO
@INPI
MANGOUSTAN
DoB: 823157557
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans France
638762 839445731 @Company
@Persons
@UBO
@INPI
NGUYEN DUY Stéphane Hieu
DoB: 1966-03-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 83860 Nans-les-Pins France
1040864 479111650 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TAY DIT FAURE MOLITOR Sandrine
DoB: 1966-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES FRERES LUMIERES 91620 Nozay FRANCE
1644585 412828782 @Company
@Persons
@UBO
@INPI
NGUYEN THI TRAN Dan
DoB: 1966-06-25
PoB: MY TRA KIEN PHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
2002667 539160473 @Company
@Persons
@UBO
@INPI
Nguyen Jean-Pierre
DoB: 1966-03-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Synphorines 72000 Le Mans France
2065193 751922444 @Company
@Persons
@UBO
@INPI
Nguyen Van Cang Drapier Patricia
DoB: 1966-05-03
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Condorcet 75009 Paris France
3363880 504143280 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ly
DoB: 1966-03-31
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Route de la Gare Les Jardins Bât D 83110 Sanary-sur-Mer FRANCE
3484167 452527351 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Allée Les Roses 83190 Ollioules FRANCE
3511539 482896859 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Allée des Roses 83190 Ollioules FRANCE
4189920 820688737 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Phuc
DoB: 1966-02-03
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gilbert Robert 91320 Wissous FRANCE
4719915 809524804 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-François
DoB: 1966-06-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Erik Satie 94400 Vitry-sur-Seine FRANCE
5681949 524265444 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Pierre
DoB: 1966-03-06
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans FRANCE
5700755 823157557 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Pierre
DoB: 1966-03-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans FRANCE
5709629 504424300 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Pierre
DoB: 1966-03-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans FRANCE
5718429 523108819 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Pierre
DoB: 1966-03-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5718430 523108819 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Pierre
DoB: 1966-03-06
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Symphorines 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
10115876 447845827 @Company
@Persons
@UBO
@INPI
NGUYEN Tham
DoB: 1966-06-05
PoB: PHU KHANH (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CYFFLE - LE TRIDENT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11226265 788395549 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Huy
DoB: 1966-06-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Clos Meunier 44350 Guérande France
13523444 450141049 @Company
@Persons
@UBO
@INPI
NGUYEN POUPART Valérie
DoB: 1966-05-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Goudemand 62124 Barastre FRANCE
13594607 482896859 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue du Pradet 83140 Six-Fours-les-Plages France
13620406 808278949 @Company
@Persons
@UBO
@INPI
TARDIVEL NGUYEN-VAN-SANG Sophie, Gaëlle
DoB: 1966-06-26
PoB: Zinder NIGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Verdun 36200 Saint-Marcel 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.