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 1966-04-07 found 45 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
1090072 794511188 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Huynh, Kim
DoB: 1966-11-20
PoB: BINH THUAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Marie Louise 93700 Drancy FRANCE
1594984 489835777 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Lan
DoB: 1966-07-03
PoB: VINH HAI NHA TRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE LA DORDOGNE 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1594985 489835777 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Lan
DoB: 1966-07-03
PoB: VINH HAI NHA TRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DE LA DORDOGNE 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1604741 519602866 @Company
@Persons
@UBO
@INPI
ROQUILLAS NGUYEN-VAN-NHUT Isabelle Marie Laure Sophie
DoB: 1966-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Montlignon 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1604742 519602866 @Company
@Persons
@UBO
@INPI
ROQUILLAS NGUYEN-VAN-NHUT Isabelle Marie Laure Sophie
DoB: 1966-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Montlignon 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1606602 448079251 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Lan
DoB: 1966-07-03
PoB: NHA TRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE DORDOGNE 95150 Taverny FRANCE
1767993 488587460 @Company
@Persons
@UBO
@INPI
NGUYEN AO CAROLINE
DoB: 1966-07-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue des Grands Moulins 75013 Paris France
1815394 538422221 @Company
@Persons
@UBO
@INPI
Nguyen-Khac Thang
DoB: 1966-07-03
PoB: saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maurice Denis 75012 Paris France
1815395 538422221 @Company
@Persons
@UBO
@INPI
Nguyen-Khac Thang
DoB: 1966-07-03
PoB: saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Denis 75012 Paris France
1985798 532586823 @Company
@Persons
@UBO
@INPI
Nguyen Yona
DoB: 1966-09-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Washington 75008 Paris France
2474538 450281209 @Company
@Persons
@UBO
@INPI
Nguyen Khac Thang
DoB: 1966-07-03
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Denis 75012 Paris France
3507458 803912369 @Company
@Persons
@UBO
@INPI
NGUYEN JAGLE Christiane
DoB: 1966-04-10
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Avenue du Brusc 6 Les Iris 83140 Six-Fours-les-Plages FRANCE
3513316 440565729 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée les roses 83190 Ollioules FRANCE
3527349 400083648 @Company
@Persons
@UBO
@INPI
NGUYEN JAGLE Christiane
DoB: 1966-04-10
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Avenue du Brusc 6 les Iris 83140 Six-Fours-les-Plages FRANCE
4191800 308875327 @Company
@Persons
@UBO
@INPI
MARTINET NGUYEN Valérie
DoB: 1966-12-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Cave a Rabucier 91430 Igny FRANCE
4723164 495164337 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1966-10-01
PoB: CAMBRIDGE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ernest Mallet 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4803305 422095844 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-03-11
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PAUL BOUDET 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803306 422095844 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-03-11
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue PAUL BOUDET 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971427 484580188 @Company
@Persons
@UBO
@INPI
NGUYEN SAPET Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Molière 69006 Lyon France yes
@Cadastre
@Geotag
5018104 417939881 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5056356 502150816 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5116293 801369307 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5116294 801369307 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1966-05-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5439466 532220100 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Thierry
DoB: 1966-04-07
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sadi Carnot 82000 Montauban FRANCE
5439467 532220100 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Thierry
DoB: 1966-04-07
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Sadi Carnot 82000 Montauban FRANCE
5644509 441606944 @Company
@Persons
@UBO
@INPI
FOURNIER EPOUSE NGUYEN NHU Nathalie
DoB: 1966-03-17
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PRE JULIENNE" GENNES SUR GLAIZE 53200 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
6918052 819686965 @Company
@Persons
@UBO
@INPI
NGUYEN VO VAN Sonia
DoB: 1966-05-07
PoB: Binh hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE
7439601 540061546 @Company
@Persons
@UBO
@INPI
LAM NGUYEN Diem Huong
DoB: 1966-07-30
PoB: Dalat VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Frédéric Mistral Résidence le Palais Maya - Bât. Lum 34280 La Grande Motte FRANCE
8735483 438802068 @Company
@Persons
@UBO
@INPI
NGUYEN Béatrice
DoB: 1966-03-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Nohanent 63000 Clermont-Ferrand FRANCE
9643231 528229446 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-SUU GOBY Catherine
DoB: 1966-06-07
PoB: Neustadt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bataille 87800 Rilhac-Lastours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643232 528229446 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-SUU GOBY Catherine
DoB: 1966-06-07
PoB: Neustadt ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bataille 87800 Rilhac-Lastours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608089 498120955 @Company
@Persons
@UBO
@INPI
BALDEN NGUYEN Laurence Arlette Denise
DoB: 1966-10-07
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Louis Anteriou 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179242 442125001 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Huy
DoB: 1966-06-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Clos Meunier 44350 Guérande France
11179243 442125001 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Huy
DoB: 1966-06-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Clos Meunier 44350 Guérande France
11185314 453267379 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Huy
DoB: 1966-06-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Clos Meunier 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190388 430303537 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Huy
DoB: 1966-06-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 avenue du Clos Meunier 44350 Guérande France
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
13174181 521071639 @Company
@Persons
@UBO
@INPI
NGUYEN GOURMELON Thi Thuy Trinh
DoB: 1966-10-07
PoB: Seno-LAOS LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Adèle Claret 77410 Villevaudé France
13174182 521071639 @Company
@Persons
@UBO
@INPI
NGUYEN GOURMELON Thi Thuy Trinh
DoB: 1966-10-07
PoB: Seno-LAOS LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Adèle Claret 77410 Villevaudé France
13374471 444506364 @Company
@Persons
@UBO
@INPI
NGUYEN Michel
DoB: 1966-07-12
PoB: BEN TRE (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES CROUZILLES MORNAS 84550 MORNAS FRANCE yes
@Cadastre
@Geotag
14535533 851944454 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Thi Minh Trang
DoB: 1966-10-11
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ho Chi Minh -VIETNAM 223 Nguyen Thi Minh Khai, Nguyen Cu Trinh, Qan 1 0 VIET NAM
15396691 834901910 @Company
@Persons
@UBO
@INPI
NGUYEN HUREL Kim
DoB: 1966-06-07
PoB: SAIGON VIETNAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de Chanzy 92400 Courbevoie FRANCE
15872975 411438286 @Company
@Persons
@UBO
@INPI
NGUYEN BERGER Hoang-Van Marie Jeanne
DoB: 1966-06-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Baron le Roy 84230 Châteauneuf-du-Pape 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.