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 1966-09-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436770 478040819 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phong
DoB: 1966-09-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis Allée de la Procession 77230 Saint-Mard FRANCE
460029 819092107 @Company
@Persons
@UBO
@INPI
NGUYEN Phu Dien
DoB: 1966-09-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue d'Alsace Lorraine 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
460030 819092107 @Company
@Persons
@UBO
@INPI
NGUYEN Phu Dien
DoB: 1966-09-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue d'Alsace Lorraine 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
3102294 538953928 @Company
@Persons
@UBO
@INPI
NGUYEN LE My Dung
DoB: 1966-09-01
PoB: Binh Phong Thanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin La Coste De l'Evesque 30126 Saint-Laurent-des-Arbres France
3526098 800072068 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Route du Pradet Zac de la Millonne 83140 Six-Fours-les-Plages 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
12323241 530141373 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN Thi-Thanh-Tram
DoB: 1966-01-05
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue De la république 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13614253 852737311 @Company
@Persons
@UBO
@INPI
NGUYEN DUONG Kim-Nguyen
DoB: 1966-03-22
PoB: SAIGON VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 rue du Chemin Vert 77550 Moissy-Cramayel FRANCE
15694774 801171299 @Company
@Persons
@UBO
@INPI
Nguyen Tai Michel
DoB: 01/09/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Sainte-Marthe 75010 Paris 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.