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 1966-10-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99432 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
1808862 818282501 @Company
@Persons
@UBO
@INPI
Nguyen Duc Hung
DoB: 1966-01-01
PoB: Vung Tau VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 avenue du Président Roosvelt 93360 Neuilly-Plaisance 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
3555998 823324504 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 21 Route du Pradet Zac de La Millonne 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3555999 823324504 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1966-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 21 Route du Pradet Zac de La Millonne 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
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
12181804 430435669 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Mai Huong
DoB: 1966-10-20
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue DE L'OURCQ 75019 Paris FRANCE
13073981 788636702 @Company
@Persons
@UBO
@INPI
NGUYEN MAINAUD Thanh Huong
DoB: 1966-02-01
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19320 Saint-Pardoux-la-Croisille 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.