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 1967-05-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610021 538330259 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Bang
DoB: 1967-07-06
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Just 95400 Arnouville-lès-Gonesse FRANCE
1610022 538330259 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Bang
DoB: 1967-07-06
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Just 95400 Arnouville-lès-Gonesse FRANCE
2292129 351864277 @Company
@Persons
@UBO
@INPI
NGUYEN Sonia
DoB: 1967-06-05
PoB: 98812 KOUMAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Vignoles Bât C 55-57 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2486835 572230829 @Company
@Persons
@UBO
@INPI
Nguyen Guzelian Kieu-Hanh
DoB: 1967-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
70 avenue Anatole France 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2514141 802148809 @Company
@Persons
@UBO
@INPI
Nguyen Tran Dzoan -
DoB: 1967-08-14
PoB: Saïgon VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Primo Levi 75013 Paris France
3114024 407719673 @Company
@Persons
@UBO
@INPI
NGUYEN Antony
DoB: 1967-02-16
PoB: Gia Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de Bellegarde 30000 Nîmes France
3114025 407719673 @Company
@Persons
@UBO
@INPI
NGUYEN Antony
DoB: 1967-02-16
PoB: Gia Dinh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Bellegarde 30000 Nîmes France
3120178 411536725 @Company
@Persons
@UBO
@INPI
NGUYEN Antony
DoB: 1967-02-16
PoB: Gia Dinh Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de Bellegarde 30000 Nîmes France
3469599 538136797 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Huu
DoB: 1967-10-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
473 Rue Curet Bas Villa 7 le Verger Fleuri 83140 Six-Fours-les-Plages FRANCE
4164447 497579110 @Company
@Persons
@UBO
@INPI
NGUYEN -TAN Thuan Patrick
DoB: 1967-05-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lagrange 75005 Paris FRANCE
4747464 438663817 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Tin
DoB: 1967-03-31
PoB: GO CONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQU DE LA RENARDIERE 94380 Bonneuil-sur-Marne FRANCE
4747465 438663817 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Tin
DoB: 1967-03-31
PoB: GO CONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 SQU DE LA RENARDIERE 94380 Bonneuil-sur-Marne FRANCE
6651127 499765451 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-PHU THIEBAUD Valérie Marie-Thérèse
DoB: 1967-12-05
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 86200 Loudun FRANCE
6651128 499765451 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-PHU THIEBAUD Valérie Marie-Thérèse
DoB: 1967-12-05
PoB: 95585 Sarcelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Carnot 86200 Loudun FRANCE
8308587 400121463 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1967-05-30
PoB: 33009 Arcachon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée du Bosc 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050051 828659367 @Company
@Persons
@UBO
@INPI
LE NGUYEN Céline Claire
DoB: 1967-07-10
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Chanzy 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050052 828659367 @Company
@Persons
@UBO
@INPI
LE NGUYEN Céline Claire
DoB: 1967-07-10
PoB: VIENTIANE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Chanzy 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648914 481739118 @Company
@Persons
@UBO
@INPI
NGUYEN Marie-Line Françoise
DoB: 1967-01-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES ECOLES 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907683 518638267 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Evelyne
DoB: 1967-12-05
PoB: Qui nhon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter rue Guichenon 1000 Bourg-en-Bresse FRANCE
11892719 510318462 @Company
@Persons
@UBO
@INPI
NGUYEN VAN KHANH Sabine
DoB: 1967-09-29
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Pologne 13010 Marseille FRANCE
12004175 480128297 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Luan
DoB: 1967-02-23
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Croissant 69720 Saint-Bonnet-de-Mure France
12233476 794491993 @Company
@Persons
@UBO
@INPI
NGUYEN LEGRAND Thi Kim Chi
DoB: 1967-02-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue François Joseph Bouille 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12233477 794491993 @Company
@Persons
@UBO
@INPI
NGUYEN LEGRAND Thi Kim Chi
DoB: 1967-02-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Joseph Bouille 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12770909 794009241 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Ngoc
DoB: 1967-01-02
PoB: Hang Thong VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 boulevard Alphonse Allais 13014 Marseille FRANCE
12778857 529023509 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1967-04-30
PoB: Hanh Thong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 avenue Marius Joly 13530 Trets 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.