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 1968-12-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251910 498055342 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
251911 498055342 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
849320 491447165 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh
DoB: 1968-12-24
PoB: Nha Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8166073 442449104 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh - Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8166078 442449104 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh - Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8167521 488674243 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nha Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8171501 439816604 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nha Trang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Mermoz 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235093 407795152 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Hilaire Chardonnet 31300 Toulouse France
8290325 498055342 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8290329 498055342 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8290809 503598831 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8301635 530258789 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8314434 419544903 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Mermoz 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8331897 484782602 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh - Phuc
DoB: 1968-12-24
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Mermoz 31880 La Salvetat-Saint-Gilles France
8970678 539166751 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Maï Ly
DoB: 1968-12-24
PoB: DALAT VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
281 chemin du Refuge 6250 Mougins 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.