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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search NGUYEN 1969-12-11 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1069488 | 831047436 @Company @Persons @UBO @INPI |
NGUYEN VAN KNY DIT PERIER David Jean-François DoB: 1969-11-25 PoB: 92050 Nanterre (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Grande rue Bourgtheroulde-Infreville 27520 Grand-Bourgtheroulde France | ||
3486699 | 490968450 @Company @Persons @UBO @INPI |
NGUYEN Julie DoB: 1969-01-17 PoB: PHU VINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue MONTAUBAN 83000 Toulon FRANCE | ||
6236939 | 491903514 @Company @Persons @UBO @INPI |
NGUYEN Thi Tuyet DoB: 1969-09-08 PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du 11 Novembre 1918 94350 Villiers-sur-Marne FRANCE | ||
6238303 | 532810827 @Company @Persons @UBO @INPI |
NGUYEN-VAN Christophe Pierre DoB: 1969-07-22 PoB: 31555 Toulouse P.Physique Quality: Gérant @OCCRP Alef @WC |
152 Quater Route de Bourgogne 77250 Veneux-les-Sablons FRANCE | ||
6390696 | 528893118 @Company @Persons @UBO @INPI |
NGUYEN Paul DoB: 1969-12-30 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Chemin des Chaus 33610 Cestas FRANCE | ||
7107844 | 818100679 @Company @Persons @UBO @INPI |
NGUYEN Thi-To, Nhu DoB: 1969-12-11 PoB: Vung tau VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Gravelle 75112 Paris 02 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7107845 | 818100679 @Company @Persons @UBO @INPI |
NGUYEN Thi-To, Nhu DoB: 1969-12-11 PoB: Vung tau VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de la Gravelle 75112 Paris 02 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7690158 | 824543540 @Company @Persons @UBO @INPI |
NGUYEN Laurent DoB: 1969-01-11 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 K route du Belaitre 76840 Quevillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7690159 | 824543540 @Company @Persons @UBO @INPI |
NGUYEN Laurent DoB: 1969-01-11 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
63 K route du Belaitre 76840 Quevillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8314436 | 419544903 @Company @Persons @UBO @INPI |
NGUYEN Thanh Trang Dai DoB: 1969-11-02 PoB: Nhatrang Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France | yes @Cadastre @Geotag |
|
11816247 | 510356835 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Tho DoB: 1969-10-12 PoB: DONG HAI VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Forbin 13002 Marseille FRANCE | yes @Cadastre @Geotag |
|
14320046 | 519011076 @Company @Persons @UBO @INPI |
PHAM Wilfrid Bich Nguyen DoB: 1969-11-08 PoB: Tan An Viêt Nam P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 Rue de Liège 75008 Paris France | ||
14320064 | 519011126 @Company @Persons @UBO @INPI |
PHAM Wilfrid Bich Nguyen DoB: 1969-11-08 PoB: Tan An Viêt Nam P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 Rue de Liège 75008 Paris France | ||
14320181 | 519049605 @Company @Persons @UBO @INPI |
PHAM Wilfrid Bich Nguyen DoB: 1969-11-08 PoB: Tan An Viêt Nam P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 Rue de Liège 75008 Paris France | ||
14320198 | 519049613 @Company @Persons @UBO @INPI |
PHAM Wilfrid Bich Nguyen DoB: 1969-11-08 PoB: Tan An Viêt Nam P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 Rue de Liège 75008 Paris France | ||
15962819 | 850251596 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Dan Thuy Thérèse DoB: 1969-12-23 PoB: SAÏGON VIETNAM P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue des Glacières 94260 Fresnes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.