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 1970-01-05 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442648 505272005 @Company
@Persons
@UBO
@INPI
NGUYEN Hai Dang
DoB: 1970-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Abbaye 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
442649 505272005 @Company
@Persons
@UBO
@INPI
NGUYEN Hai Dang
DoB: 1970-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Abbaye 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
455510 804063311 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Son
DoB: 1970-01-01
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue du Général de Gaulle 77600 Bussy Saint-Georges FRANCE
1169288 752076893 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Son Sylvestre
DoB: 1970-01-01
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place DES COLLIBERTS 77185 Lognes FRANCE
1169289 752076893 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Son Sylvestre
DoB: 1970-01-01
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DES COLLIBERTS 77185 Lognes FRANCE
1490741 494570617 @Company
@Persons
@UBO
@INPI
LACOSTE NGUYEN HUU Amelie
DoB: 1970-09-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ALBERT CAMUS 25300 PONTARLIER FRANCE
1901433 502177082 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Huynh Ngoc Suong
DoB: 1970-06-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Joinville 75019 Paris France
2109016 824690044 @Company
@Persons
@UBO
@INPI
Wurster Wurster Nguyen Martina Gabriele
DoB: 1970-06-16
PoB: Reutlingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
2138873 481665735 @Company
@Persons
@UBO
@INPI
NGUYEN MINH QUY
DoB: 1970-01-01
PoB: TAN AN PHONG DING VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa George Sand 75016 Paris France
3470219 824692230 @Company
@Persons
@UBO
@INPI
NGUYEN Annie-Louise
DoB: 1970-04-01
PoB: TAN HOA SUOI HOA CAM BAH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Sainte 13001 Marseille FRANCE
3473688 434721023 @Company
@Persons
@UBO
@INPI
NGUYEN Bao Binh
DoB: 1970-12-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LT THIERRY LE CALIFORNIE A3 83000 Toulon FRANCE
4088158 502790116 @Company
@Persons
@UBO
@INPI
LE MERY Nguyen Hong Tram
DoB: 1970-03-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 C Rue Du Bois de Châtres 91220 Brétigny-sur-Orge FRANCE
4716815 500189543 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1970-12-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 Rue Léonard Euler 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4716816 500189543 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1970-12-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Léonard Euler 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4749206 493952949 @Company
@Persons
@UBO
@INPI
NGUYEN Hai Dang
DoB: 1970-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Abbaye 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4749207 493952949 @Company
@Persons
@UBO
@INPI
NGUYEN Hai Dang
DoB: 1970-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Abbaye 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4758246 525390381 @Company
@Persons
@UBO
@INPI
NGUYEN Si Bao Philippe
DoB: 1970-01-15
PoB: PHU NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Sonnettes 94490 Ormesson-sur-Marne FRANCE
4758247 525390381 @Company
@Persons
@UBO
@INPI
NGUYEN Si Bao Philippe
DoB: 1970-01-15
PoB: PHU NINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Sonnettes 94490 Ormesson-sur-Marne FRANCE
4966503 824335608 @Company
@Persons
@UBO
@INPI
NGUYEN Kim Phuong
DoB: 1970-12-16
PoB: Truong Long Phong Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Feuillat 69003 Lyon France
4966504 824335608 @Company
@Persons
@UBO
@INPI
NGUYEN Kim Phuong
DoB: 1970-12-16
PoB: Truong Long Phong Dinh Viêt Nam
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Feuillat 69003 Lyon France
5301801 385261987 @Company
@Persons
@UBO
@INPI
NGUYEN Elisabeth
DoB: 1970-03-11
PoB: Paris 4eme Arrdt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Trousseau 75011 Paris FRANCE
5865347 518601737 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kim Thoa
DoB: 1970-11-01
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Claude Debussy 38190 Villard-Bonnot France
6196461 822135612 @Company
@Persons
@UBO
@INPI
NGUYEN Si Bao Philippe
DoB: 1970-01-15
PoB: PHU NINH VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue des Sonnettes ORMESSON SUR MARNE 94490 Ormesson-sur-Marne FRANCE
6631384 488291931 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Long
DoB: 1970-06-16
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Nimègue 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631385 488291931 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Long
DoB: 1970-06-16
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Nimègue 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061028 382242675 @Company
@Persons
@UBO
@INPI
BIGUET NGUYEN Virginie Marcelle Simone
DoB: 1970-05-13
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Tonnelle 17740 Sainte-Marie-de-Ré FRANCE
7422960 415147560 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Luat
DoB: 1970-01-02
PoB: PHAN-THIET (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LA FONTAINE 34000 MONTPELLIER FRANCE
7962344 492204391 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan
DoB: 1970-07-06
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE PROVENCE 78310 Maurepas FRANCE
7962345 492204391 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan
DoB: 1970-07-06
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE PROVENCE 78310 Maurepas FRANCE
8171503 439816604 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Phong
DoB: 1970-11-26
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée René Descartes 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256558 488132762 @Company
@Persons
@UBO
@INPI
NGUYEN THANH Sandra Xuan
DoB: 1970-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin PIERRE DE RONSART 92400 Courbevoie France
9384223 399047646 @Company
@Persons
@UBO
@INPI
NGUYEN BERNARD Thi Tuyet Nhung
DoB: 1970-01-14
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SAINTE CATHERINE QUIMPER 29000 QUIMPER FRANCE
11761465 795137090 @Company
@Persons
@UBO
@INPI
NGUYEN Annie Louise
DoB: 1970-04-01
PoB: CAMHRANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Sainte 13001 Marseille FRANCE
11780547 537704033 @Company
@Persons
@UBO
@INPI
NGUYEN Annie-Louise
DoB: 1970-04-01
PoB: CAM RANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours d'Estienne d'Orves 13001 Marseille FRANCE
12259863 813566684 @Company
@Persons
@UBO
@INPI
NGUYEN Minh quy
DoB: 1970-01-01
PoB: TAN AN PHONG DINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE
12270101 825073349 @Company
@Persons
@UBO
@INPI
NGUYEN Sébastien
DoB: 1970-07-06
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin Royal 91310 Linas FRANCE yes
@Cadastre
@Geotag
12299342 508378494 @Company
@Persons
@UBO
@INPI
CAPITANT NGUYEN NGOC Laurence
DoB: 1970-01-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12473254 517476628 @Company
@Persons
@UBO
@INPI
NGUYEN VAN HO Valerie Gisele
DoB: 1970-02-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT AUBAT 40280 Haut Mauco FRANCE
13130821 799024054 @Company
@Persons
@UBO
@INPI
NGUYEN Alphonse
DoB: 1970-02-21
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cours de Merveilles 95800 Cergy France
13165522 479055048 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Son
DoB: 1970-01-01
PoB: Vientiane - LAOS LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ruelisheim 68270 Wittenheim France
13174187 521071639 @Company
@Persons
@UBO
@INPI
NGUYEN Thu Tram
DoB: 1970-01-23
PoB: Vientiane-LAOS LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis avenue des Acacias 77400 Lagny-sur-Marne France
13176087 521836205 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Son Sylvestre
DoB: 1970-01-01
PoB: Vientiane LAOS LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Ruelisheim 68270 Wittenheim France
13189739 801962986 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc Son Sylvestre
DoB: 1970-01-01
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Générale de Gaulle 77600 Bussy-Saint-Georges France
13189740 801962986 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc Son Sylvestre
DoB: 1970-01-01
PoB: Vientiane LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du Générale de Gaulle 77600 Bussy-Saint-Georges France
13395983 490016698 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC LAM Henri
DoB: 1970-11-26
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7BIS MONTEE DES ROMARINS 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
14854668 489554741 @Company
@Persons
@UBO
@INPI
NGUYEN RIES Tam
DoB: 1970-09-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINT PIERRE 57420 BUCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867617 524108529 @Company
@Persons
@UBO
@INPI
NGUYEN LOU Catherine
DoB: 1970-07-26
PoB: Vung Tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Petit Pré La Grange aux Bois 57070 Metz FRANCE
14925617 489554741 @Company
@Persons
@UBO
@INPI
NGUYEN RIES Tam
DoB: 1970-09-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINT PIERRE 57420 BUCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938566 524108529 @Company
@Persons
@UBO
@INPI
NGUYEN LOU Catherine
DoB: 1970-07-26
PoB: Vung Tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Petit Pré La Grange aux Bois 57070 Metz FRANCE
15116807 489554741 @Company
@Persons
@UBO
@INPI
NGUYEN RIES Tam
DoB: 1970-09-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINT PIERRE 57420 BUCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129756 524108529 @Company
@Persons
@UBO
@INPI
NGUYEN LOU Catherine
DoB: 1970-07-26
PoB: Vung Tau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Petit Pré La Grange aux Bois 57070 Metz 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.