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 1970-08-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167778 518049465 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Hoa Binh
DoB: 1970-10-08
PoB: NHATRANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Auguste Polissard 93140 Bondy FRANCE
1178702 483536900 @Company
@Persons
@UBO
@INPI
NGUYEN Florence
DoB: 1970-08-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1786433 819813130 @Company
@Persons
@UBO
@INPI
Nguyen Thi Lan
DoB: 1970-08-28
PoB: Bac Ninh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Homelets 50290 Longueville France
1834400 753267301 @Company
@Persons
@UBO
@INPI
Cao Nguyen Sophia
DoB: 1970-12-02
PoB: Svay Rieng CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 rue Championnet 75018 Paris France
1834401 753267301 @Company
@Persons
@UBO
@INPI
Cao Nguyen Sophia
DoB: 1970-12-02
PoB: Svay Rieng CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue Championnet 75018 Paris France
2051217 821895034 @Company
@Persons
@UBO
@INPI
Nguyen Thi Bich Thuy
DoB: 1970-06-14
PoB: Saïgon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 boulevard Maurice Bertaux 94100 Saint-Maur-des-Fossés France
3520668 490769783 @Company
@Persons
@UBO
@INPI
DO EPOUSE NGUYEN Thi My Hien
DoB: 1970-07-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue Amiral Muselier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3520669 490769783 @Company
@Persons
@UBO
@INPI
DO EPOUSE NGUYEN Thi My Hien
DoB: 1970-07-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue Amiral Muselier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4444751 482374410 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Dung
DoB: 1970-08-04
PoB: Hiep Hoa Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Moulin 59380 Spycker France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4444752 482374410 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Dung
DoB: 1970-08-04
PoB: Hiep Hoa Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Moulin 59380 Spycker France yes
@Cadastre
@Geotag
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
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
7068030 444986277 @Company
@Persons
@UBO
@INPI
LE NGUYEN Morgane
DoB: 1970-11-08
PoB: HOAI DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LES JARDINS D'ALIENOR 17540 VERINES FRANCE
7299497 820341790 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1970-08-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin du Perthuis 51000 Châlons-en-Champagne France
7469487 483901260 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1970-04-08
PoB: LUANG PRABANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D ALGER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7469488 483901260 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1970-04-08
PoB: LUANG PRABANG LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE D ALGER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
9865536 794939843 @Company
@Persons
@UBO
@INPI
ZECRI Laurent, Guy
DoB: 1970-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thao Dien District 2 Nguyen Van Huong Street 204B6/10 HO CHI MINH 0 VIET NAM
9865537 794939843 @Company
@Persons
@UBO
@INPI
ZECRI Laurent, Guy
DoB: 1970-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thao Dien District 2 Nguyen Van Huong Street 204B6/10 HO CHI MINH 0 VIET NAM
10263102 381984871 @Company
@Persons
@UBO
@INPI
EVEQUE NGUYEN Pascale Corinne Simone
DoB: 1970-08-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Route des Ganets 73100 Grésy-sur-Aix FRANCE
10272188 809265176 @Company
@Persons
@UBO
@INPI
EVEQUE NGUYEN QUANG MINH Pascale Corinne Simone
DoB: 1970-08-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Route des Ganets 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272189 809265176 @Company
@Persons
@UBO
@INPI
EVEQUE NGUYEN QUANG MINH Pascale Corinne Simone
DoB: 1970-08-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 Route des Ganets 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721402 505182139 @Company
@Persons
@UBO
@INPI
NGUYEN-CAN BRUNEAU Emilie Anne
DoB: 1970-08-12
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Chemin des Fades Les Charmilles Cèdres B 6110 Le Cannet FRANCE
10754271 538185141 @Company
@Persons
@UBO
@INPI
NGUYEN-CAN Emilie
DoB: 1970-08-12
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Fades 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11182795 535107601 @Company
@Persons
@UBO
@INPI
BOURGEAIS PHAN NGUYEN Anne-Marie Christine
DoB: 1970-12-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée du Chasse Marée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11196381 802891978 @Company
@Persons
@UBO
@INPI
BOURGEAIS PHAN NGUYEN Anne Marie
DoB: 1970-12-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue de Saint-Nazarie 44600 Saint-Nazaire France
11196382 802891978 @Company
@Persons
@UBO
@INPI
BOURGEAIS PHAN NGUYEN Anne Marie
DoB: 1970-12-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 avenue de Saint-Nazarie 44600 Saint-Nazaire France
11831121 819387317 @Company
@Persons
@UBO
@INPI
NGUYEN Thi
DoB: 1970-08-30
PoB: Tuy Hoa Phu Yen VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue Callelongue 13008 Marseille FRANCE
12081691 522280783 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Dung
DoB: 1970-08-04
PoB: Hiep Hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32T Camin de Bazalac 11570 Palaja FRANCE
12140550 484967559 @Company
@Persons
@UBO
@INPI
NGUYEN Trong Nghia
DoB: 1970-02-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HELENE LOIRET 92190 Meudon FRANCE
13423224 798336301 @Company
@Persons
@UBO
@INPI
NGUYEN Hung, Hoa
DoB: 1970-10-14
PoB: Ventiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Pierre-Brossolette 94000 Créteil FRANCE yes
@Cadastre
@Geotag
15489050 848307971 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Hong Hang
DoB: 1970-04-30
PoB: Tan An Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des 4 Chemins 38500 Voiron 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.