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 1971-01-01 found 69 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
461735 | 822908182 @Company @Persons @UBO @INPI |
NGUYEN Thi Ngoc DoB: 1971-01-30 PoB: BACNINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue de Chevilly 2 Résidence des Acacias 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
|
1040892 | 480442730 @Company @Persons @UBO @INPI |
LE Phuc Nguyen DoB: 1971-08-09 PoB: VINH BINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue des Tilleuls 95160 Montmorency FRANCE | ||
1384778 | 492423249 @Company @Persons @UBO @INPI |
NGUYEN Thi Thanh Loan DoB: 1971-02-16 PoB: KHANH HOA (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE de la Combe 16470 Saint-Michel FRANCE | ||
1576827 | 535242580 @Company @Persons @UBO @INPI |
NGUYEN VAN HUNG Laurence, Estelle DoB: 1971-01-12 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 BIS Route de la Croix Blanche 95580 Andilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1705699 | 812248912 @Company @Persons @UBO @INPI |
Tran Nguyen Gia Hung DoB: 1971-01-01 PoB: Vientiane LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
48 boulevard Olympe de Gouges 77127 Lieusaint France | ||
1727237 | 499723500 @Company @Persons @UBO @INPI |
NGUYEN Cong Danh DoB: 1971-12-01 PoB: MYTHO VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
60 rue Gambetta 91460 Marcoussis France | yes @Cadastre @Geotag |
|
1783514 | 797956000 @Company @Persons @UBO @INPI |
Nguyen Thieo Thi Bich Mai DoB: 1971-10-18 PoB: Can Tho VIET NAM P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
15 avenue Honorine 93700 Drancy France | ||
1983733 | 531938793 @Company @Persons @UBO @INPI |
Nguyen Thi Viet Nga DoB: 1971-11-07 PoB: Hanoi VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue des Volontaires 75015 Paris France | ||
2004914 | 530292473 @Company @Persons @UBO @INPI |
NGUYEN Cong Danh DoB: 1971-12-01 PoB: MY THO VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Disque 5st1 75013 Paris France | ||
2052680 | 519454334 @Company @Persons @UBO @INPI |
NGUYEN Si Duc François DoB: 1971-07-22 PoB: PHU NINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue de Villeneuve St Georges 94600 Choisy le Roi France | yes @Cadastre @Geotag |
|
2105565 | 514125624 @Company @Persons @UBO @INPI |
Nguyen Quang Julien Ngoc Nga Vanessa DoB: 1971-11-02 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Filles Du Calvaire 75003 Paris France | ||
2822924 | 775506124 @Company @Persons @UBO @INPI |
TRAM VERGNIOL HANH-NGUYEN DoB: 1971-11-13 PoB: 75114 PARIS 14 France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Dauphine 45100 Orleans France | ||
3187257 | 421191966 @Company @Persons @UBO @INPI |
NGUYEN Dinh Nghia DoB: 1971-04-20 PoB: SAIGON P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Astre Beiges 95800 Cergy FRANCE | ||
3211350 | 450197579 @Company @Persons @UBO @INPI |
NGUYEN Dinh Nghia DoB: 1971-04-20 PoB: SAIGON P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Astre Beiges 95800 Cergy FRANCE | ||
3369549 | 820000644 @Company @Persons @UBO @INPI |
NGUYEN PHAM Thi Kim Lieu DoB: 1971-10-01 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Boulevard Auguste Raynaud 6100 Nice FRANCE | ||
3369550 | 820000644 @Company @Persons @UBO @INPI |
NGUYEN PHAM Thi Kim Lieu DoB: 1971-10-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
54 Boulevard Auguste Raynaud 6100 Nice FRANCE | ||
4071393 | 380349100 @Company @Persons @UBO @INPI |
NGUYEN HUYNH Thi Thanh Nga DoB: 1971-01-01 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue d'Unna 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4113838 | 505397687 @Company @Persons @UBO @INPI |
NGUYEN PEREIRA ROSA Gwendoline DoB: 1971-11-20 PoB: SAIGON VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
56 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE | ||
4113839 | 505397687 @Company @Persons @UBO @INPI |
NGUYEN PEREIRA ROSA Gwendoline DoB: 1971-11-20 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
56 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE | ||
4151087 | 348776428 @Company @Persons @UBO @INPI |
NGUYEN HUYNH Thi Thanh Nga DoB: 1971-01-01 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue d'Unna 91120 Palaiseau FRANCE | ||
4151088 | 348776428 @Company @Persons @UBO @INPI |
NGUYEN HUYNH Thi Thanh Nga DoB: 1971-01-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue d'Unna 91120 Palaiseau FRANCE | ||
4196918 | 809176365 @Company @Persons @UBO @INPI |
NGUYEN HUYNH Thi Thanh Nga DoB: 1971-01-01 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue de l'Effort Mutuel 91300 Massy FRANCE | yes @Cadastre @Geotag |
|
4438957 | 400945382 @Company @Persons @UBO @INPI |
NGUYEN Michel Daniel DoB: 1971-01-20 PoB: Sainte Catherine les Arras (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
107 Avenue Kléber 59240 Dunkerque France | ||
4725840 | 501260509 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Vinh DoB: 1971-12-30 PoB: HUE VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue Ordener 75018 Paris FRANCE | ||
4725841 | 501260509 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Vinh DoB: 1971-12-30 PoB: HUE VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue Ordener 75018 Paris FRANCE | ||
4736426 | 817554223 @Company @Persons @UBO @INPI |
NGUYEN LE Laetitia DoB: 1971-12-15 PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Henri Lasson 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
4760448 | 313167173 @Company @Persons @UBO @INPI |
NGUYEN Michel DoB: 1971-02-06 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 Northfold Road 0 LEICESTER ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4812214 | 821244266 @Company @Persons @UBO @INPI |
NGUYEN VO THANH Thi Thanh Tra DoB: 1971-11-10 PoB: HO CHI MINH VILLE VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Puits Hasard 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
4812215 | 821244266 @Company @Persons @UBO @INPI |
NGUYEN VO THANH Thi Thanh Tra DoB: 1971-11-10 PoB: HO CHI MINH VILLE VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Puits Hasard 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
5020685 | 752217380 @Company @Persons @UBO @INPI |
NGUYEN Antoine DoB: 1971-01-05 PoB: Thua Thien Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue Léon Blum 69100 Villeurbanne France | ||
5036095 | 813829892 @Company @Persons @UBO @INPI |
NGUYEN DELHOUM Alexandra Mai-Thanh DoB: 1971-02-10 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse du Frêne 69650 Quincieux France | yes @Cadastre @Geotag |
|
5493284 | 505270884 @Company @Persons @UBO @INPI |
NGUYEN POIRIER Anne DoB: 1971-01-27 PoB: DALAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Largeteau Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France | ||
5493285 | 505270884 @Company @Persons @UBO @INPI |
NGUYEN POIRIER Anne DoB: 1971-01-27 PoB: DALAT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Largeteau Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France | ||
5515470 | 453937104 @Company @Persons @UBO @INPI |
NGUYEN VAN MAU POIRIER Anne Valentine DoB: 1971-01-27 PoB: DALAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Largeteau Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France | ||
5515471 | 453937104 @Company @Persons @UBO @INPI |
NGUYEN VAN MAU POIRIER Anne Valentine DoB: 1971-01-27 PoB: DALAT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Largeteau Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France | ||
5537489 | 499762045 @Company @Persons @UBO @INPI |
NGUYEN VAN MAU POIRIER Anne Valentine DoB: 1971-01-27 PoB: DALAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Largeteau Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France | ||
5548781 | 811852581 @Company @Persons @UBO @INPI |
NGUYEN VAN MAU POIRIER Anne Valentine DoB: 1971-01-27 PoB: DALAT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse du Vicariat 85590 Saint-Malô-du-Bois France | ||
6018644 | 448659292 @Company @Persons @UBO @INPI |
NGUYEN VAN MAU POIRIER Anne, Valentine DoB: 1971-01-27 PoB: dalat VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse du Vicariat 85590 Saint-Malô-du-Bois France | ||
6598626 | 415396118 @Company @Persons @UBO @INPI |
CHARLES-PIOT NGUYEN-VAN-LOC Céline Sophie DoB: 1971-01-10 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Boulevard Aristide Briand 89100 Sens FRANCE | ||
6601996 | 393890165 @Company @Persons @UBO @INPI |
CHARLES-PIOT NGUYEN-VAN-LOC Céline Sophie DoB: 1971-01-10 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Boulevard Aristide Briand 89100 Sens FRANCE | ||
6604566 | 387481195 @Company @Persons @UBO @INPI |
NGUYEN-XUAN VINH DoB: 1971-04-16 PoB: 31555 Toulouse P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue De la Poëte 89400 Laroche-Saint-Cydroine FRANCE | ||
6829793 | 750497786 @Company @Persons @UBO @INPI |
NGUYEN Dinh Khanh DoB: 1971-01-01 PoB: NHA TRAN VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue André Chauvin 17260 Jazennes FRANCE | yes @Cadastre @Geotag |
|
6852877 | 304954332 @Company @Persons @UBO @INPI |
NGUYEN Dinh DoB: 1971-01-01 PoB: NHATRANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Chauvin 17260 Jazennes FRANCE | ||
6852878 | 304954332 @Company @Persons @UBO @INPI |
NGUYEN Dinh DoB: 1971-01-01 PoB: NHATRANG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Chauvin 17260 Jazennes FRANCE | ||
9095318 | 812824753 @Company @Persons @UBO @INPI |
NGUYEN BINH TAN VENANT Thanh-Nga DoB: 1971-12-12 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée des Saules 59830 Louvil France | ||
9332961 | 482427630 @Company @Persons @UBO @INPI |
NGUYEN Loi DoB: 1971-12-06 PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit En Ségur 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9336526 | 451998470 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Loi DoB: 1971-12-06 PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
Lieudit En Doyse 81500 Lavaur FRANCE | ||
9341859 | 752197848 @Company @Persons @UBO @INPI |
NGUYEN Loî DoB: 1971-12-06 PoB: Paksé LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit En Ségur 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
|
9591894 | 329404602 @Company @Persons @UBO @INPI |
NGUYEN Dinh Nghia DoB: 1971-04-20 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Mare d'Ovillers 60570 Mortefontaine en Thelle France | ||
9935377 | 786148791 @Company @Persons @UBO @INPI |
NGUYEN VAN MAU POIRIER Anne DoB: 1971-01-27 PoB: Dalat VIET NAM P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 boulevard de la Victoire 49307 Cholet FRANCE | ||
9953096 | 483232500 @Company @Persons @UBO @INPI |
NGUYEN ELEFTERIOU Thi Nhu Thanh DoB: 1971-01-25 PoB: SAIGON (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE MOLIERE 78150 LE CHESNAY FRANCE | ||
10042066 | 817489388 @Company @Persons @UBO @INPI |
NGUYEN HOANG Thi, Hoai, Trang DoB: 1971-03-23 PoB: Ho naï bien hoa VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue des Camélias lotissement de la Gréé 56190 La Trinite Surzur FRANCE | ||
11178375 | 828922559 @Company @Persons @UBO @INPI |
HA NGUYEN Thi Ngoc Lien DoB: 1971-02-01 PoB: Hue VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue Jean Corvisart 44600 Saint-Nazaire France | ||
11736462 | 519716534 @Company @Persons @UBO @INPI |
NGUYEN Brice DoB: 1971-01-09 PoB: DONG NAI VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
50 Rue Fauchier 13002 Marseille FRANCE | ||
12188021 | 817658636 @Company @Persons @UBO @INPI |
NGUYEN Thi thu DoB: 1971-04-20 PoB: BEN TRE VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Xaintrailles 75013 Paris FRANCE | ||
12270099 | 825073349 @Company @Persons @UBO @INPI |
NGUYEN Alice Séverine DoB: 1971-10-25 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Chemin Royal Linas 91310 Linas FRANCE | yes @Cadastre @Geotag |
|
12270100 | 825073349 @Company @Persons @UBO @INPI |
NGUYEN Alice Séverine DoB: 1971-10-25 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
84 Chemin Royal Linas 91310 Linas FRANCE | yes @Cadastre @Geotag |
|
12438276 | 788790038 @Company @Persons @UBO @INPI |
NGUYEN Thi Lam Tuyen DoB: 1971-07-16 PoB: SAIGON VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Sébastopol 92400 Courbevoie FRANCE | ||
12842661 | 792033334 @Company @Persons @UBO @INPI |
NGUYEN Hoang, Tuyen DoB: 1971-06-01 PoB: Quang ninh VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Charles Plumier 13002 Marseille FRANCE | ||
13208664 | 491481495 @Company @Persons @UBO @INPI |
NGUYEN BUYNH Etienne Angélique DoB: 1971-01-12 PoB: SAIGON ( VIETNAM ) VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 route de la Ferme du Pavillon 77600 Chanteloup-en-Brie France | yes @Cadastre @Geotag |
|
14721522 | 514543834 @Company @Persons @UBO @INPI |
SINGH Budue Sarda DoB: 13/07/1971 PoB: HIEP HOA VIET NAM P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
Chez T H Nguyen 9 allée Buffon 94700 Maisons Alfort France | ||
15233479 | 518770425 @Company @Persons @UBO @INPI |
BRENTANOU NGUYEN Maria DoB: 1971-09-12 PoB: CORFOU GRECE P.Physique Quality: Associé @OCCRP Alef @WC |
82 RUE SENTE A MY 57000 METZ FRANCE | ||
15284360 | 505138701 @Company @Persons @UBO @INPI |
NGUYEN David Hung Anh DoB: 1971-11-17 PoB: 67462 Sélestat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Place des Maréchaux 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
|
15284361 | 505138701 @Company @Persons @UBO @INPI |
NGUYEN David Hung Anh DoB: 1971-11-17 PoB: 67462 Sélestat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Place des Maréchaux 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
|
15300148 | 807646666 @Company @Persons @UBO @INPI |
NGUYEN David DoB: 1971-11-17 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 place des Maréchaux 68200 Mulhouse FRANCE | ||
15533857 | 418773172 @Company @Persons @UBO @INPI |
NGUYEN David Hung Anh DoB: 1971-11-17 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 place des Maréchaux 68100 Mulhouse FRANCE | ||
15534028 | 419454731 @Company @Persons @UBO @INPI |
NGUYEN Quoc Khoa DoB: 1971-11-10 PoB: DA NANG (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE HERZOG 68124 LOGELBACH FRANCE | ||
15777504 | 482427630 @Company @Persons @UBO @INPI |
NGUYEN Loi DoB: 1971-12-06 PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit En Ségur 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
|
16076577 | 848869780 @Company @Persons @UBO @INPI |
TONDINI NGUYEN Laetitia DoB: 1971-01-08 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Saint-Sauveur 95420 Magny-en-Vexin 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.