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 1971-08-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532827 823714548 @Company
@Persons
@UBO
@INPI
Nguyen Thi Phuong
DoB: 1971-08-05
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Lucien Brunet 77340 Pontault-Combault France
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
1213460 480442730 @Company
@Persons
@UBO
@INPI
LE Phuc Nguyen
DoB: 1971-08-09
PoB: VINH BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Des loges 95160 Montmorency FRANCE
1591775 503623969 @Company
@Persons
@UBO
@INPI
PHU NGUYEN Thi My Hanh
DoB: 1971-11-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA ROMANCE 95800 Cergy FRANCE
1668043 800061814 @Company
@Persons
@UBO
@INPI
Nguyen 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
1668044 800061814 @Company
@Persons
@UBO
@INPI
Nguyen Gwendoline
DoB: 1971-11-20
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Andrée 94100 Saint-Maur-des-Fossés France
1715243 818933590 @Company
@Persons
@UBO
@INPI
Nguyen Dessaints Thi Ngoc Trinh
DoB: 1971-08-06
PoB: Tan Huong VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de Soisy 95120 Ermont France
2220117 429448756 @Company
@Persons
@UBO
@INPI
YRIARTE NGUYEN Véronique
DoB: 1971-07-03
PoB: BOBO DIOULASSO BURKINA FASO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24/3 Hoang Du Khuong Ho Chi Min Ville (Vietnam) 0 Inconnu yes
@Cadastre
@Geotag
2358081 792284127 @Company
@Persons
@UBO
@INPI
Nguyen Daniel Fenno
DoB: 1971-12-10
PoB: Danong VIET NAM
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
5 Buggy Whip Drive Rolling Hills CA 90274 Rolling Hills 0 Etats-Unis
3114028 407719673 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1971-02-15
PoB: Gia Dinh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Colibris 30000 Nîmes France
3225257 794696864 @Company
@Persons
@UBO
@INPI
NGUYEN Dinh Nghia
DoB: 1971-04-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Mare d'Ovillers 60570 Mortefontaine-en-Thelle FRANCE
3225258 794696864 @Company
@Persons
@UBO
@INPI
NGUYEN Dinh Nghia
DoB: 1971-04-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Mare d'Ovillers 60570 Mortefontaine-en-Thelle FRANCE
3981644 509570420 @Company
@Persons
@UBO
@INPI
NGUYEN PLASSIT Caroline, Thi, Ngoc, Xanh
DoB: 1971-09-05
PoB: Quang Nam Da-Nang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Georges Clémenceau 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4751547 818560567 @Company
@Persons
@UBO
@INPI
NGUYEN Elisabeth
DoB: 1971-08-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Marignan 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809723 534256532 @Company
@Persons
@UBO
@INPI
NGUYEN Vuong Duc
DoB: 1971-02-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Aristide Maillol 75015 Paris FRANCE yes
@Cadastre
@Geotag
4809724 534256532 @Company
@Persons
@UBO
@INPI
NGUYEN Vuong Duc
DoB: 1971-02-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Aristide Maillol 75015 Paris FRANCE yes
@Cadastre
@Geotag
4885044 507572386 @Company
@Persons
@UBO
@INPI
CAO NGUYEN Céline
DoB: 1971-08-09
PoB: Dong Nai Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Sous-le-Bois 69740 Genas France yes
@Cadastre
@Geotag
5043251 449802354 @Company
@Persons
@UBO
@INPI
CAO NGUYEN Céline
DoB: 1971-08-09
PoB: Dong Nai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue Lacassagne 69003 Lyon France
6047808 524073624 @Company
@Persons
@UBO
@INPI
NGUYEN PHUOC Thi Kim
DoB: 1971-02-08
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 cours Vitton 69006 Lyon France
6269439 534821152 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong
DoB: 1971-08-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lucien Brunet 77340 Pontault-Combault FRANCE
6269440 534821152 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong
DoB: 1971-08-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Rue Lucien Brunet 77340 Pontault-Combault FRANCE
6272352 805039245 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong
DoB: 1971-08-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lucien Brunet 77340 Pontault-Combault FRANCE
6272353 805039245 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong
DoB: 1971-08-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Lucien Brunet 77340 Pontault-Combault FRANCE
6490561 538728304 @Company
@Persons
@UBO
@INPI
NGUYEN VANNGU Christophe
DoB: 1971-08-08
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue bonnefin 33100 Bordeaux FRANCE
7024800 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Pierre
DoB: 1971-08-06
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PIERRE COLLIN DE SOUVIGNY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024801 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Pierre
DoB: 1971-08-06
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PIERRE COLLIN DE SOUVIGNY 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854994 438461691 @Company
@Persons
@UBO
@INPI
NGUYEN LE BORGNE Roselyne
DoB: 1971-09-15
PoB: BINH TRUOC BIEN HOA VIET NAM
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Place à l'avoine 61000 Alençon FRANCE yes
@Cadastre
@Geotag
9916300 801843012 @Company
@Persons
@UBO
@INPI
NGUYEN THI HONG HOUSSARD Phuong
DoB: 1971-11-24
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Pressoir 49400 Saumur FRANCE
11910165 813061058 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Michel
DoB: 1971-10-17
PoB: Tan Son Hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Melchior Guinot 13002 Marseille FRANCE
11910166 813061058 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Michel
DoB: 1971-10-17
PoB: Tan Son Hoa VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Melchior Guinot 13002 Marseille FRANCE
12178577 795264506 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Pierre
DoB: 1971-08-23
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Charles Floquet 92500 Rueil-Malmaison FRANCE
12212098 822045753 @Company
@Persons
@UBO
@INPI
NGUYEN Si Duc Francois
DoB: 1971-07-22
PoB: PHU NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Villeneuve St-Georges 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
12212099 822045753 @Company
@Persons
@UBO
@INPI
NGUYEN Si Duc Francois
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
12336138 752415281 @Company
@Persons
@UBO
@INPI
NGUYEN To My
DoB: 1971-08-18
PoB: VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Gounod 92500 Rueil-Malmaison FRANCE
12336139 752415281 @Company
@Persons
@UBO
@INPI
NGUYEN To My
DoB: 1971-08-18
PoB: VIETNAM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles Gounod 92500 Rueil-Malmaison FRANCE
12520261 824079842 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphanie, Xuan
DoB: 1971-08-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue d'Ignauval 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
13127756 825208085 @Company
@Persons
@UBO
@INPI
NGUYEN TRUONG Thi Hoa
DoB: 1971-04-08
PoB: Thakhek LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Met 77600 Bussy-Saint-Georges 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.