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 1971-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120183 402030977 @Company
@Persons
@UBO
@INPI
NGUYEN Lai Tu Anh
DoB: 1971-10-07
PoB: Saigon (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Merville 56100 Lorient FRANCE
140524 802102418 @Company
@Persons
@UBO
@INPI
Nguyen Thi Lam Tuyen
DoB: 1971-07-16
PoB: Saïgon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Sébastopol 92400 Courbevoie France
642905 402030977 @Company
@Persons
@UBO
@INPI
NGUYEN Lai Tu Anh
DoB: 1971-10-07
PoB: Saigon (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Merville 56100 Lorient FRANCE
1694844 812173425 @Company
@Persons
@UBO
@INPI
Nguyen Le Ha
DoB: 1971-06-10
PoB: Phan Thiet VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Abel Varet 92110 Clichy France
1940967 784716722 @Company
@Persons
@UBO
@INPI
Nguyen Laurence
DoB: 1971-10-16
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 boulevard de la Villette 75019 Paris France
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
6833657 803797869 @Company
@Persons
@UBO
@INPI
NGUYEN Huu
DoB: 1971-10-22
PoB: BAC NINH HA BAC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Marne 17430 Tonnay-Charente FRANCE
7321135 451637433 @Company
@Persons
@UBO
@INPI
NGUYEN Paul
DoB: 1971-07-10
PoB: Saigon (Vietnam) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage Maurice Utrillo 58000 Coulanges-les-Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7321136 451637433 @Company
@Persons
@UBO
@INPI
NGUYEN Paul
DoB: 1971-07-10
PoB: Saigon (Vietnam) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage Maurice Utrillo 58000 Coulanges-les-Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362058 513245456 @Company
@Persons
@UBO
@INPI
NGUYEN Liliane
DoB: 1971-10-07
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Reguaires 29000 Quimper FRANCE
9367235 395083157 @Company
@Persons
@UBO
@INPI
NGUYEN Liliane Lai Tu Anh
DoB: 1971-10-07
PoB: SAIGON - VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Reguaires 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9367236 395083157 @Company
@Persons
@UBO
@INPI
NGUYEN Liliane Lai Tu Anh
DoB: 1971-10-07
PoB: SAIGON - VIETNAM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Reguaires 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9404889 441643103 @Company
@Persons
@UBO
@INPI
NGUYEN Liliane, Lai, Tu, Anh
DoB: 1971-10-07
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Reguaires 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404890 441643103 @Company
@Persons
@UBO
@INPI
NGUYEN Liliane, Lai, Tu, Anh
DoB: 1971-10-07
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Reguaires 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722435 402030977 @Company
@Persons
@UBO
@INPI
NGUYEN Lai Tu Anh
DoB: 1971-10-07
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE MERVILLE 56100 LORIENT FRANCE
11813917 789386786 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Dinh
DoB: 1971-10-17
PoB: TAN SON HOA VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Melchior Guinot 13002 Marseille FRANCE
12434099 492308226 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Nam Phuong
DoB: 1971-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue DE CHATILLON 92140 Clamart 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.