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 1971-12-06 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
435497 | 449462266 @Company @Persons @UBO @INPI |
NGUYEN PHAN Chau Thuc Doan DoB: 1971-02-06 PoB: SAÏGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
87 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE | yes @Cadastre @Geotag |
|
518002 | 497585406 @Company @Persons @UBO @INPI |
NGUYEN QUANG JULIEN Ngoc Nga Vanessa DoB: 1971-11-02 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 passage du Prado 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
528361 | 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 | ||
6044430 | 811998632 @Company @Persons @UBO @INPI |
NGUYEN Quang Vinh DoB: 1971-11-15 PoB: PHU NHUAN VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
95 avenue du Clos Saint Georges 77600 Bussy Saint Georges 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 |
9335037 | 450701958 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Loi DoB: 1971-12-06 PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé @OCCRP Alef @WC |
En Ségur 81500 Lavaur FRANCE | 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 |
|
9351551 | 452355316 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Loi DoB: 1971-12-06 PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Gérant @OCCRP Alef @WC |
En Ségur 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
|
9351552 | 452355316 @Company @Persons @UBO @INPI |
NGUYEN Ngoc Loi DoB: 1971-12-06 PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé @OCCRP Alef @WC |
En Ségur 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
|
10756524 | 334355062 @Company @Persons @UBO @INPI |
NGUYEN VAN LOC Caroline DoB: 1971-12-05 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Vieux chemin de Mougins 6110 Le Cannet FRANCE | ||
12314141 | 491062261 @Company @Persons @UBO @INPI |
NGUYEN NGUY Thi Thuy Trang DoB: 1971-12-20 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
60 BIS Avenue GALLIENI 93800 Épinay-sur-Seine FRANCE | ||
12314142 | 491062261 @Company @Persons @UBO @INPI |
NGUYEN NGUY Thi Thuy Trang DoB: 1971-12-20 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
60 BIS Avenue GALLIENI 93800 Épinay-sur-Seine FRANCE | ||
14487050 | 751434226 @Company @Persons @UBO @INPI |
ANZA Nguyen DoB: 1971-12-07 PoB: 60159 Compiègne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 boulevard de Lyon 67000 Strasbourg FRANCE | ||
14499218 | 803122860 @Company @Persons @UBO @INPI |
NGUYEN Phi, Khanh DoB: 1971-09-27 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Moulin-neuf 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
|
14499219 | 803122860 @Company @Persons @UBO @INPI |
NGUYEN Phi, Khanh DoB: 1971-09-27 PoB: Saigon VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Moulin-neuf 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
|
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 |
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.