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 1971-12-06 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:

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.