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 1972-04-07 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132260 478768302 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM NGOC Thi Minh Chau
DoB: 1972-07-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse MAHIOU 94100 Saint-Maur-des-Fossés FRANCE
1159322 492993704 @Company
@Persons
@UBO
@INPI
NGUYEN Hong phi
DoB: 1972-07-02
PoB: VAN THANH KHANH HOA VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 Rue La piazza Chez Mr ha Ca Sing 93160 Noisy-le-Grand FRANCE
1176284 490870276 @Company
@Persons
@UBO
@INPI
RACHAYANON NGUYEN Thep Ridee
DoB: 1972-12-06
PoB: NAKHON PHANOM THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ETIENNE DOLET 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1963960 490030483 @Company
@Persons
@UBO
@INPI
NIDERMAN NGUYEN JULIETTE
DoB: 1972-08-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue de Vincennes 93100 Montreuil Sous Bois France
1963961 490030483 @Company
@Persons
@UBO
@INPI
NIDERMAN NGUYEN JULIETTE
DoB: 1972-08-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Vincennes 93100 Montreuil Sous Bois France
2031959 445378953 @Company
@Persons
@UBO
@INPI
NGUYEN THI DIEM TRANG
DoB: 1972-08-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pecquay 75004 Paris France
2031960 445378953 @Company
@Persons
@UBO
@INPI
NGUYEN THI DIEM TRANG
DoB: 1972-08-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pecquay 75004 Paris France
2145238 492321765 @Company
@Persons
@UBO
@INPI
NGUYEN Huy Nam
DoB: 1972-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Raymond Losserand 75014 Paris France
2145239 492321765 @Company
@Persons
@UBO
@INPI
NGUYEN Huy Nam
DoB: 1972-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Raymond Losserand 75014 Paris France
2203695 794833145 @Company
@Persons
@UBO
@INPI
Nguyen Thai Binh
DoB: 1972-07-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Jacques Louvel-Tessier 75010 Paris France
2252560 452547516 @Company
@Persons
@UBO
@INPI
NGUYEN Huy Nam
DoB: 1972-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ouest 92400 Courbevoie France
2502508 479163289 @Company
@Persons
@UBO
@INPI
NGUYEN QUOC BAO
DoB: 1972-10-19
PoB: HOCHIMINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-9 rue de Rémusat 75016 Paris France
3520666 490769783 @Company
@Persons
@UBO
@INPI
NGUYEN Ha the hung
DoB: 1972-07-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue Amiral Muselier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3520667 490769783 @Company
@Persons
@UBO
@INPI
NGUYEN Ha the hung
DoB: 1972-07-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue Amiral Muselier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4060048 353148463 @Company
@Persons
@UBO
@INPI
EDGARD-ROSA JONVILLE Séverine
DoB: 1972-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
waterfront - unit 185 nguyen luong bang saïgon south district 7 0 HO CHI MINH CITY VIET NAM
4060049 353148463 @Company
@Persons
@UBO
@INPI
EDGARD-ROSA JONVILLE Séverine
DoB: 1972-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
waterfront - unit 185 nguyen luong bang saïgon south district 7 0 HO CHI MINH CITY VIET NAM
4066872 444169585 @Company
@Persons
@UBO
@INPI
NGUYEN ARNAUD Yën Thi
DoB: 1972-06-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marguerin 75014 Paris FRANCE
4089905 809069859 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN-CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Oswaldo Cruz 75016 Paris FRANCE
4089906 809069859 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN-CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Oswaldo Cruz 75016 Paris FRANCE
4129594 538228065 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Christine
DoB: 1972-01-05
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Séverine 91380 Chilly-Mazarin FRANCE
4129595 538228065 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Christine
DoB: 1972-01-05
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Séverine 91380 Chilly-Mazarin FRANCE
4199745 753428150 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Anh Nguyêt
DoB: 1972-03-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Corveaux 91310 Montlhéry FRANCE
4199746 753428150 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Anh Nguyêt
DoB: 1972-03-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Corveaux 91310 Montlhéry FRANCE
4750466 505103341 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN KHOA TUAN Thi Thanh Truc
DoB: 1972-06-25
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Promenade des Anglais 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4754684 327167169 @Company
@Persons
@UBO
@INPI
JACQUET Olivier
DoB: 1972-07-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177/8 Nguyen Van Huong District 2 0 HO CHI MINH CITY VIET NAM yes
@Cadastre
@Geotag
5805488 504158668 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Dinh
DoB: 1972-02-25
PoB: Tan Son Nhi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Myosotis 69200 Vénissieux France
5855957 808804082 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Dinh
DoB: 1972-02-25
PoB: Tan Son Nhi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Myosotis 69200 Vénissieux France
5968008 829253806 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Huy
DoB: 1972-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 boulevard Robert Schuman 44300 Nantes France
6599655 788705143 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE
6708174 423190933 @Company
@Persons
@UBO
@INPI
NGUYEN GIA Yann Son
DoB: 1972-07-20
PoB: 75112 PARIS 12eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE KERBABU PLOUGASNOU 29630 PLOUGASNOU FRANCE
6710193 809204894 @Company
@Persons
@UBO
@INPI
NGUYEN-GIA Yann, Sön
DoB: 1972-07-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Louppe 29660 Carantec FRANCE yes
@Cadastre
@Geotag
6710194 809204894 @Company
@Persons
@UBO
@INPI
NGUYEN-GIA Yann, Sön
DoB: 1972-07-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Albert Louppe 29660 Carantec FRANCE yes
@Cadastre
@Geotag
6720661 809498520 @Company
@Persons
@UBO
@INPI
NGUYEN GIA Yann
DoB: 1972-07-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Louppe 29660 Carantec FRANCE
6736491 448317412 @Company
@Persons
@UBO
@INPI
NGUYEN-GIA Yann Sön
DoB: 1972-07-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Louppe 29660 Carantec FRANCE
6736492 448317412 @Company
@Persons
@UBO
@INPI
NGUYEN-GIA Yann Sön
DoB: 1972-07-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Albert Louppe 29660 Carantec FRANCE
6760124 811844968 @Company
@Persons
@UBO
@INPI
NGUYEN-GIA Yann, Sön
DoB: 1972-07-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Louppe 29660 Carantec FRANCE
7337203 802102384 @Company
@Persons
@UBO
@INPI
NGUYEN BARDY Marie-Christelle
DoB: 1972-03-08
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
7341219 527633697 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kim Nghia
DoB: 1972-05-11
PoB: MY TRA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Jean Jaurès 34700 Lodève FRANCE
7931455 403173859 @Company
@Persons
@UBO
@INPI
NGUYEN Benjamin Christian Pierre
DoB: 1972-09-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE SAINT MALO 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7991167 802030213 @Company
@Persons
@UBO
@INPI
NGUYEN Manh Tu
DoB: 1972-03-08
PoB: Hong Gai VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 avenue Emile et Claude Puzenat Lancy 71140 BOURBON LANCY France
8457907 803255983 @Company
@Persons
@UBO
@INPI
HA NGUYEN Phung Loan
DoB: 1972-11-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Bergerac 33220 Pineuilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9372201 490112984 @Company
@Persons
@UBO
@INPI
CONG TANG TON NU NGUYEN Viviane
DoB: 1972-07-01
PoB: BAC LO CAM THANH QUANG NGAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES REGUAIRES 29000 QUIMPER FRANCE
11041882 752930024 @Company
@Persons
@UBO
@INPI
NGUYEN DINH THINH DHEDIN Isabelle
DoB: 1972-06-08
PoB: Laos (00) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Prés 62144 Acq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827386 821613007 @Company
@Persons
@UBO
@INPI
NGUYEN TO Thi Kim Thoa
DoB: 1972-10-17
PoB: QUI NHON BINH DINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Traverse fernand peloutier 84120 Pertuis FRANCE
12823412 523645158 @Company
@Persons
@UBO
@INPI
NGUYEN Kim, Phuong, Dinh, Huy
DoB: 1972-07-16
PoB: Saigon VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83 boulevard Jean Mermoz 6 Clos des Treilles, route de la Pl 13700 Marignane FRANCE
12823413 523645158 @Company
@Persons
@UBO
@INPI
NGUYEN Kim, Phuong, Dinh, Huy
DoB: 1972-07-16
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Jean Mermoz 6 Clos des Treilles, route de la Pl 13700 Marignane FRANCE
13209030 805277415 @Company
@Persons
@UBO
@INPI
NGUYEN François
DoB: 1972-07-01
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue du Clos Saint-Georges 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13209031 805277415 @Company
@Persons
@UBO
@INPI
NGUYEN François
DoB: 1972-07-01
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue du Clos Saint-Georges 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
14487159 751542408 @Company
@Persons
@UBO
@INPI
NGUYEN VU Agnès
DoB: 1972-04-07
PoB: Veintiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Exupéry 67500 Haguenau 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.