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 1972-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257890 490226032 @Company
@Persons
@UBO
@INPI
NGUYEN Van Duc
DoB: 1972-05-15
PoB: Binh dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1020 avenue Henry Dunant 82000 Montauban FRANCE
954416 804522563 @Company
@Persons
@UBO
@INPI
NGUYEN BUI Raymonde
DoB: 1972-08-26
PoB: Saigon Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Allée Alphonse Daudet 69780 Mions France
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
4096179 317035723 @Company
@Persons
@UBO
@INPI
NGUYEN ARNAUD Yen Thi
DoB: 1972-06-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marguerin 75014 Paris FRANCE
5059704 804522563 @Company
@Persons
@UBO
@INPI
NGUYEN BUI Raymonde
DoB: 1972-08-26
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée Alphonse Daudet 69780 Mions France
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
6597655 539158584 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597656 539158584 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627277 753830850 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Dinh
DoB: 1972-02-25
PoB: TAN SON NHI GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Des Myosotis 69200 Vénissieux FRANCE
12217257 484053640 @Company
@Persons
@UBO
@INPI
NGUYEN Son Nguyen
DoB: 1972-09-15
PoB: MYTHO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue SENTE A MY 57000 Metz FRANCE
13134474 451299929 @Company
@Persons
@UBO
@INPI
DIEP NGUYEN Julie Siv Huong
DoB: 1972-05-15
PoB: KOMPONG CHAM (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée Louis Braille 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13134475 451299929 @Company
@Persons
@UBO
@INPI
DIEP NGUYEN Julie Siv Huong
DoB: 1972-05-15
PoB: KOMPONG CHAM (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 allée Louis Braille 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
14621481 451299929 @Company
@Persons
@UBO
@INPI
DIEP NGUYEN Julie Siv Huong
DoB: 1972-05-15
PoB: KOMPONG CHAM (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade du Belvedere 77200 Torcy France yes
@Cadastre
@Geotag
14621482 451299929 @Company
@Persons
@UBO
@INPI
DIEP NGUYEN Julie Siv Huong
DoB: 1972-05-15
PoB: KOMPONG CHAM (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade du Belvedere 77200 Torcy 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.