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 1972-05-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299556 502477730 @Company
@Persons
@UBO
@INPI
NGUYEN Alexis
DoB: 1972-02-10
PoB: Pleiku Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35-37 Rue Jean de la Fontaine 28630 Barjouville France yes
@Cadastre
@Geotag
299557 502477730 @Company
@Persons
@UBO
@INPI
NGUYEN Alexis
DoB: 1972-02-10
PoB: Pleiku Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35-37 Rue Jean de la Fontaine 28630 Barjouville France yes
@Cadastre
@Geotag
1075642 800899916 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1972-05-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue DE LA FORET 93160 Noisy-le-Grand FRANCE
1144367 792450454 @Company
@Persons
@UBO
@INPI
NGUYEN Justine, Huong
DoB: 1972-02-19
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Champigny 94350 Villiers-sur-Marne FRANCE
2224225 799269626 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Bao
DoB: 1972-10-19
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Rémusat 75016 Paris France
2224226 799269626 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Bao
DoB: 1972-10-19
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Rémusat 75016 Paris France
2301609 791602477 @Company
@Persons
@UBO
@INPI
Nguyen Joseph Gilles Van
DoB: 1972-11-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 avenue Simon Bolivar 75019 Paris 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
4907463 404456139 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Khanh
DoB: 1972-01-03
PoB: Laos Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Capot 69800 Saint-Priest France
5020781 490246378 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphane
DoB: 1972-05-20
PoB: My Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Noir 38200 Vienne France
8175947 788865541 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC-SCHEOU Monique
DoB: 1972-09-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 bis Route de Toulouse 31130 Pin-Balma France
8175948 788865541 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC-SCHEOU Monique
DoB: 1972-09-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 bis Route de Toulouse 31130 Pin-Balma France
8248093 387791924 @Company
@Persons
@UBO
@INPI
NGUYEN Phi Hung
DoB: 1972-03-19
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Bernadette 31300 Toulouse France
8248094 387791924 @Company
@Persons
@UBO
@INPI
NGUYEN Phi Hung
DoB: 1972-03-19
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Bernadette 31300 Toulouse France
11278210 414678607 @Company
@Persons
@UBO
@INPI
NGUYEN VAN BRONDIN Isabelle
DoB: 1972-12-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du Pontel 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
12151376 798154605 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Xuan Mai
DoB: 1972-01-19
PoB: DA NANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue FESSART 92100 Boulogne-Billancourt FRANCE
12154143 522552751 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Xuan Mai
DoB: 1972-01-19
PoB: DA NANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue FESSART 92100 Boulogne-Billancourt FRANCE
12316007 800532137 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Xuan Mai
DoB: 1972-01-19
PoB: DA NANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue FESSART 92100 Boulogne-Billancourt FRANCE
13085418 752379073 @Company
@Persons
@UBO
@INPI
NGUYEN Van Len
DoB: 1972-11-01
PoB: PHU KHANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue JEAN JAURES 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
13085419 752379073 @Company
@Persons
@UBO
@INPI
NGUYEN Van Len
DoB: 1972-11-01
PoB: PHU KHANH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue JEAN JAURES 24120 Terrasson-Lavilledieu 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.