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 1972-12-02 found 25 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
514477 445378953 @Company
@Persons
@UBO
@INPI
NGUYEN Schafer THI DIEM TRANG
DoB: 1972-08-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pecquay 75004 Paris France
1760713 789025160 @Company
@Persons
@UBO
@INPI
Nguyen Cluzel Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris France
1760715 789025160 @Company
@Persons
@UBO
@INPI
Nguyen Cluzel Cécile
DoB: 1972-01-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 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
2266597 752108076 @Company
@Persons
@UBO
@INPI
Nguyen Julie
DoB: 1972-12-25
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vergniaud 75013 Paris France
2810156 817758816 @Company
@Persons
@UBO
@INPI
NGUYEN Aimée
DoB: 1972-02-12
PoB: Nhatrang VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Floralia Bat H 13009 Marseille FRANCE
2965265 789263258 @Company
@Persons
@UBO
@INPI
NGUYEN Alexis
DoB: 1972-02-10
PoB: Pleiku VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bourgneuf 28000 Chartres 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
5631215 820749448 @Company
@Persons
@UBO
@INPI
NGUYEN Barbara
DoB: 1972-12-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de la Bouletiere 53260 Entrammes FRANCE yes
@Cadastre
@Geotag
5640917 813448255 @Company
@Persons
@UBO
@INPI
NGUYEN Barbara
DoB: 1972-12-01
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B rue de la Bouletière 53260 Entrammes FRANCE yes
@Cadastre
@Geotag
6093971 811853332 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue de la Table Ronde 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6093972 811853332 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue de la Table Ronde 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6098046 379604135 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 bis boulevard Foch 94170 Le Perreux-sur-Marne France
6938577 405395062 @Company
@Persons
@UBO
@INPI
NGUYEN GOSSARD Laurence Carine Audrey
DoB: 1972-12-02
PoB: 75 PARIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de la Huchette 51170 FISMES FRANCE
13148057 395240179 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 bis chemin de la Garenne 77610 La Houssaye-en-Brie France
13148058 395240179 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 bis chemin de la Garenne 77610 La Houssaye-en-Brie France
13209561 449640978 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 route de la Table Ronde 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
13779909 797382074 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHU De Vincent
DoB: 1972-12-03
PoB: Saigon
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Laugier 97215 Rivière-Salée France
14180978 889704250 @Company
@Persons
@UBO
@INPI
Nguyen My Giang Huong
DoB: 19/10/1972
PoB: HANOI VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Ngoc Thuy-Long Bien 14 ruelle 53 Groupe 1 99000 Hanoi 0 Viet Nam
14180979 889704250 @Company
@Persons
@UBO
@INPI
Nguyen My Giang Huong
DoB: 19/10/1972
PoB: HANOI VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Ngoc Thuy-Long Bien 14 ruelle 53 Groupe 1 99000 Hanoi 0 Viet Nam
15803980 811853332 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue de la Table Ronde 44240 La Chapelle Sur Erdre France
15803981 811853332 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue de la Table Ronde 44240 La Chapelle Sur Erdre 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.