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 1973-05-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226026 507524148 @Company
@Persons
@UBO
@INPI
VO NGUYEN Hue Phuong Dai
DoB: 1973-09-10
PoB: BIEN HOA DONG NAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 LA CROIX SAINT SYLVERE 95000 Cergy FRANCE
1644325 502171440 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Long
DoB: 1973-02-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gustave Courbet 95140 Garges-lès-Gonesse FRANCE
1751944 518914460 @Company
@Persons
@UBO
@INPI
NGUYEN VO Thi Hoang Oanh
DoB: 1973-01-05
PoB: TP HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Languedoc 93200 St Denis France
2116646 533391744 @Company
@Persons
@UBO
@INPI
Nguyen Van Luan
DoB: 1973-02-14
PoB: Vientiane LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Pavillons 75020 Paris France yes
@Cadastre
@Geotag
2116647 533391744 @Company
@Persons
@UBO
@INPI
Nguyen Van Luan
DoB: 1973-02-14
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pavillons 75020 Paris France yes
@Cadastre
@Geotag
2207178 439597865 @Company
@Persons
@UBO
@INPI
NGUYEN FLORENCE
DoB: 1973-09-26
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue de Turenne 75003 Paris France
2260211 483966206 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Tuyet Ha
DoB: 1973-02-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 rue Boussingault 75013 Paris France
3437005 421032152 @Company
@Persons
@UBO
@INPI
TARNAUD NGUYEN-VAN Sylvie
DoB: 1973-09-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de la Bastide des Cyprès Résidence Vert Coteaux - Bât 8 RUE DU R.I.C.M. 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3491861 498175322 @Company
@Persons
@UBO
@INPI
NGUYEN Bao Haï Bang
DoB: 1973-02-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Avenue Général Michel Audéoud Le Parc des Oiseaux Entrée HI 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3555216 538834359 @Company
@Persons
@UBO
@INPI
NGUYEN Vu-Son-An
DoB: 1973-08-29
PoB: THANH DONG A VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1470 Chemin des Bords du Gapeau 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3555217 538834359 @Company
@Persons
@UBO
@INPI
NGUYEN Vu-Son-An
DoB: 1973-08-29
PoB: THANH DONG A VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1470 Chemin des Bords du Gapeau 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3555218 538834359 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Christine
DoB: 1973-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1470 Chemin des Bords du Gapeau 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4058439 789096781 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thanh
DoB: 1973-02-10
PoB: NHATRANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Avenue des Champs 91130 Ris-Orangis FRANCE
4203709 383928926 @Company
@Persons
@UBO
@INPI
NGUYEN Diane
DoB: 1973-10-05
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square des Blés d'Or 91070 Bondoufle FRANCE
4792439 822367561 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1973-09-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Hermitage 93330 Neuilly-sur-Marne FRANCE
4792440 822367561 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1973-09-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Hermitage 93330 Neuilly-sur-Marne FRANCE
5105748 530586338 @Company
@Persons
@UBO
@INPI
NGUYEN Christian
DoB: 1973-03-20
PoB: Can Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Des Prés Bouchards 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
5680941 490447836 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-06-08
PoB: XUAN LOC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue DES VICTIMES DU NAZISME 72000 LE MANS FRANCE
6425354 532802097 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvain
DoB: 1973-02-23
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue de Candale 33000 Bordeaux FRANCE
6632156 533346433 @Company
@Persons
@UBO
@INPI
NGUYEN Robert
DoB: 1973-02-28
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Ayguelongue 64420 Soumoulou FRANCE
7327830 441001583 @Company
@Persons
@UBO
@INPI
NGUYEN Judith
DoB: 1973-08-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE D'ALGER 34000 MONTPELLIER FRANCE
7610793 515398261 @Company
@Persons
@UBO
@INPI
NGUYEN Bernard
DoB: 1973-12-02
PoB: Hau Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de la Libération 5000 Gap FRANCE
8188632 825407265 @Company
@Persons
@UBO
@INPI
NGUYEN DURAN Christine Xuan Hong
DoB: 1973-12-05
PoB: Cam Ranh Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Rosiers 31450 Labastide-Beauvoir France
8900858 804668994 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: Ventiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoédic 35136 Saint-Jacques-de-la-Lande FRANCE
9362097 490250883 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1973-02-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE SAINT LAURENT 29000 QUIMPER FRANCE
9362098 490250883 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1973-02-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLACE SAINT LAURENT 29000 QUIMPER FRANCE
10078933 503941684 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Marie
DoB: 1973-02-10
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foch 54270 Essey-les-Nancy FRANCE
10078934 503941684 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Marie
DoB: 1973-02-10
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Foch 54270 Essey-les-Nancy FRANCE
10097505 503940181 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Marie
DoB: 1973-02-10
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Foch 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10097506 503940181 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Marie
DoB: 1973-02-10
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Foch 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
12229432 529080186 @Company
@Persons
@UBO
@INPI
PHUNG NGUYEN Valérie
DoB: 1973-10-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois FRANCE
12236732 448723833 @Company
@Persons
@UBO
@INPI
NGUYEN Gregory
DoB: 1973-08-06
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue GAMBETTA 94100 Saint-Maur-des-Fossés FRANCE
12426531 494178353 @Company
@Persons
@UBO
@INPI
NGUYEN PHUC Ke Quang
DoB: 1973-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Promenade Du millénaire 92400 Courbevoie FRANCE
13207442 512230319 @Company
@Persons
@UBO
@INPI
NGUYEN CHIQUET Thi Thanh Hien
DoB: 1973-02-20
PoB: Dalat-VIETNAM SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Pie 77860 Saint-Germain-sur-Morin France
13257911 752785030 @Company
@Persons
@UBO
@INPI
NGUYEN BERARD Thi, Thanh, Thuy
DoB: 1973-05-02
PoB: Saigon (24) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Garroutet 64530 Pontacq FRANCE
13274168 324154616 @Company
@Persons
@UBO
@INPI
NGUYEN BERARD Thuy Thi Thanh
DoB: 1973-05-02
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Garroutet 64530 Pontacq FRANCE
13304873 821764024 @Company
@Persons
@UBO
@INPI
NGUYEN BERARD Thi, Thanh, Thuy
DoB: 1973-05-02
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Garroutet 64530 Pontacq FRANCE
13304874 821764024 @Company
@Persons
@UBO
@INPI
NGUYEN BERARD Thi, Thanh, Thuy
DoB: 1973-05-02
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Garroutet 64530 Pontacq FRANCE
13395524 451345862 @Company
@Persons
@UBO
@INPI
NGUYEN Gabriel
DoB: 1973-01-02
PoB: TAN AN HOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE VICTOR HUGO 59170 CROIX 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.