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 1973-05-03 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598394 833475288 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoedic 35136 Saint-Jacques-de-la-Lande FRANCE
663039 414230060 @Company
@Persons
@UBO
@INPI
NGUYEN Minh, Chau
DoB: 1973-12-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Nationale 92100 Boulogne-Billancourt FRANCE
888815 450567474 @Company
@Persons
@UBO
@INPI
NGUYEN Didier
DoB: 1973-01-07
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Jardins 57180 Terville France
1078744 414230060 @Company
@Persons
@UBO
@INPI
NGUYEN Minh, Chau
DoB: 1973-12-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Nationale 92100 Boulogne-Billancourt FRANCE
2839607 521241539 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-11
PoB: Saigon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 allée de la Chapelle 45160 Olivet France
3486277 398777219 @Company
@Persons
@UBO
@INPI
NGUYEN Vu Son An
DoB: 1973-08-29
PoB: THANH DONG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
170 Chemin des Bords du Gapeau 83400 Hyères FRANCE
3670269 794271940 @Company
@Persons
@UBO
@INPI
NGUYEN KAVAZIAN Sandrine
DoB: 1973-05-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1136 chemin des Putis 13109 Simiane-Collongue FRANCE
4197537 753042126 @Company
@Persons
@UBO
@INPI
NGUYEN-GUENIER Thi-My
DoB: 1973-05-01
PoB: Cam ranh (00) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Chemin du Maraval 27670 Le Bosc-Roger-en-Roumois FRANCE yes
@Cadastre
@Geotag
4197538 753042126 @Company
@Persons
@UBO
@INPI
NGUYEN-GUENIER Thi-My
DoB: 1973-05-01
PoB: Cam ranh (00) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin du Maraval 27670 Le Bosc-Roger-en-Roumois FRANCE yes
@Cadastre
@Geotag
4733520 521334136 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Yen Phuong
DoB: 1973-12-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4737848 489868208 @Company
@Persons
@UBO
@INPI
NGUYEN LUCAS Thi Thu Huong
DoB: 1973-04-13
PoB: TAN SON HOA GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Prévoyance 94300 Vincennes FRANCE
4755483 491315396 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Khanh
DoB: 1973-12-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Champs Fleuris 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4786988 521355693 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Yen Phuong
DoB: 1973-12-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
6441736 791917206 @Company
@Persons
@UBO
@INPI
KHENG SISOVIC Lina
DoB: 1973-03-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 A Nguyen Duy Hieu- Thao Dien- An Phu- Q.2- TP 0 HO CHI MINH VIET NAM yes
@Cadastre
@Geotag
7901027 417630209 @Company
@Persons
@UBO
@INPI
NGUYEN Jackie
DoB: 1973-03-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue DE CHOISY 75013 Paris FRANCE
7903716 393386768 @Company
@Persons
@UBO
@INPI
NGUYEN LAMOUR Thi My Uyen
DoB: 1973-01-09
PoB: CAN THO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Denis Papin 78800 Houilles FRANCE
8651983 448364919 @Company
@Persons
@UBO
@INPI
NGUYEN KRUMMENACHER Tuyêt-Nhung
DoB: 1973-09-10
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue DE CHALEINE 28230 Droue-sur-Drouette FRANCE
8877757 792117509 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de Hoëdic 35136 Saint-Jacques-de-la-Lande FRANCE
8892828 511121204 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoëdic 35136 Saint-Jacques-de-la-Lande 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
8910004 812525582 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de HOEDIC 35136 Saint-Jacques-de-la-Lande FRANCE
8910005 812525582 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 allée de HOEDIC 35136 Saint-Jacques-de-la-Lande FRANCE
8968394 812753614 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: Vientiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoedic 35136 Saint-Jacques-de-la-Lande FRANCE
8968395 812753614 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: Vientiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée de Hoedic 35136 Saint-Jacques-de-la-Lande FRANCE
9217353 538856246 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Ha
DoB: 1973-06-13
PoB: NGHE AN (VITENAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 avenue Georges Dupont Apt 4C 59120 Loos France
10859180 483583761 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Thi, Bich
DoB: 1973-12-15
PoB: Tan son Nhi GIA Dinh VIET NAM
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Michelet 69800 Saint-Priest FRANCE
11523646 538859182 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LONG Bruno, Paul, Hau
DoB: 1973-10-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Jardin Merveille 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11523647 538859182 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LONG Bruno, Paul, Hau
DoB: 1973-10-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Jardin Merveille 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11946340 531003580 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Apollinaire 74330 La Balme-de-Sillingy France
11947785 799367305 @Company
@Persons
@UBO
@INPI
NGUYEN David Frédéric
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Apollinaire Les Jardins de la Caille 74330 La Balme-de-Sillingy France
11982961 531267730 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Apollinaire 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11982962 531267730 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Apollinaire 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
12016156 528576184 @Company
@Persons
@UBO
@INPI
NGUYEN David Frédéric
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Apollinaire 74330 La Balme-de-Sillingy France
12152109 514727163 @Company
@Persons
@UBO
@INPI
NGUYEN Frédéric
DoB: 1973-07-25
PoB: TAN PHUOC VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Champs Philippe 92250 La Garenne-Colombes FRANCE
12274597 344122601 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Chinh
DoB: 1973-05-10
PoB: MELUN(77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Linois 75015 Paris FRANCE yes
@Cadastre
@Geotag
12274598 344122601 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Chinh
DoB: 1973-05-10
PoB: MELUN(77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Linois 75015 Paris FRANCE yes
@Cadastre
@Geotag
12309882 447532680 @Company
@Persons
@UBO
@INPI
NGUYEN LIGNON Van-Thao
DoB: 1973-06-17
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Cramail 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12378350 788636181 @Company
@Persons
@UBO
@INPI
NGUYEN Dan
DoB: 1973-03-22
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Théophile Gautier 92120 Montrouge FRANCE
12378351 788636181 @Company
@Persons
@UBO
@INPI
NGUYEN Dan
DoB: 1973-03-22
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Théophile Gautier 92120 Montrouge FRANCE
12406635 515363596 @Company
@Persons
@UBO
@INPI
NGUYEN Delphine
DoB: 1973-03-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2TER Rue JOSEPH FOURNIER 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
12418984 483556841 @Company
@Persons
@UBO
@INPI
NGUYEN VAN MAI Nicolas
DoB: 1973-11-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Paul Déroulède ASNIERES 92600 Asnières-sur-Seine FRANCE
13171442 529047086 @Company
@Persons
@UBO
@INPI
NGUYEN VAN MAI Nicolas Jean marie Guy
DoB: 1973-11-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Pierre Brossolette 92600 Asnières-sur-Seine France
13171448 529047086 @Company
@Persons
@UBO
@INPI
NGUYEN VAN MAI Nicolas Jean marie Guy
DoB: 1973-11-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue Pierre Brossolette 92600 Asnières-sur-Seine 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
13378352 452097140 @Company
@Persons
@UBO
@INPI
JOYEUX NGUYEN Catherine
DoB: 1973-05-03
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 avenue des Sorgues 84740 Velleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14321030 520631284 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nhat
DoB: 1973-05-03
PoB: Pakse Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Juliette Dodu APPT. 19 97400 Saint-Denis France
16132288 429421993 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy Hoa
DoB: 1973-11-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Vuon Tung Villa, Ecopark Hung Yen 0 Viet Nam

 

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.