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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NGUYEN 1973-05-25 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1111663 | 525342739 @Company @Persons @UBO @INPI |
NGUYEN Trong, Khanh DoB: 1973-05-17 PoB: SAIGON VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue du Docteur Finot 93200 Saint-Denis 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 | ||
| 1933934 | 334121092 @Company @Persons @UBO @INPI |
NGUYEN DUY DOMINIQUE DoB: 1973-11-25 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis rue Émile Duclaux 75015 Paris France | ||
| 2352871 | 498542877 @Company @Persons @UBO @INPI |
NGUYEN DUY Dominique DoB: 1973-11-25 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 bis rue Émile Duclaux 75015 Paris France | yes @Cadastre @Geotag |
|
| 2352872 | 498542877 @Company @Persons @UBO @INPI |
NGUYEN DUY Dominique DoB: 1973-11-25 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis rue Émile Duclaux 75015 Paris France | yes @Cadastre @Geotag |
|
| 2424519 | 441795028 @Company @Persons @UBO @INPI |
NGUYEN DUY DOMINIQUE DoB: 1973-11-25 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis rue Émile Duclaux 75015 Paris 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 | ||
| 2950835 | 482489747 @Company @Persons @UBO @INPI |
NGUYEN KRUMMENACHER Tuyet Nhung DoB: 1973-09-19 PoB: 45234 ORLEANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue de la Chaleine 28230 DROUE SUR DROUETTE FRANCE | ||
| 4792861 | 808475651 @Company @Persons @UBO @INPI |
NGUYEN Dai Phuc DoB: 1973-05-25 PoB: HANAM VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE | ||
| 4792862 | 808475651 @Company @Persons @UBO @INPI |
NGUYEN Dai Phuc DoB: 1973-05-25 PoB: HANAM VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
14 Passage Carnot 94270 Le Kremlin-Bicêtre 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 | ||
| 6848919 | 752301572 @Company @Persons @UBO @INPI |
NGUYEN Anh Dung DoB: 1973-12-25 PoB: MY THANH DINH VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 b Rue Matifeux 85600 Montaigu FRANCE | ||
| 8148493 | 809618317 @Company @Persons @UBO @INPI |
NGUYEN Christian DoB: 1973-10-04 PoB: 83065 Gassin (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Genty Magre 31000 Toulouse France | ||
| 8148496 | 809618317 @Company @Persons @UBO @INPI |
NGUYEN Christian DoB: 1973-10-04 PoB: 83065 Gassin (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Genty Magre 31000 Toulouse France | ||
| 8916842 | 822953345 @Company @Persons @UBO @INPI |
NGUYEN NGO Thi Bich Huong DoB: 1973-06-25 PoB: HAI PHONG VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Suzanne Valadon 35290 Saint-Méen-le-Grand FRANCE | ||
| 8959315 | 820106342 @Company @Persons @UBO @INPI |
NGUYEN Thi DoB: 1973-07-16 PoB: SAÏGON VIET NAM P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
25 Avenue du Stade LE RHEU 35650 Le Rheu 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 |
|
| 11983759 | 799854666 @Company @Persons @UBO @INPI |
NGUYEN DUY Dominique DoB: 1973-11-25 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin d'en Bas 45500 Saint-Gondon France | ||
| 11983760 | 799854666 @Company @Persons @UBO @INPI |
NGUYEN DUY Dominique DoB: 1973-11-25 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin d'en Bas 45500 Saint-Gondon France | ||
| 12017062 | 802427187 @Company @Persons @UBO @INPI |
NGUYEN DUY Dominique André Marie DoB: 1973-11-25 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Moulin d'en Bas 45500 Saint-Gondon 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 | ||
| 12197734 | 482902608 @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: Président @OCCRP Alef @WC |
38 Avenue Guillemin 92600 Asnières-sur-Seine FRANCE | ||
| 12211832 | 529318701 @Company @Persons @UBO @INPI |
NGUYEN Frédéric DoB: 1973-07-25 PoB: TAN PHUONG VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue des Champs Philippe 92250 La Garenne-Colombes FRANCE | ||
| 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.