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 1973-09-05 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377882 828792291 @Company
@Persons
@UBO
@INPI
NGUYEN Elise
DoB: 1973-12-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Paule Marrot 33000 Bordeaux FRANCE
444612 520090820 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN - DINH Marie
DoB: 1973-09-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
444613 520090820 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN - DINH Marie
DoB: 1973-09-13
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
1660842 512696428 @Company
@Persons
@UBO
@INPI
NGUYEN VAN MUI Christophe
DoB: 1973-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue des Tilleuls 95270 Asnières-sur-Oise FRANCE
1815396 538422221 @Company
@Persons
@UBO
@INPI
Nguyen Nguyen-Khac Mylène
DoB: 1973-10-26
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maurice Denis 75012 Paris France
2169742 528945595 @Company
@Persons
@UBO
@INPI
NGUYEN Alain
DoB: 1973-09-26
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue Saint-Charles 75015 Paris France
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
2241806 424866846 @Company
@Persons
@UBO
@INPI
VO NGUYEN PASCAL
DoB: 1973-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Caillaux 75013 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
2365689 812404077 @Company
@Persons
@UBO
@INPI
Nguyen Thang
DoB: 1973-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Placette de la Sarriette 91440 Bures-sur-Yvette 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
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
3532858 500111521 @Company
@Persons
@UBO
@INPI
DO NGUYEN Ngoc Thanh Tam
DoB: 1973-11-27
PoB: Bienhoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Chemin Léon Mary 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
4008632 440204675 @Company
@Persons
@UBO
@INPI
NGUYEN The My Phuong
DoB: 1973-08-15
PoB: GIADINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA GUERNIKA RTE DE ST PEE ARBONNE 64210 BIDART FRANCE
4082269 422469817 @Company
@Persons
@UBO
@INPI
NGUYEN Hûu Minh Quan
DoB: 1973-08-29
PoB: 75056 PARIS 14 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Président Doumer 78120 Rambouillet FRANCE
4739755 824190912 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphanie
DoB: 1973-12-05
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Miromesnil 75008 Paris FRANCE yes
@Cadastre
@Geotag
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
4808193 797780616 @Company
@Persons
@UBO
@INPI
VO NGUYEN Hue Phuong Dai
DoB: 1973-09-10
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 La Croix Saint Sylvère 95000 Cergy FRANCE
6332347 828792291 @Company
@Persons
@UBO
@INPI
NGUYEN Elise
DoB: 1973-12-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Paule Marrot 33000 Bordeaux FRANCE
6511576 801874934 @Company
@Persons
@UBO
@INPI
NGUYEN Elise
DoB: 1973-12-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Marcel Dassault Maison 628 33300 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
7155285 511214686 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1973-09-20
PoB: Bien hoa/Vietnam VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route DES NEIGES HIRMENTAZ 74470 Bellevaux FRANCE
7155286 511214686 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1973-09-20
PoB: Bien hoa/Vietnam VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DES NEIGES HIRMENTAZ 74470 Bellevaux FRANCE
7453233 453522765 @Company
@Persons
@UBO
@INPI
NGUYEN Cao Huy Cuong
DoB: 1973-12-29
PoB: Bien hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard du Jeu de Paume 34000 Montpellier 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
8446048 517984001 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Tu
DoB: 1973-09-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Bergerac 33220 Pineuilh France
8457905 803255983 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Tu
DoB: 1973-09-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Bergerac 33220 Pineuilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457906 803255983 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Tu
DoB: 1973-09-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Bergerac 33220 Pineuilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9201523 440120822 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1973-09-20
PoB: BIEN-HOA/VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue de Lille 59100 Roubaix France
9201525 440120822 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques
DoB: 1973-09-20
PoB: BIEN-HOA/VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue de Lille 59100 Roubaix 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
9383726 500029350 @Company
@Persons
@UBO
@INPI
NGUYEN Annelise
DoB: 1973-11-10
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERVILLE 29790 BEUZEC CAP SIZUN FRANCE
9383727 500029350 @Company
@Persons
@UBO
@INPI
NGUYEN Annelise
DoB: 1973-11-10
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERVILLE 29790 BEUZEC CAP SIZUN FRANCE
9667798 822203311 @Company
@Persons
@UBO
@INPI
NGUYEN BONNET Marylise
DoB: 1973-06-08
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Chênes 87110 Bosmie-l'Aiguille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667799 822203311 @Company
@Persons
@UBO
@INPI
NGUYEN BONNET Marylise
DoB: 1973-06-08
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Chênes 87110 Bosmie-l'Aiguille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939021 822840419 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de la Caille 18 Chemin Apollinaire 74330 La Balme-de-Sillingy France
11947518 788688711 @Company
@Persons
@UBO
@INPI
NGUYEN Chanh Dao
DoB: 1973-09-13
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route Des Philippes 74250 Marcellaz France yes
@Cadastre
@Geotag
11947519 788688711 @Company
@Persons
@UBO
@INPI
NGUYEN Chanh Dao
DoB: 1973-09-13
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route Des Philippes 74250 Marcellaz France yes
@Cadastre
@Geotag
11965042 438912560 @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
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
12961991 501277560 @Company
@Persons
@UBO
@INPI
NGUYEN KRUMMENACHER Tuyet-Nhung
DoB: 1973-09-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Chaleine 28230 Droué sur Drouette FRANCE
13130342 504760497 @Company
@Persons
@UBO
@INPI
HUYNH NGUYEN LUCIE
DoB: 1973-04-09
PoB: Vung Tau VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 promenade henri Vincenot 77600 Bussy-Saint-Georges France
15695002 802229468 @Company
@Persons
@UBO
@INPI
Nguyen Le Tran Thuy Huong
DoB: 27/04/1973
PoB: Ho Chi Minh Ville VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mirabeau 94200 Ivry sur seine 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.