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 1974-02-04 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234404 495036501 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong
DoB: 1974-10-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Claudel 93400 Saint-Ouen FRANCE
1485022 504722984 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Philippe
DoB: 1974-02-04
PoB: Ca mau VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Marne 25320 Montferrand-le-Château FRANCE
1485023 504722984 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Philippe
DoB: 1974-02-04
PoB: Ca mau VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de la Marne 25320 Montferrand-le-Château FRANCE
1722959 824556310 @Company
@Persons
@UBO
@INPI
Nguyen Peraudeau Thi Nhung
DoB: 1974-10-02
PoB: Thai Nguyen VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 port Bercy Aval 75012 Paris France
1793394 511866600 @Company
@Persons
@UBO
@INPI
NGUYEN HA Nathalie
DoB: 1974-02-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 allée Jean Zay 77200 Torcy France
1825661 511866451 @Company
@Persons
@UBO
@INPI
NGUYEN HA Nathalie
DoB: 1974-02-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 allée Jean Torcy 77200 Torcy France
1861879 511866691 @Company
@Persons
@UBO
@INPI
NGUYEN HA Nathalie
DoB: 1974-02-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 allée Jean Zay 77200 Torcy France
1865136 827622481 @Company
@Persons
@UBO
@INPI
Nguyen Paul
DoB: 1974-05-03
PoB: Diem Hy VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France
1865137 827622481 @Company
@Persons
@UBO
@INPI
Nguyen Paul
DoB: 1974-05-03
PoB: Diem Hy VIET NAM
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France
2437837 752619478 @Company
@Persons
@UBO
@INPI
Nguyen Thi Thuy Nga
DoB: 1974-12-05
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue des Vignobles 78400 Chatou France
2770091 501272306 @Company
@Persons
@UBO
@INPI
NGUYEN Virginie
DoB: 1974-02-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU BEL AIR 34440 COLOMBIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864617 493704340 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Tuyet Mai
DoB: 1974-01-21
PoB: Vinh Long Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Brunet Immeuble le Paillon 83000 Toulon France
4160048 442934683 @Company
@Persons
@UBO
@INPI
NGUYEN Cyril
DoB: 1974-01-15
PoB: PLEIKU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Sevin 94800 Villejuif FRANCE
4160049 442934683 @Company
@Persons
@UBO
@INPI
NGUYEN Cyril
DoB: 1974-01-15
PoB: PLEIKU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sevin 94800 Villejuif FRANCE
4161543 788914935 @Company
@Persons
@UBO
@INPI
DAO Martin Le Phoc Nguyen
DoB: 1974-04-02
PoB: TAN SON HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Allée du Dragon 91000 Évry FRANCE yes
@Cadastre
@Geotag
4161544 788914935 @Company
@Persons
@UBO
@INPI
DAO Martin Le Phoc Nguyen
DoB: 1974-04-02
PoB: TAN SON HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Allée du Dragon 91000 Évry FRANCE yes
@Cadastre
@Geotag
5654117 529830366 @Company
@Persons
@UBO
@INPI
PIXIO
DoB: 519129381
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 avenue du Château 92190 Meudon FRANCE
6052385 794570895 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Be
DoB: 1974-03-09
PoB: MYTHO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Villandry 44800 Saint Herblain France
6052386 794570895 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Be
DoB: 1974-03-09
PoB: MYTHO VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de Villandry 44800 Saint Herblain France
6069528 483102406 @Company
@Persons
@UBO
@INPI
NGUYEN TRONG Emmanuel Lam
DoB: 1974-03-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Gourniere 44240 La Chapelle Sur Erdre France
6522603 519090096 @Company
@Persons
@UBO
@INPI
NGUYEN CAO VAN TRUONG Thi Hong Hanh
DoB: 1974-02-21
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Impasse Thouluire 33240 La Lande-de-Fronsac FRANCE
6522604 519090096 @Company
@Persons
@UBO
@INPI
NGUYEN CAO VAN TRUONG Thi Hong Hanh
DoB: 1974-02-21
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Impasse Thouluire 33240 La Lande-de-Fronsac FRANCE
7024802 484579040 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Charles
DoB: 1974-02-14
PoB: DUONG DIEM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 AVENUE DE LA CHATRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037937 400710331 @Company
@Persons
@UBO
@INPI
NGUYEN KIM PHUNG Charles
DoB: 1974-02-11
PoB: DUONG DIEM (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 AV. DE LA CHATRE 36000 CHATEAUROUX FRANCE
7093541 432960755 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Thi Ngoc Kieu
DoB: 1974-06-05
PoB: BINH-THUAN VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DES ECRIVAINS 17180 PERIGNY FRANCE
7143839 811572205 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Thuy Mai
DoB: 1974-02-22
PoB: Phu Vinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 chemin des Grandes Sources 74120 Megève FRANCE
7146886 790992275 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe, Van, Minh
DoB: 1974-03-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Pasteur 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7146887 790992275 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe, Van, Minh
DoB: 1974-03-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Pasteur 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7148462 323267310 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe
DoB: 1974-03-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Pasteur 74100 Annemasse FRANCE
7364937 510559115 @Company
@Persons
@UBO
@INPI
NGUYEN-HUYNH MOUTON Thuy-Duong
DoB: 1974-06-30
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse de Coulondres 34980 Saint-Clement-de-Rivière FRANCE
7481609 442447736 @Company
@Persons
@UBO
@INPI
NGUYEN HUU DUC Nguyen Huu Duc
DoB: 1974-01-05
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CHATEAU LE LEZ, 687 RUE DU MOULIN DE SEMALEN, APT 312 34000 MONTPELLIER FRANCE
8160560 535065403 @Company
@Persons
@UBO
@INPI
NGUYEN LE MEUR Thi Huyen Chau
DoB: 1974-06-02
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Albigeois 31130 Quint-Fonsegrives France
8176478 801396169 @Company
@Persons
@UBO
@INPI
NGUYEN LE MEUR Thi huyen Chau
DoB: 1974-06-02
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Albigeois 31130 Quint-Fonsegrives France
8235091 407795152 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Vi
DoB: 1974-07-15
PoB: Nhatrang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France
8294595 538225558 @Company
@Persons
@UBO
@INPI
NGUYEN HA Nathalie
DoB: 1974-02-05
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Jean Zay 77200 Torcy France yes
@Cadastre
@Geotag
8294596 538225558 @Company
@Persons
@UBO
@INPI
NGUYEN HA Nathalie
DoB: 1974-02-05
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean Zay 77200 Torcy France yes
@Cadastre
@Geotag
8303165 495282568 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Vinguyen
DoB: 1974-07-15
PoB: Nha Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France
8329549 530275064 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Vi Nguyen
DoB: 1974-07-15
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France
8441832 828592915 @Company
@Persons
@UBO
@INPI
NGUYEN CAO VAN TRUONG Thi Hong Hanh
DoB: 1974-02-21
PoB: Haiphong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse Thouluire 33240 La Lande de Fronsac France
8441833 828592915 @Company
@Persons
@UBO
@INPI
NGUYEN CAO VAN TRUONG Thi Hong Hanh
DoB: 1974-02-21
PoB: Haiphong VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 impasse Thouluire 33240 La Lande de Fronsac France
8519334 487455578 @Company
@Persons
@UBO
@INPI
NGUYEN VAN KHANG Christophe
DoB: 1974-05-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GENERAL DE GAULLE 90200 AUXELLES BAS FRANCE yes
@Cadastre
@Geotag
8524723 478762354 @Company
@Persons
@UBO
@INPI
NGUYEN VAN KHANG Christophe
DoB: 1974-05-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARE 90300 OFFEMONT FRANCE
8674019 427900063 @Company
@Persons
@UBO
@INPI
NGUYEN BINH Eric Trung
DoB: 1974-07-25
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Dillé 79000 Niort FRANCE
8674020 427900063 @Company
@Persons
@UBO
@INPI
MILORD NGUYEN BIHN Nadège Jeanne
DoB: 1974-05-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Gustave Flaubert 79000 Niort FRANCE
8674874 781455589 @Company
@Persons
@UBO
@INPI
NGUYEN BINH Eric Trung
DoB: 1974-07-25
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Dillé 79000 Niort FRANCE
8674876 781455589 @Company
@Persons
@UBO
@INPI
MILORD NGUYEN BINH Nadège Jeanne
DoB: 1974-05-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Gustave Flaubert 79000 Niort FRANCE
10661067 489775866 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphane
DoB: 1974-01-02
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82bis avenue Robert Schuman 10000 Troyes FRANCE
10661068 489775866 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphane
DoB: 1974-01-02
PoB: Saigon VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
82bis avenue Robert Schuman 10000 Troyes FRANCE
11136429 478462864 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Cam Phuong
DoB: 1974-02-26
PoB: AN GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CLERMONT DES PILES 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11143714 419341649 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Cam Phuong
DoB: 1974-02-26
PoB: AN GIANG (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Clermont des Piles 24000 Périgueux FRANCE
11991457 520583253 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Thuy Mai
DoB: 1974-02-22
PoB: Phu Vinh Vinh Binh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o M. et Mme NGUYEN 172 Chemin Des Grandes Sources 74120 Megève France
12225867 519129381 @Company
@Persons
@UBO
@INPI
NGUYEN Viet-Toan
DoB: 1974-03-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Château 92190 Meudon FRANCE
12685124 421843921 @Company
@Persons
@UBO
@INPI
NGUYEN Phi Ho
DoB: 1974-08-18
PoB: HAU GIANG (VIETNAN) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chirac 48100 Bourgs sur Colagne FRANCE
14720864 511866451 @Company
@Persons
@UBO
@INPI
NGUYEN HA Nathalie
DoB: 05/02/1974
PoB: SAIGON VIET NAM
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 allée Jean Torcy 77200 Torcy France
15876946 882350788 @Company
@Persons
@UBO
@INPI
NGUYEN AMICO Thi-Chinh
DoB: 1974-02-08
PoB: Vientian Laos
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin des Glairettes 38113 Veurey-Voroize 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.