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 1974-04-08 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58303 499355592 @Company
@Persons
@UBO
@INPI
NGUYEN Bao Quoc Joseph
DoB: 1974-04-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue 1ère Armée Française 95600 Eaubonne FRANCE
452207 791337793 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kim Loan
DoB: 1974-08-29
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cours des Bruyères 94700 Maisons-Alfort FRANCE
1013389 753737105 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1974-04-08
PoB: My Tho Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
799 Route de Saint-Jeoire 74250 Ville-en-Sallaz France
1513396 753123983 @Company
@Persons
@UBO
@INPI
LUU NGUYEN Thi-Dan
DoB: 1974-01-12
PoB: Hochminville (00) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Biaggarreaux 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1794432 820711471 @Company
@Persons
@UBO
@INPI
Nguyen Daniel
DoB: 1974-12-14
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bordin 78500 Sartrouville France yes
@Cadastre
@Geotag
1838142 790684831 @Company
@Persons
@UBO
@INPI
Nguyen Quang Dac
DoB: 1974-08-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Robert Lindet 75012 Paris 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
2137209 821894805 @Company
@Persons
@UBO
@INPI
Nguyen Hoang Tam
DoB: 1974-10-28
PoB: Gia Dinh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 bis rue des Charmes 89100 Sens France
3250251 498359116 @Company
@Persons
@UBO
@INPI
NGUYEN Aurélie
DoB: 1974-08-25
PoB: My Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Allée du Besson 69400 Limas France
3250252 498359116 @Company
@Persons
@UBO
@INPI
NGUYEN Aurélie
DoB: 1974-08-25
PoB: My Tho Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Allée du Besson 69400 Limas France
3441786 808037238 @Company
@Persons
@UBO
@INPI
NGUYEN COQUAND Thai Thuy
DoB: 1974-04-11
PoB: TAN SON HOA GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Avenue de Santoline Rue Athéa Bât D 6800 Cagnes-sur-Mer FRANCE
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
3977870 812723039 @Company
@Persons
@UBO
@INPI
NGUYEN COQUAND Thaï, Thuy
DoB: 1974-04-11
PoB: Tan son hoa GIA Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue de Santoline Res Althea Bat D 6800 Cagnes-sur-Mer FRANCE
4183626 812942217 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Huy
DoB: 1974-08-31
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Bis Avenue du Commandant Barré 91170 Viry-Châtillon FRANCE
4733518 521334136 @Company
@Persons
@UBO
@INPI
NGUYEN Hoc Sinh
DoB: 1974-06-08
PoB: BINH THUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4733519 521334136 @Company
@Persons
@UBO
@INPI
NGUYEN Hoc Sinh
DoB: 1974-06-08
PoB: BINH THUAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4778512 410410518 @Company
@Persons
@UBO
@INPI
NGUYEN Marielle
DoB: 1974-11-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Oberkampf 75011 Paris FRANCE
4778513 410410518 @Company
@Persons
@UBO
@INPI
NGUYEN Marielle
DoB: 1974-11-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Oberkampf 75011 Paris FRANCE
4786986 521355693 @Company
@Persons
@UBO
@INPI
NGUYEN Hoc Sinh
DoB: 1974-06-08
PoB: BINH THUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4786987 521355693 @Company
@Persons
@UBO
@INPI
NGUYEN Hoc Sinh
DoB: 1974-06-08
PoB: BINH THUAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4788036 534196019 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Duc
DoB: 1974-05-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Etienne Dolet 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4788037 534196019 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Duc
DoB: 1974-05-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Etienne Dolet 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4797666 491544722 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Toan
DoB: 1974-06-06
PoB: TRUNG HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Marie Sorin Defresne 94400 Vitry-sur-Seine FRANCE
4797667 491544722 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Toan
DoB: 1974-06-06
PoB: TRUNG HAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Marie Sorin Defresne 94400 Vitry-sur-Seine FRANCE
4809725 534256532 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Tam Nguyen
DoB: 1974-05-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4809726 534256532 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Tam Nguyen
DoB: 1974-05-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4841263 828889477 @Company
@Persons
@UBO
@INPI
NGUYEN Aurélie
DoB: 1974-08-25
PoB: My Tho Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
162 Allée du Besson 69400 Limas France
4924183 809028020 @Company
@Persons
@UBO
@INPI
NGUYEN Aurélie
DoB: 1974-08-25
PoB: My Tho Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
162 Allée du Besson 69400 Limas 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
6441735 791917206 @Company
@Persons
@UBO
@INPI
SISOVIC Mihailo
DoB: 1974-09-20
PoB: 33063 Bordeaux (33) FRANCE
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
7120780 810377556 @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
7120781 810377556 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe, Van, Minh
DoB: 1974-03-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Pasteur 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
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
7589173 508899598 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh, Michel
DoB: 1974-03-10
PoB: HAU GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Prête à Partir 4000 Digne-les-Bains FRANCE
7616801 531604072 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Sophie
DoB: 1974-01-01
PoB: Haugiang VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 boulevard de la Libération 5000 Gap FRANCE
7788473 499355592 @Company
@Persons
@UBO
@INPI
NGUYEN Bao Quoc Joseph
DoB: 1974-04-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Jules Vallés 78130 Les Mureaux FRANCE
11739506 494830516 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphane
DoB: 1974-10-08
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Saint Mitre des Champs BAT 5 Parc de la Chapelle 13100 Aix-en-Provence FRANCE
11872720 494058563 @Company
@Persons
@UBO
@INPI
NGUYEN AVAZERI Chantal
DoB: 1974-08-22
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard DE LA RICARDE 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
11974608 400045068 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1974-04-08
PoB: My Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos des Trolles Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11974609 400045068 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1974-04-08
PoB: My Tho Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos des Trolles Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
12018399 753737105 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1974-04-08
PoB: My Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lieu-dit le Bancet 74250 Ville-en-Sallaz France
12205915 523353530 @Company
@Persons
@UBO
@INPI
TRANG NGUYEN Thi My Loc
DoB: 1974-07-11
PoB: TRUONG MINH GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12270838 815402250 @Company
@Persons
@UBO
@INPI
SALHI NGUYEN Sabine
DoB: 1974-08-29
PoB: ANGAD OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Mail de l'Ourcq 77270 Villeparisis 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
12728580 490157898 @Company
@Persons
@UBO
@INPI
NGUYEN Cyrille Jean-Louis Chanh
DoB: 1974-08-13
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE DES DELLES 50380 ST PAIR SUR MER FRANCE
13172363 513417998 @Company
@Persons
@UBO
@INPI
LE NGUYEN Minh Bao Huong
DoB: 1974-01-06
PoB: Saigon-VIETNAM SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours du Héron Cendré 77700 Magny-le-Hongre France
14517177 828972745 @Company
@Persons
@UBO
@INPI
NGUYEN Tien, Dung
DoB: 1974-03-08
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Londres 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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.