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 1974-04-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1757900 791705940 @Company
@Persons
@UBO
@INPI
Nguyen Tuan Giang
DoB: 1974-12-15
PoB: Hai Phong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Glacière 94400 Vitry-sur-Seine France
1757901 791705940 @Company
@Persons
@UBO
@INPI
Nguyen Tuan Giang
DoB: 1974-12-15
PoB: Hai Phong VIET NAM
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue de la Glacière 94400 Vitry-sur-Seine France
1865140 823461231 @Company
@Persons
@UBO
@INPI
Nguyen Thi Thanh Hao
DoB: 1974-07-26
PoB: HANOI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Val 92190 Meudon France
2253877 804880946 @Company
@Persons
@UBO
@INPI
Nguyen Pham Thi Thu Huong
DoB: 1974-12-15
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France
2847969 823955752 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Huyen
DoB: 1974-04-11
PoB: Thakhek Laos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Chaffaults 45380 La Chapelle-Saint-Mesmin France
2984372 323232967 @Company
@Persons
@UBO
@INPI
ROUTON NGUYEN Hélène
DoB: 1974-10-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bourgneuf 28000 Chartres FRANCE
2995728 789255148 @Company
@Persons
@UBO
@INPI
ROUTON NGUYEN Hélène
DoB: 1974-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bourgneuf 28000 Chartres 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
3927585 813528361 @Company
@Persons
@UBO
@INPI
NGUYEN COQUAND Thai
DoB: 1974-04-11
PoB: Tan son hoa GIA Dinh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 avenue de Santoline Résidence Althéa Bat D 6800 Cagnes-sur-Mer 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
4444753 482374410 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Vo
DoB: 1974-10-30
PoB: Hiep Hoa Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Moulin 59380 Spycker France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749208 493952949 @Company
@Persons
@UBO
@INPI
NGUYEN HELLIN NGUYEN Monique
DoB: 1974-09-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard du Mal Joffre 92340 Bourg-la-Reine 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
4804122 538656406 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thu Huyen
DoB: 1974-12-18
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du 11 Novembre 1918 94400 Vitry-sur-Seine FRANCE
4935411 823605225 @Company
@Persons
@UBO
@INPI
NGUYEN Manh Hien
DoB: 1974-04-17
PoB: Ha Tay Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Raymond De Veyssiere 69130 Écully France
4935412 823605225 @Company
@Persons
@UBO
@INPI
NGUYEN Manh Hien
DoB: 1974-04-17
PoB: Ha Tay Viêt Nam
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Raymond De Veyssiere 69130 Écully France
5084698 824306021 @Company
@Persons
@UBO
@INPI
NGUYEN HO Thi Phuong Anh
DoB: 1974-07-22
PoB: Chau Doc Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Francisque Jomard 69600 Oullins France
6702191 317079341 @Company
@Persons
@UBO
@INPI
NGUYEN CHOPLAIN Dan Thu
DoB: 1974-12-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Océan 29280 Locmaria Plouzané FRANCE
6702192 317079341 @Company
@Persons
@UBO
@INPI
NGUYEN CHOPLAIN Dan Thu
DoB: 1974-12-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Océan 29280 Locmaria Plouzané FRANCE
6715336 314830738 @Company
@Persons
@UBO
@INPI
NGUYEN CHOPLAIN Dan Thu
DoB: 1974-12-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DE BENIGUET 29280 LOCMARIA PLOUZANE FRANCE
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
7070308 533610432 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Tinh
DoB: 1974-07-10
PoB: Nghia bINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la marne 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7070309 533610432 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Tinh
DoB: 1974-07-10
PoB: Nghia bINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la marne 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094824 483899951 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Tinh
DoB: 1974-07-10
PoB: NGHIA BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Defaye 87200 ST JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094825 483899951 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Tinh
DoB: 1974-07-10
PoB: NGHIA BINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Defaye 87200 ST JUNIEN FRANCE yes
@Cadastre
@Geotag
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
7182325 378178073 @Company
@Persons
@UBO
@INPI
NGUYEN- VAN BOILEAU Muriel
DoB: 1974-01-15
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font de Lagier 4130 Volx FRANCE
7182326 378178073 @Company
@Persons
@UBO
@INPI
NGUYEN- VAN BOILEAU Muriel
DoB: 1974-01-15
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Font de Lagier 4130 Volx 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
8171499 439816604 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Vi
DoB: 1974-07-15
PoB: Nha Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
9295316 338683121 @Company
@Persons
@UBO
@INPI
NGUYEN LEROUX Thi, Thu, Trang
DoB: 1974-01-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Claude Monet 92300 Levallois-Perret FRANCE
9856288 814401774 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Thi Ngoc Kien
DoB: 1974-06-05
PoB: Binh thuan VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 chemin de la Fontaine de Ricaud 83136 Rocbaron FRANCE
10300955 524326659 @Company
@Persons
@UBO
@INPI
NGUYEN Elise
DoB: 1974-06-14
PoB: LONG-THANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la République 73300 Saint-Jean-de-Maurienne 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
12404577 807726674 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc An Céline
DoB: 1974-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Saint-Denis 92400 Courbevoie FRANCE
12404578 807726674 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc An Céline
DoB: 1974-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Saint-Denis 92400 Courbevoie FRANCE
12729248 529339731 @Company
@Persons
@UBO
@INPI
NGUYEN VAN MAI Sabrina Jocelyne Paule
DoB: 1974-11-03
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 route de Coutances 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806113 450705496 @Company
@Persons
@UBO
@INPI
NGUYEN ABOUSALIHAC Thai Thuy
DoB: 1974-04-11
PoB: TAN SON HOA GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 CHEMIN DU LITTORAL 13015 MARSEILLE 15 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.