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 1974-05-01 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299558 502477730 @Company
@Persons
@UBO
@INPI
ROUTON NGUYEN Hélène
DoB: 1974-10-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35-37 Rue Jean de la Fontaine 28630 Barjouville France yes
@Cadastre
@Geotag
299559 502477730 @Company
@Persons
@UBO
@INPI
ROUTON NGUYEN Hélène
DoB: 1974-10-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35-37 Rue Jean de la Fontaine 28630 Barjouville France yes
@Cadastre
@Geotag
453024 794178962 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Tim
DoB: 1974-01-01
PoB: BAC LIEU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 TER Rue D'AVRON 75020 Paris FRANCE
497102 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
699877 811597103 @Company
@Persons
@UBO
@INPI
NGUYEN Dâu-Khôi
DoB: 1974-03-31
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue de l'Observatoire 75006 Paris 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
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
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
1980010 811778513 @Company
@Persons
@UBO
@INPI
Nguyen Vu Sophie
DoB: 1974-01-01
PoB: Gia Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Clément Perrot 94400 Vitry-sur-Seine France
1981988 820099653 @Company
@Persons
@UBO
@INPI
Nguyen Trieu Khang
DoB: 1974-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue Houdan 92330 Sceaux France
2207005 820483105 @Company
@Persons
@UBO
@INPI
Nguyen Thi Thien My
DoB: 1974-01-01
PoB: An Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Carnot 94230 Cachan 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
2286550 529339046 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Tri
DoB: 1974-01-01
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue du Hainaut 75019 Paris 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
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
3155192 824821011 @Company
@Persons
@UBO
@INPI
GUINOT NGUYEN-HUU Virginie Mélanie Suzanne
DoB: 1974-05-31
PoB: 92007 Bagneux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Impasse des Oliviers 30350 Cardet France
3322049 508791837 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thao
DoB: 1974-05-05
PoB: Minh hai VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Iris 3210 Noyant-d'Allier 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
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
4159773 539732354 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Minh Chau Paul
DoB: 1974-05-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Renoncules 91160 Longjumeau 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
4201686 508808300 @Company
@Persons
@UBO
@INPI
NGUYEN VO Thi Xuan
DoB: 1974-03-26
PoB: NHATRANG KHANH HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Paul Sumien 91200 Athis-Mons FRANCE
4746050 494836901 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Duc
DoB: 1974-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Toscane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
4775378 477635619 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Van
DoB: 1974-12-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Caillaux 75013 Paris FRANCE yes
@Cadastre
@Geotag
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
5884088 534662093 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thanh
DoB: 1974-01-01
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Joseph Marie Jacquard 38500 Voiron France
6061533 802749481 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Bé
DoB: 1974-03-09
PoB: MYTHO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Villandry 44800 Saint Herblain 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
7350572 812379337 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Duc
DoB: 1974-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Toscane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7407078 820664100 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Duc
DoB: 1974-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Toscane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7479204 444977748 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Duc
DoB: 1974-01-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 RUE GALATA 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
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
7834412 799446034 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Jocelyne
DoB: 1974-03-27
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue d'Herube 78680 Épône 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
8171504 439816604 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Vi
DoB: 1974-07-15
PoB: Nha Trang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9635746 429378177 @Company
@Persons
@UBO
@INPI
NGUYEN Remi Michel
DoB: 1974-05-01
PoB: Vung-Thau VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fonderie 87000 Limoges FRANCE
9635747 429378177 @Company
@Persons
@UBO
@INPI
NGUYEN Remi Michel
DoB: 1974-05-01
PoB: Vung-Thau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fonderie 87000 Limoges FRANCE
9639703 491933842 @Company
@Persons
@UBO
@INPI
NGUYEN Remi Michel
DoB: 1974-05-01
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE D'ANGLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
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
10751810 395080526 @Company
@Persons
@UBO
@INPI
NGUYEN BOUDON Thi Hanh
DoB: 1974-12-01
PoB: BEN TRE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue MICHEL JOURDAN LE VERCORS C8 6150 Cannes La Bocca 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
11523648 538859182 @Company
@Persons
@UBO
@INPI
PASCAL NGUYEN Camille, Peroline
DoB: 1974-04-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Jardin Merveille 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11523649 538859182 @Company
@Persons
@UBO
@INPI
PASCAL NGUYEN Camille, Peroline
DoB: 1974-04-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Jardin Merveille 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
11651540 824511091 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Dao Thao
DoB: 1974-01-23
PoB: BINH HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Lutece 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
11881283 481165272 @Company
@Persons
@UBO
@INPI
NGUYEN Phu-Viet
DoB: 1974-06-01
PoB: THUA THIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Rue HENRI BARNIER 13006 Marseille 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
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
13275222 504155177 @Company
@Persons
@UBO
@INPI
NGUYEN MALARD Elisabeth
DoB: 1974-07-06
PoB: Ho-chi-minh-Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bernadotte 64000 Pau FRANCE
13275223 504155177 @Company
@Persons
@UBO
@INPI
NGUYEN MALARD Elisabeth
DoB: 1974-07-06
PoB: Ho-chi-minh-Ville VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Bernadotte 64000 Pau 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

 

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.