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 1974-05-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431653 428725493 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Toan
DoB: 1974-06-06
PoB: TRUNG HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue René Damous 94500 Champigny-sur-Marne FRANCE
450353 751467366 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thu Huyen
DoB: 1974-12-18
PoB: HANOI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Onze Novembre 1918 94400 Vitry-sur-Seine FRANCE
874601 820677763 @Company
@Persons
@UBO
@INPI
NGUYEN-PHUC Lise Sophie Raymonde
DoB: 1974-07-11
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue De Sains 80680 Rumigny France
2159645 437717705 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Chau
DoB: 1974-12-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Monsieur Le Prince 75006 Paris France
2159646 437717705 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Chau
DoB: 1974-12-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Monsieur Le Prince 75006 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
3493326 792200115 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Anh
DoB: 1974-06-18
PoB: PHU YEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Avenue Maréchal Juin 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
3493327 792200115 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Anh
DoB: 1974-06-18
PoB: PHU YEN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Maréchal Juin 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
3556878 792348443 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan
DoB: 1974-06-18
PoB: PHU YEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Avenue Maréchal Juin 83300 Draguignan FRANCE
3706638 820507010 @Company
@Persons
@UBO
@INPI
NGUYEN Minh, Tam
DoB: 1974-09-07
PoB: Vinh long VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Ramiers le Prepaou 13800 Istres 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
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
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
4811009 802326264 @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
4817207 484735758 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc Duc
DoB: 1974-05-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Fernand Pelloutier 92110 Clichy 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
7086414 819682345 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi, Thin
DoB: 1974-07-10
PoB: Nghia Binh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Grignard 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086415 819682345 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi, Thin
DoB: 1974-07-10
PoB: Nghia Binh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Victor Grignard 17140 Lagord 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
7146975 523612810 @Company
@Persons
@UBO
@INPI
LIM NGUYEN Chea Ly
DoB: 1974-03-05
PoB: Pailin CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Linne 59100 Roubaix 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
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
7924546 448859454 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Chau
DoB: 1974-12-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue MONSIEUR LE PRINCE 75006 Paris FRANCE yes
@Cadastre
@Geotag
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
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
12601379 489954255 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1974-05-18
PoB: DUC TRONG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120/13 TRAN QUOC THAO DISTRICT 3 HO CHI MINH 0 VIET NAM yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.