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 1975-01-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429630 414910778 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Thi Nguyet Minh
DoB: 1975-06-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de la République 92120 Montrouge FRANCE
1256393 790215586 @Company
@Persons
@UBO
@INPI
NGUYEN VAN HO Arnaud
DoB: 1975-03-17
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Avenue De la gare de L'Abbaye 93600 Aulnay-sous-Bois FRANCE
1994578 532755303 @Company
@Persons
@UBO
@INPI
Nguyen Viet David
DoB: 1975-01-07
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Froidevaux 75014 Paris France
1994579 532755303 @Company
@Persons
@UBO
@INPI
Nguyen Viet David
DoB: 1975-01-07
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Froidevaux 75014 Paris France
2134095 790535835 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Thai
DoB: 1975-05-31
PoB: Ho Chi Minhville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
74/76 boulevard Voltaire 75011 Paris France
2134096 790535835 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Thai
DoB: 1975-05-31
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
74/76 boulevard Voltaire 75011 Paris France
2175919 814262705 @Company
@Persons
@UBO
@INPI
Sangrasee Nguyen Phisna
DoB: 1975-07-08
PoB: MONGPHUE THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée de Longchamp 92150 Suresnes France
2192384 505208785 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix des Craies 94000 Creteil France
2360881 800133217 @Company
@Persons
@UBO
@INPI
Nguyen Thi Tuong Van
DoB: 1975-08-05
PoB: Ho-Chi-Minh-Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Mail 95210 Saint-Gratien France
3499205 437731839 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tuan
DoB: 1975-10-05
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Maréchal Joffre 47400 Tonneins FRANCE
3529768 538574088 @Company
@Persons
@UBO
@INPI
NGUYEN TRINH Thi Chau
DoB: 1975-11-01
PoB: Thanh Dong A VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue du Général Carmille 7 les Mas de la Colline 83500 La Seyne-sur-Mer FRANCE
4497432 338370281 @Company
@Persons
@UBO
@INPI
TRAM LEBAILLIF Thu-Nguyen
DoB: 1975-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cardenoual 22000 Saint-Brieuc FRANCE
4497433 338370281 @Company
@Persons
@UBO
@INPI
TRAM LEBAILLIF Thu-Nguyen
DoB: 1975-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Cardenoual 22000 Saint-Brieuc FRANCE
4531552 798152625 @Company
@Persons
@UBO
@INPI
TRAM LEBAILLIF Thu-Nguyen
DoB: 1975-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cardenoual 22000 Saint-Brieuc FRANCE
4531553 798152625 @Company
@Persons
@UBO
@INPI
TRAM LEBAILLIF Thu-Nguyen
DoB: 1975-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Cardenoual 22000 Saint-Brieuc FRANCE
4539819 534707997 @Company
@Persons
@UBO
@INPI
TRAM LEBAILLIF Thu-Nguyen
DoB: 1975-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Cardenoual 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4719916 809524804 @Company
@Persons
@UBO
@INPI
DEFOND NGUYEN Caroline
DoB: 1975-06-01
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Erik Satie 94400 Vitry-sur-Seine FRANCE
4770435 443935580 @Company
@Persons
@UBO
@INPI
NGUYEN Thérèse Stéphanie
DoB: 1975-01-02
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
4790226 822483459 @Company
@Persons
@UBO
@INPI
NGUYEN Phu Nhat
DoB: 1975-04-01
PoB: SAÏGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Avenue de Gravelle 94220 Charenton-le-Pont FRANCE
4926814 814274254 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hong Van
DoB: 1975-01-09
PoB: Hanoi Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Saint-Antoine 69003 Lyon France
5508077 539985374 @Company
@Persons
@UBO
@INPI
NGUYEN Van Hoa
DoB: 1975-01-01
PoB: TIEN GIANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Matifeux 85600 Montaigu France
5804576 439571340 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-TINH Sylvain
DoB: 1975-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Impasse du Petit Vial 38320 Herbeys France
7192479 800388456 @Company
@Persons
@UBO
@INPI
NGUYEN LÊ Thi Ngoc Thach
DoB: 1975-01-05
PoB: Thien Lac Lam dong VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis place des Ormeaux 4100 Manosque FRANCE
7192547 490801982 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Ngoc Thach
DoB: 1975-01-05
PoB: LAM DONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE NATIONALE 96 4600 CHATEAU ARNOUX ST AUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7192548 490801982 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Ngoc Thach
DoB: 1975-01-05
PoB: LAM DONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE NATIONALE 96 4600 CHATEAU ARNOUX ST AUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206871 485388516 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Ngog Thach
DoB: 1975-01-05
PoB: Thien lac Lam dong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route Nationale 96 4160 Château-Arnoux Saint-Auban FRANCE
10659199 529001943 @Company
@Persons
@UBO
@INPI
NGUYEN Man
DoB: 1975-05-12
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 10390 Verrières FRANCE
10693704 508133287 @Company
@Persons
@UBO
@INPI
NGUYEN HUA Adeline
DoB: 1975-01-24
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Kléber 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693705 508133287 @Company
@Persons
@UBO
@INPI
NGUYEN HUA Adeline
DoB: 1975-01-24
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Kléber 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869080 812416113 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1975-03-31
PoB: Hanoi VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
422 avenue de Lyon 1960 Péronnas FRANCE
10901174 812293215 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1975-03-31
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 avenue de Lyon 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901175 812293215 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1975-03-31
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
422 avenue de Lyon 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914480 485056436 @Company
@Persons
@UBO
@INPI
NGUYEN CONG TUOI Gregory
DoB: 1975-09-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse CLAIRE BAT C 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12200289 452353725 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue DE VAUGIRARD 75015 Paris FRANCE
12208136 482906542 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue DE VAUGIRARD 75015 Paris FRANCE
12275800 482261088 @Company
@Persons
@UBO
@INPI
NGUYEN Van Hoan
DoB: 1975-01-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
T4-0302 The Vista An Phu 628C Hanoi Highway An Phu Ward, District 2 0 HO CHI MINH CITY VIET NAM
12280637 519870752 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphanie Thérèse
DoB: 1975-01-02
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Avenue Georges Clémenceau 92000 Nanterre FRANCE
12303111 482874567 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue DE VAUGIRARD 75015 Paris FRANCE
12412591 791970148 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Vanettes 92400 Courbevoie FRANCE
14727844 818289209 @Company
@Persons
@UBO
@INPI
Nguyen Thi Tuong Van
DoB: 05/08/1975
PoB: Ho Chi Minh Ville VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Mail 95210 Saint-Gratien France
15242112 830508172 @Company
@Persons
@UBO
@INPI
NGUYEN Edouard, Anh, Tuan
DoB: 1975-02-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Calvaire 57240 Knutange FRANCE
15953759 791970148 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue des Voies du Bois 92700 Colombes 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.