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 1975-02-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701950 824987697 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Kim
DoB: 1975-02-24
PoB: Saïgon VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 boulevard de Sébastopol 75001 Paris FRANCE
1076576 523341188 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC Phuong-Tam, Muriel
DoB: 1975-02-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue RIEUSSEC 78220 Viroflay FRANCE
1076577 523341188 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC Phuong-Tam, Muriel
DoB: 1975-02-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 Rue RIEUSSEC 78220 Viroflay FRANCE
1135396 524897741 @Company
@Persons
@UBO
@INPI
GUOI NGUYEN THANH Yvonne
DoB: 1975-09-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard Jean Jaurès 93190 Livry-Gargan FRANCE
1135397 524897741 @Company
@Persons
@UBO
@INPI
GUOI NGUYEN THANH Yvonne
DoB: 1975-09-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 Boulevard Jean Jaurès 93190 Livry-Gargan FRANCE
1421076 484721972 @Company
@Persons
@UBO
@INPI
NGUYEN Van Ro
DoB: 1975-10-22
PoB: Tan Hung Minh Hai (Vietnam) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Marché 32350 Barran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1579776 825301187 @Company
@Persons
@UBO
@INPI
NGUYEN Van Quang
DoB: 1975-12-27
PoB: NINBINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Jean De La Fontaine Bat F RDC APT 42 95140 Garges-lès-Gonesse FRANCE
1670385 822313474 @Company
@Persons
@UBO
@INPI
Nguyen Van Nam Thomas
DoB: 1975-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Pierre Rebière 75017 Paris France
1701846 824987697 @Company
@Persons
@UBO
@INPI
Nguyen Hoang Kim
DoB: 1975-02-24
PoB: Berne SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Magnolienweg 8 6353 Weggis 0 Suisse
1702377 824963045 @Company
@Persons
@UBO
@INPI
Nguyen Hoang Kim
DoB: 1975-02-24
PoB: Berne SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Magnolienweg 8 6353 Weggis 0 Suisse
1702396 824988117 @Company
@Persons
@UBO
@INPI
Nguyen Hoang Kim
DoB: 1975-02-24
PoB: Berne SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Magnolienweg 8 6553 Weggis 0 Suisse
1702500 827777897 @Company
@Persons
@UBO
@INPI
Nguyen Hoang Kim
DoB: 1975-02-24
PoB: Berne SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Magnolienweg 8 6353 Weggis 0 Suisse
1748712 809126790 @Company
@Persons
@UBO
@INPI
Nguyen Phuong Duy
DoB: 1975-02-25
PoB: PHU-NHUAN VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Curial 75019 Paris France
2113142 798032124 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc Philippe
DoB: 1975-08-08
PoB: Manille PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Trévise 75009 Paris France
2236580 812348076 @Company
@Persons
@UBO
@INPI
Nguyen Phuong-Duy
DoB: 1975-02-25
PoB: Phu-Nhuan VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Curial 75019 Paris France
2368593 538168287 @Company
@Persons
@UBO
@INPI
Nguyen Phu Khai Araud Lefevre Amandine
DoB: 1975-02-20
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Saint-Charles 75015 Paris France
2467737 818289209 @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
2595650 819660408 @Company
@Persons
@UBO
@INPI
NGUYEN Anthony Dan-Lee
DoB: 1975-02-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Roger Salengro 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595651 819660408 @Company
@Persons
@UBO
@INPI
NGUYEN Anthony Dan-Lee
DoB: 1975-02-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Roger Salengro 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044299 801870650 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Nguyen Kim Van
DoB: 1975-12-19
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Aimé Césaire Simeo Bâtiment Hc 02 13014 Marseille France
3475768 539622589 @Company
@Persons
@UBO
@INPI
NGUYEN Dang
DoB: 1975-05-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 Avenue du Verger Les Hippocampes Bat 6B 83140 Six-Fours-les-Plages FRANCE
3664198 803559665 @Company
@Persons
@UBO
@INPI
NGUYEN DINH-RAYNAUD Thi, Quynh, Chi
DoB: 1975-05-11
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
565 chemin de la Plaine Ronde 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5830183 813298189 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TINH Sylvain
DoB: 1975-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse du Petit Vial 38320 Herbeys France yes
@Cadastre
@Geotag
5853692 510650427 @Company
@Persons
@UBO
@INPI
NGUYEN Van Hoan
DoB: 1975-05-15
PoB: Hoa Phuoc Cam Nghia Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Galerie de l'Arlequin Appt 5219 38100 Grenoble France
9369747 432753325 @Company
@Persons
@UBO
@INPI
NGUYEN Jacinthe
DoB: 1975-10-22
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE MERVILLE LORIENT 56100 LORIENT FRANCE
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
12128642 820204766 @Company
@Persons
@UBO
@INPI
NGUYEN Kim
DoB: 1975-02-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Magnolienweg 8, 5353 0 WEGGIS SUISSE
12194401 481567238 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong Duy
DoB: 1975-02-25
PoB: PHUNHUAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue LE BOURGAREL 54220 Malzéville FRANCE
12217258 484053640 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong Duy
DoB: 1975-02-25
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue LE BOURGAREL 54220 Malzéville FRANCE
12278438 519372601 @Company
@Persons
@UBO
@INPI
NGUYEN-DINH Long
DoB: 1975-08-04
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Lucien et Edouard Gerber 92240 Malakoff FRANCE
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
12407694 809677859 @Company
@Persons
@UBO
@INPI
NGUYEN Ba Trung
DoB: 1975-11-15
PoB: TIEU CHAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jules Ferry 92400 Courbevoie FRANCE
12422084 812848299 @Company
@Persons
@UBO
@INPI
NGUYEN Edouard Anh Tuän
DoB: 1975-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du calvaire 57240 Knutange FRANCE
13170587 828242628 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Nhan
DoB: 1975-02-06
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Vallès 77200 Torcy France yes
@Cadastre
@Geotag
13207459 514079151 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHUC Marie-Hélène Linda
DoB: 1975-02-11
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du général de Gaulle 77600 Bussy-Saint-Georges France
13207460 514079151 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHUC Marie-Hélène Linda
DoB: 1975-02-11
PoB: VIENTIANE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du général de Gaulle 77600 Bussy-Saint-Georges 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
15488613 822840419 @Company
@Persons
@UBO
@INPI
SALIGNY NGUYEN Séverine
DoB: 1975-02-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de Vernod 225 Route de Vernod 74330 Poisy France
15695358 519870752 @Company
@Persons
@UBO
@INPI
Nguyen Stéphanie Thérèse
DoB: 02/01/1975
PoB: Pakse LAOS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3/5 villa des Entrepreneurs 75015 Paris 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.