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 1975-05-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962316 957522972 @Company
@Persons
@UBO
@INPI
NGUYEN Emmanuel Loï
DoB: 1975-12-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Saules 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133392 501498703 @Company
@Persons
@UBO
@INPI
NGUYEN LY Anh
DoB: 1975-06-21
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue CHAPPE 93160 Noisy-le-Grand FRANCE
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
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
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
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
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
3532857 500111521 @Company
@Persons
@UBO
@INPI
NGUYEN TRINH Thi Chau Uven
DoB: 1975-12-13
PoB: An Nhon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Jean-Marie Pascal 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4129553 491327342 @Company
@Persons
@UBO
@INPI
NGUYEN-HUU LEBOUC Florence
DoB: 1975-12-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée Des Pervenches 91390 Morsang-sur-Orge FRANCE
5079303 957522972 @Company
@Persons
@UBO
@INPI
NGUYEN Emmanuel Loï
DoB: 1975-12-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Saules 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5805490 504158668 @Company
@Persons
@UBO
@INPI
NGUYEN Be Sau
DoB: 1975-12-04
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Frênes 38160 Saint-Vérand France
5855958 808804082 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Be Sau
DoB: 1975-12-14
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Frênes 38160 Saint-Vérand France
6330155 827802802 @Company
@Persons
@UBO
@INPI
NGUYEN WAGNER Thi Van
DoB: 1975-12-20
PoB: KHAN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de Paris Jardin la Ramée Entrée B 33310 Lormont FRANCE
6836966 524395274 @Company
@Persons
@UBO
@INPI
NGUYEN Joseph
DoB: 1975-03-08
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue Gambetta 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836967 524395274 @Company
@Persons
@UBO
@INPI
NGUYEN Joseph
DoB: 1975-03-08
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Avenue Gambetta 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756280 823002423 @Company
@Persons
@UBO
@INPI
NGUYEN CURNIN Aurélia
DoB: 1975-08-24
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaucherie 41320 Langon FRANCE
7756281 823002423 @Company
@Persons
@UBO
@INPI
NGUYEN CURNIN Aurélia
DoB: 1975-08-24
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gaucherie 41320 Langon 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
10686569 514166388 @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
10686570 514166388 @Company
@Persons
@UBO
@INPI
NGUYEN Man
DoB: 1975-05-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Tilleuls 10390 Verrières FRANCE
10694926 822743068 @Company
@Persons
@UBO
@INPI
NGUYEN Man
DoB: 1975-05-12
PoB: Saigon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Tilleuls 10390 Verrières FRANCE
10695384 508418498 @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 yes
@Cadastre
@Geotag
10695385 508418498 @Company
@Persons
@UBO
@INPI
NGUYEN Man
DoB: 1975-05-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Tilleuls 10390 Verrières FRANCE yes
@Cadastre
@Geotag
11736988 791900400 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Nguyen, Kim, Van
DoB: 1975-12-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Chemin du Garoutier 13600 La Ciotat FRANCE
11756257 434292041 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1975-06-06
PoB: SAVANNAKET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard de Saint Loup 13010 Marseille FRANCE
11847643 808388375 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Kim Van
DoB: 1975-12-19
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aimé Césaire SIMEO Bât HC 05 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11847644 808388375 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Kim Van
DoB: 1975-12-19
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aimé Césaire SIMEO Bât HC 05 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11921152 813000791 @Company
@Persons
@UBO
@INPI
NGUYEN CONG TUOI Grégory
DoB: 1975-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Avenue des Poilus 13012 Marseille 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
13200328 512447582 @Company
@Persons
@UBO
@INPI
NGUYEN The Tuyen
DoB: 1975-11-06
PoB: Trang Dien Dai - VIETNAM SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée Jean Philippe Rameau 77185 Lognes France
14217112 418007597 @Company
@Persons
@UBO
@INPI
NGUYEN Van Thanh
DoB: 1975-02-28
PoB: Vientiane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Finlande 97430 Le tampon France
14471628 520298001 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Thuy-Trang
DoB: 1975-05-17
PoB: Ho-chi-minh-Ville VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Jacques Peirotes 67000 Strasbourg FRANCE
14522748 833987084 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Thuy-Trang
DoB: 1975-05-17
PoB: Ho-chi-minh-Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean Jaurès 67300 Schiltigheim FRANCE
16127110 957522972 @Company
@Persons
@UBO
@INPI
NGUYEN Emmanuel Loï
DoB: 1975-12-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée des Saules 69330 Jonage France yes
@Cadastre
@Geotag

 

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.