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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NGUYEN 1975-05-17 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1089888 | 490994837 @Company @Persons @UBO @INPI |
NGUYEN Do Thuy Dzu DoB: 1975-07-28 PoB: DA NANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Allée DE LA NOISERAIE 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 1089889 | 490994837 @Company @Persons @UBO @INPI |
NGUYEN Do Thuy Dzu DoB: 1975-07-28 PoB: DA NANG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
17 Allée DE LA NOISERAIE 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 4768496 | 504099201 @Company @Persons @UBO @INPI |
NGUYEN Do Thuy Dzu DoB: 1975-07-28 PoB: DA NANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Allée de la Noiseraie 93160 Noisy-le-Grand FRANCE | ||
| 4768497 | 504099201 @Company @Persons @UBO @INPI |
NGUYEN Do Thuy Dzu DoB: 1975-07-28 PoB: DA NANG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
17 Allée de la Noiseraie 93160 Noisy-le-Grand 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 |
| 7062296 | 509357570 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: Bien hoa VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue de la Marne 17100 Saintes FRANCE | ||
| 7070306 | 533610432 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: Bien Hoa VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la marne 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7070307 | 533610432 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: Bien Hoa VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue de la marne 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7086412 | 819682345 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: Bien hoa VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Victor Grignard 17140 Lagord FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7086413 | 819682345 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: Bien hoa VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Victor Grignard 17140 Lagord FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7094822 | 483899951 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: BIEN HOA VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Defaye 87200 ST JUNIEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7094823 | 483899951 @Company @Persons @UBO @INPI |
NGUYEN Joseph DoB: 1975-03-08 PoB: BIEN HOA VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Defaye 87200 ST JUNIEN 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 | ||
| 8180876 | 509150553 @Company @Persons @UBO @INPI |
NGUYEN BONNET Yen-Ni DoB: 1975-10-17 PoB: Bac Lieu Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Rey 31480 Le Grès France | yes @Cadastre @Geotag |
|
| 8180878 | 509150553 @Company @Persons @UBO @INPI |
NGUYEN BONNET Yen-Ni DoB: 1975-10-17 PoB: Bac Lieu Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Rey 31480 Le Grès France | yes @Cadastre @Geotag |
|
| 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 |
|
| 13185448 | 450439500 @Company @Persons @UBO @INPI |
PHAN NGUYEN Francine DoB: 1975-05-17 PoB: DA NANG (VIETNAM) VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 cours du Luzard 77186 Noisiel France | ||
| 13198092 | 423925312 @Company @Persons @UBO @INPI |
Nguyen Van Ho Arnaud DoB: 1975-03-17 PoB: Phnom-Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis avenue de la gare de l'Abbaye 93600 Aulnay-sous-Bois 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 | ||
| 16117503 | 423925312 @Company @Persons @UBO @INPI |
Nguyen Van Ho Arnaud DoB: 1975-03-17 PoB: Phnom-Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis avenue de la gare de l'Abbaye 93600 Aulnay-sous-Bois France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.