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 1975-06-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251082 432254399 @Company
@Persons
@UBO
@INPI
NGUYEN Fabien
DoB: 1975-08-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Muscat 66680 Canohès France yes
@Cadastre
@Geotag
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
530344 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
638808 840250690 @Company
@Persons
@UBO
@INPI
NGUYEN Dang Thu Ha
DoB: 1975-05-10
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Avenue du Verger Les Hippocampes Bâtiment 6 B 83140 Six-Fours-les-Plages France
689964 397749599 @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 yes
@Cadastre
@Geotag
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
732498 498125202 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TINH Sylvain
DoB: 1975-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Route de Riquetière 38470 L'Albenc France
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
997704 829100213 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich
DoB: 1975-03-14
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
309 Boulevard Alphonse Lamartine Res la Bruyère BT B1 13600 La Ciotat 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
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
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
1180687 811054790 @Company
@Persons
@UBO
@INPI
NGUYEN André
DoB: 1975-06-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21Bis Rue du Brayer 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1180688 811054790 @Company
@Persons
@UBO
@INPI
NGUYEN André
DoB: 1975-06-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21Bis Rue du Brayer 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1180689 811054790 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1975-06-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Des Deux Soeurs 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1180690 811054790 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1975-06-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Deux Soeurs 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1196244 499760486 @Company
@Persons
@UBO
@INPI
NGUYEN VAN QUI Bernard
DoB: 1975-06-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES BOIS 95190 Goussainville 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
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
2377116 751794348 @Company
@Persons
@UBO
@INPI
Nguyen Bouche Thuy
DoB: 1975-06-14
PoB: Soc Trang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4F boulevard de la Procession 51110 Lavannes France yes
@Cadastre
@Geotag
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
3977868 812723039 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc, Dung
DoB: 1975-07-19
PoB: Tp Ho Chiminh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier 14 Tan Binh Arrondissement 5/20 CMT8 boulevard Hochiminh ville 0 VIET NAM
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
6250607 481421188 @Company
@Persons
@UBO
@INPI
PHAN Anh Nguyen Vu
DoB: 1975-06-06
PoB: HO CHI MINH VILLE-VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Gousselines 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6250608 481421188 @Company
@Persons
@UBO
@INPI
PHAN Anh Nguyen Vu
DoB: 1975-06-06
PoB: HO CHI MINH VILLE-VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée des Gousselines 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
7372641 803492123 @Company
@Persons
@UBO
@INPI
NGUYEN Mai-Lan
DoB: 1975-06-19
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Serpolet 34980 Saint-Clément-de-Rivière FRANCE
7525787 800369464 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tao
DoB: 1975-07-09
PoB: Hau giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 Vieux chemin d'Entrecasteaux 83570 Carcès FRANCE
8448935 490329380 @Company
@Persons
@UBO
@INPI
DAM Thi Phuong Nguyen
DoB: 1975-06-06
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieudit le Joyeux 33750 Saint-Germain-du-Puch France
9165604 488110370 @Company
@Persons
@UBO
@INPI
NGUYEN AZZA Thi-Bich
DoB: 1975-06-10
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue des Fusilles 59650 Villeneuve-d'Ascq France
9165605 488110370 @Company
@Persons
@UBO
@INPI
NGUYEN AZZA Thi-Bich
DoB: 1975-06-10
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue des Fusilles 59650 Villeneuve-d'Ascq France
11738691 829072719 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1975-06-06
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard St Loup 13010 Marseille FRANCE yes
@Cadastre
@Geotag
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
11873553 812015782 @Company
@Persons
@UBO
@INPI
NEO AYATO
DoB: 434292041
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
53 Rue FONGATE 13006 Marseille FRANCE
11918741 534413612 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1975-06-06
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Delphes 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11918742 534413612 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1975-06-06
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Delphes 13006 Marseille FRANCE yes
@Cadastre
@Geotag
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
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
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
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

 

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.