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 1975-10-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1143858 802304600 @Company
@Persons
@UBO
@INPI
DUBOIS NGUYEN Valérie
DoB: 1975-08-10
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Bruxelles 213 0 1472 VIEUX GENAPPE BELGIQUE yes
@Cadastre
@Geotag
1143859 802304600 @Company
@Persons
@UBO
@INPI
DUBOIS NGUYEN Valérie
DoB: 1975-08-10
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Bruxelles 213 0 1472 VIEUX GENAPPE BELGIQUE 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
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
1602484 499090355 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Hoang
DoB: 1975-07-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE DORDOGNE 95150 Taverny 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
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
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
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
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
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
4840815 789403904 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1975-03-21
PoB: Gia Kem Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Jules Guesde 69200 Vénissieux 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
4935409 823605225 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hien
DoB: 1975-08-03
PoB: Nam Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Raymond Veyssieres 69130 Écully France
4935410 823605225 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Hien
DoB: 1975-08-03
PoB: Nam Hai Viêt Nam
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Raymond Veyssieres 69130 Écully France
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
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
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
9367237 395083157 @Company
@Persons
@UBO
@INPI
NGUYEN Jacinthe, Lai, Tu, Nhi
DoB: 1975-10-22
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jean Jaurès 29000 Quimper FRANCE yes
@Cadastre
@Geotag
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
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
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
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
11915126 812878049 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich
DoB: 1975-03-14
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 Avenue Jean Moulin 13600 La Ciotat 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
12780094 388319873 @Company
@Persons
@UBO
@INPI
NGUYEN Anna
DoB: 1975-07-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Tournelles 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
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
16096153 848975553 @Company
@Persons
@UBO
@INPI
NGUYEN Stéphanie
DoB: 1975-05-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Monédière 19390 Chaumeil FRANCE
16173073 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
16209055 524897741 @Company
@Persons
@UBO
@INPI
GUOI NGUYEN THANH Yvonne
DoB: 1975-09-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Didier 93250 Villemomble FRANCE
16209056 524897741 @Company
@Persons
@UBO
@INPI
GUOI NGUYEN THANH Yvonne
DoB: 1975-09-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Didier 93250 Villemomble FRANCE
16209057 524897741 @Company
@Persons
@UBO
@INPI
GUOI NGUYEN THANH Yvonne
DoB: 1975-09-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Avenue Didier 93250 Villemomble 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.