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 1975-11-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1674294 829255405 @Company
@Persons
@UBO
@INPI
Nguyen Ba Trung
DoB: 1975-11-15
PoB: Trieu Chau VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bicentenaire 92800 Puteaux France
1896749 823558572 @Company
@Persons
@UBO
@INPI
Nguyen Frédéric Thanh
DoB: 1975-04-28
PoB: Linh Dong Thu Duc Giadinh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue d'Hauteville 75010 Paris France
2062549 798481974 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Thai
DoB: 1975-05-31
PoB: Ho Chin Minh Ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74-76 boulevard Voltaire 75011 Paris France
2062550 798481974 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Thai
DoB: 1975-05-31
PoB: Ho Chin Minh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74-76 boulevard Voltaire 75011 Paris France
2329970 823822317 @Company
@Persons
@UBO
@INPI
Nguyen Thi Thuy
DoB: 1975-07-31
PoB: Phu Nhuan Hö Chi Minh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Ney 75018 Paris France
2735069 494934805 @Company
@Persons
@UBO
@INPI
NGUYEN CROSSIN Minh
DoB: 1975-11-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE DE LA PATOUILLERIE 34120 PEZENAS 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
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
4539819 534707997 @Company
@Persons
@UBO
@INPI
TRAM LEBAILLIF Thu-Nguyen
DoB: 1975-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Cardenoual 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4717932 538631383 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thuy Tien
DoB: 1975-11-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Camp 95170 Deuil-la-Barre 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
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
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
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
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
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
10869080 812416113 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1975-03-31
PoB: Hanoi VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
422 avenue de Lyon 1960 Péronnas 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
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
12808875 790089627 @Company
@Persons
@UBO
@INPI
NGUYEN DINH-RAYNAUD Thi, Quynh, Chi
DoB: 1975-05-11
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 allée des Narcisses 13270 Fos-sur-Mer 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
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
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
15698128 823558572 @Company
@Persons
@UBO
@INPI
Nguyen Frédéric Thanh
DoB: 28/04/1975
PoB: Linh Dong Thu Duc Giadinh VIET NAM
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
65 rue d'Hauteville 75010 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.