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 1976-04-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171749 798468757 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1976-01-21
PoB: PHUOC THUY VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Jean Jaurès 84800 L'Isle-sur-la-Sorgue FRANCE
1547172 811549955 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Huy
DoB: 1976-01-26
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DU CHATEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1547173 811549955 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Huy
DoB: 1976-01-26
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DU CHATEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1587732 822690632 @Company
@Persons
@UBO
@INPI
NGUYEN Thi minh duc
DoB: 1976-06-21
PoB: Hô-Chi-Minh-Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89T Rue D'ERAGNY Neuville-sur-Oise 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1587734 822690632 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Duc
DoB: 1976-06-21
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89T Rue D'ERAGNY 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1822225 531144491 @Company
@Persons
@UBO
@INPI
Tran Nguyen
DoB: 1976-03-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue d'Arcueil 94250 Gentilly France
3331336 794717678 @Company
@Persons
@UBO
@INPI
NGUYEN Van, Tuong
DoB: 1976-06-21
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Paris 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3331337 794717678 @Company
@Persons
@UBO
@INPI
NGUYEN Van, Tuong
DoB: 1976-06-21
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Paris 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4170994 511324212 @Company
@Persons
@UBO
@INPI
NGUYEN-GIA Câm-Vân
DoB: 1976-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de la Perspective 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739040 524962636 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy Do Quyen
DoB: 1976-08-09
PoB: HOCHIMINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Mermoz 94310 Orly FRANCE yes
@Cadastre
@Geotag
4739041 524962636 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy Do Quyen
DoB: 1976-08-09
PoB: HOCHIMINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Mermoz 94310 Orly FRANCE yes
@Cadastre
@Geotag
4797664 491544722 @Company
@Persons
@UBO
@INPI
NGUYEN NGUON Thi Kim Phuong
DoB: 1976-12-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Schoelcher 94230 Cachan FRANCE
4797665 491544722 @Company
@Persons
@UBO
@INPI
NGUYEN NGUON Thi Kim Phuong
DoB: 1976-12-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Victor Schoelcher 94230 Cachan FRANCE
4797668 491544722 @Company
@Persons
@UBO
@INPI
NGUYEN TANN Thi Kim Nga
DoB: 1976-12-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Paul Armangot 94400 Vitry-sur-Seine FRANCE
5034729 797894557 @Company
@Persons
@UBO
@INPI
NGUYEN ELIADIS Kim-Huong Sandrine
DoB: 1976-05-10
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Rue des Vallières 69390 Vourles France
5034730 797894557 @Company
@Persons
@UBO
@INPI
NGUYEN ELIADIS Kim-Huong Sandrine
DoB: 1976-05-10
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue des Vallières 69390 Vourles France
5892370 529623233 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Dinh
DoB: 1976-11-21
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue de Valescure 83700 Saint-Raphaël France
6363894 822179461 @Company
@Persons
@UBO
@INPI
NGUYEN NGO Thi My Nghiem
DoB: 1976-06-22
PoB: CHAU DOC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Place de la République 33410 Cadillac FRANCE
7567883 498324490 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Dinh
DoB: 1976-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE LENINE 38400 ST MARTIN D HERES FRANCE yes
@Cadastre
@Geotag
7567884 498324490 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Dinh
DoB: 1976-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE LENINE 38400 ST MARTIN D HERES FRANCE yes
@Cadastre
@Geotag
7572624 489007880 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Dinh
DoB: 1976-11-21
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 avenue de la Maladiere 38140 Rives FRANCE
7592969 750561953 @Company
@Persons
@UBO
@INPI
NGUYEN Phu Son
DoB: 1976-09-21
PoB: Ho Naï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vicherette 5200 Crots FRANCE
8164098 798010666 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1976-06-14
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Frizac 31400 Toulouse France
8273077 810037325 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1976-11-16
PoB: Phu Nhuan Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Chemin des Blés 31280 Aigrefeuille France
12165103 378271886 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Ha
DoB: 1976-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Villa de Lourcine 75014 Paris FRANCE yes
@Cadastre
@Geotag
12353009 820150555 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1976-04-21
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1904 Leavenworth St. CA 94133 0 SAN FRANCISCO ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048623 790297121 @Company
@Persons
@UBO
@INPI
NGUYEN Van, Hien
DoB: 1976-03-23
PoB: Khammouane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Joseph Rigal 81600 Gaillac FRANCE
13346433 405037003 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1976-01-21
PoB: PHUOC THUY (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13376187 753001627 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1976-01-21
PoB: Phuoc Thuy (24) VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 q Jean Jaurès 84800 L'Isle-sur-la-Sorgue FRANCE
13381571 521268664 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1976-01-21
PoB: Phuoc Thuy VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Jean Jaures 84800 L'Isle-sur-la-Sorgue FRANCE
13657308 521268664 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1976-01-21
PoB: Phuoc Thuy VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Jean Jaures 84800 L'Isle-sur-la-Sorgue FRANCE
16057518 528741929 @Company
@Persons
@UBO
@INPI
NGUYEN Adrien
DoB: 1976-07-04
PoB: Phuoc Tinh Dong-Nai VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Raymond Poincaré 6160 Antibes 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.