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 1976-06-06 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432677 434386454 @Company
@Persons
@UBO
@INPI
NGUYEN Céline
DoB: 1976-04-17
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Ferdinand de Lesseps 94000 Créteil FRANCE yes
@Cadastre
@Geotag
432678 434386454 @Company
@Persons
@UBO
@INPI
NGUYEN Céline
DoB: 1976-04-17
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ferdinand de Lesseps 94000 Créteil FRANCE yes
@Cadastre
@Geotag
538346 840602478 @Company
@Persons
@UBO
@INPI
Nguyen Sylvie
DoB: 1976-10-04
PoB: Vientiane LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Leon Boursier 92400 Courbevoie France
638029 825376858 @Company
@Persons
@UBO
@INPI
NGUYEN DUC LONG Jean
DoB: 1976-01-22
PoB: Gia Dinh Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Avenue du Char Verdun 83160 La Valette-du-Var France
663446 435196308 @Company
@Persons
@UBO
@INPI
NGUYEN Tien Thanh
DoB: 1976-12-13
PoB: HOCHIMINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Boulevard de l'hotel de ville 93600 Aulnay-sous-Bois FRANCE
1090073 794511188 @Company
@Persons
@UBO
@INPI
NGUYEN Hoc Hai
DoB: 1976-06-11
PoB: BINH THUAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard Vincent Auriol 75013 Paris FRANCE
1099848 523395499 @Company
@Persons
@UBO
@INPI
NGUYEN Tien Thanh
DoB: 1976-12-13
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Rue Brunetiere 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099849 523395499 @Company
@Persons
@UBO
@INPI
NGUYEN Tien Thanh
DoB: 1976-12-13
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis Rue Brunetiere 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
1631087 811853845 @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
1631088 811853845 @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
1927810 540024072 @Company
@Persons
@UBO
@INPI
Huynh Nguyen Nam-Viet Gabriel
DoB: 1976-02-11
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 bis grande rue Charles de Gaulle 94130 Nogent-sur-Marne France
1986115 811341213 @Company
@Persons
@UBO
@INPI
Nguyen Nguyen Trieu Tram
DoB: 1976-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Clonmel Road Londres SW6 5BL 0 Royaume-Uni
2233225 453605446 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Anne-Laure
DoB: 1976-06-14
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Godefroy 92800 Puteaux France
2463538 821444049 @Company
@Persons
@UBO
@INPI
Tran Nguyen Catherine
DoB: 1976-09-14
PoB: CA MAU VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 bis rue des Charmes 89100 Sens France
2519842 752555409 @Company
@Persons
@UBO
@INPI
Nguyen Jean-Louis, Tien Dung
DoB: 1976-12-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue du Maine 75014 Paris 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
3344416 478296247 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Chung
DoB: 1976-11-06
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Lamartine 6000 Nice FRANCE
3346655 810957365 @Company
@Persons
@UBO
@INPI
NGUYEN TU DARWICHE Corinne Lan Anh
DoB: 1976-05-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Chardon Lagache 75016 Paris FRANCE
3550311 508307485 @Company
@Persons
@UBO
@INPI
NGUYEN Thi No
DoB: 1976-06-06
PoB: NHATRANG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
250 Avenue Franklin Roosevelt 83000 Toulon FRANCE
3732957 752019877 @Company
@Persons
@UBO
@INPI
NGUYEN Thien-Kim, Nguyen
DoB: 1976-05-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Pierre-Brossolette 92300 Levallois-Perret FRANCE
3732958 752019877 @Company
@Persons
@UBO
@INPI
NGUYEN Thien-Kim, Nguyen
DoB: 1976-05-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Pierre-Brossolette 92300 Levallois-Perret FRANCE
3962580 528741929 @Company
@Persons
@UBO
@INPI
NGUYEN Adrien
DoB: 1976-07-04
PoB: Phuoc Tinh Dong-Nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Raymond Poincaré 6160 Antibes FRANCE
4199848 500204417 @Company
@Persons
@UBO
@INPI
NGUYEN DUC LONG Patrick
DoB: 1976-11-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis Rue de l'Essonne 91000 Évry 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
7364488 439366030 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Hung
DoB: 1976-10-10
PoB: BAC-LIEU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE GRAND PARC - BAT 3 APP.55 1201 RUE D'ALCO 34080 MONTPELLIER FRANCE
7404323 505133249 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hong Nga
DoB: 1976-06-19
PoB: Dong thap VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin des Causses 34700 Lodève FRANCE yes
@Cadastre
@Geotag
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
7567887 498324490 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Bich
DoB: 1976-07-25
PoB: NHA TRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE NOEL VERLAQUE 83500 LA SEYNE SUR MER FRANCE yes
@Cadastre
@Geotag
7848111 347927303 @Company
@Persons
@UBO
@INPI
LASSALLE NGUYEN-LASSALLE Marianne
DoB: 1976-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Alouettes 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7915673 500497110 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy-An Sarah
DoB: 1976-06-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Guy de Coubertin 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
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
8252036 539332403 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1976-06-14
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Frizac 31400 Toulouse France
8252037 539332403 @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
9143843 532134517 @Company
@Persons
@UBO
@INPI
NGUYEN USAL Thi Thuy Huong
DoB: 1976-06-05
PoB: (LAOS) VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-243 rue du Maréchal Lyautey 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9143844 532134517 @Company
@Persons
@UBO
@INPI
NGUYEN USAL Thi Thuy Huong
DoB: 1976-06-05
PoB: (LAOS) VIENTIANE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23-243 rue du Maréchal Lyautey 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9332997 539822767 @Company
@Persons
@UBO
@INPI
NGUYEN ROBELLAZ Sophie, Hoang, Yen
DoB: 1976-03-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue François Montserrat 81110 Verdalle FRANCE
9845675 752433102 @Company
@Persons
@UBO
@INPI
NGUYEN VAN THOI Laurent, Edouard
DoB: 1976-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'hôtel de ville 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9845676 752433102 @Company
@Persons
@UBO
@INPI
NGUYEN VAN THOI Laurent, Edouard
DoB: 1976-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place de l'hôtel de ville 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10558373 478358963 @Company
@Persons
@UBO
@INPI
NGUYEN LUNAUD Thuy Loan Truc
DoB: 1976-01-01
PoB: VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Georges Clémenceau 24100 Bergerac FRANCE
10734423 815240486 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Tram
DoB: 1976-01-31
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 Rue Yves Brayer Domaine de Maurice Vieil villa 8 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10734424 815240486 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Tram
DoB: 1976-01-31
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 Rue Yves Brayer Domaine de Maurice Vieil villa 8 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10735755 515275519 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Tram
DoB: 1976-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Pierre de coubertin 6150 Cannes La Bocca FRANCE
10735756 515275519 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Tram
DoB: 1976-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pierre de coubertin 6150 Cannes La Bocca FRANCE
11896590 789750502 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Samy
DoB: 1976-04-25
PoB: Tan An VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Saint Augustin Aubert 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11896591 789750502 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Samy
DoB: 1976-04-25
PoB: Tan An VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Saint Augustin Aubert 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12172337 807946504 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Anne-Laure
DoB: 1976-06-14
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue GODEFROY 92800 Puteaux FRANCE
12229486 448486241 @Company
@Persons
@UBO
@INPI
NGUYEN KHAC HIEU ChristianThong
DoB: 1976-06-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida de Europa 23 Portal 2, 2C 0 POZUELO DE ALARCON 28224 ESPAGNE yes
@Cadastre
@Geotag
13544231 532134517 @Company
@Persons
@UBO
@INPI
NGUYEN USAL Thi Thuy Huong
DoB: 1976-06-05
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-243 rue du Maréchal Lyautey 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
13544232 532134517 @Company
@Persons
@UBO
@INPI
NGUYEN USAL Thi Thuy Huong
DoB: 1976-06-05
PoB: VIENTIANE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23-243 rue du Maréchal Lyautey 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
14145371 473801330 @Company
@Persons
@UBO
@INPI
Nguyen Grimaldi Marie
DoB: 06/02/1969
PoB: Binh-Dinh VIET NAM
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Eiffel 92190 Meudon France yes
@Cadastre
@Geotag
14183337 891441438 @Company
@Persons
@UBO
@INPI
Huynh Nguyen Elise
DoB: 01/06/1976
PoB: Ho Chi Minh Ville VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Bourget 75013 Paris France
14321029 520631284 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Tam
DoB: 1976-06-14
PoB: Tam Duong Vinh Phuc/ Vietnam Viêt Nam
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
36 Rue Juliette Dodu APPT 19 97400 Saint-Denis France
14623874 878894567 @Company
@Persons
@UBO
@INPI
NGUYEN Pascal
DoB: 1976-01-21
PoB: Phuoc Thuy VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Quartier Jean Jaurès 84800 L'Isle-sur-la-Sorgue FRANCE
15861696 811341213 @Company
@Persons
@UBO
@INPI
Nguyen Nguyen Trieu Tram
DoB: 06/02/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
49 Clonmel Road Londres SW6 5BL 0 Royaume-Uni
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.