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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NGUYEN 1976-06-11 found 16 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 |
|
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 |
|
| 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 |
|
| 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 | ||
| 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 | ||
| 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 | ||
| 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.