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 1977-05-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536895 834728180 @Company
@Persons
@UBO
@INPI
Nguyen Phan Thi Trang
DoB: 1977-09-01
PoB: Quang tri VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue d'Italie 75013 Paris France
1077051 811561158 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Vu Ngan Ha
DoB: 1977-05-23
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Camille Flammarion 93160 Noisy-le-Grand FRANCE
1117714 490160769 @Company
@Persons
@UBO
@INPI
NGUYEN Phu
DoB: 1977-01-22
PoB: NHATRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 LA CLOSERIE 93160 Noisy-le-Grand FRANCE
1117715 490160769 @Company
@Persons
@UBO
@INPI
NGUYEN Phu
DoB: 1977-01-22
PoB: NHATRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 LA CLOSERIE 93160 Noisy-le-Grand FRANCE
1119983 487955213 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Vu ngan ha
DoB: 1977-05-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CAMILLE FLAMMARION 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1119984 487955213 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Vu ngan ha
DoB: 1977-05-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue CAMILLE FLAMMARION 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1125015 509797742 @Company
@Persons
@UBO
@INPI
NGO-DI NGUYEN-HUU-Y-NGO-DI Frédéric
DoB: 1977-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DES ORTEAUX 75020 Paris FRANCE yes
@Cadastre
@Geotag
1125016 509797742 @Company
@Persons
@UBO
@INPI
NGO-DI NGUYEN-HUU-Y-NGO-DI Frédéric
DoB: 1977-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DES ORTEAUX 75020 Paris FRANCE yes
@Cadastre
@Geotag
1538256 807885025 @Company
@Persons
@UBO
@INPI
DUPONT Tran Nguyen Phuong
DoB: 1977-01-24
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée EMILE ZOLA 95370 Montigny-lès-Cormeilles FRANCE
1599092 808872014 @Company
@Persons
@UBO
@INPI
NGUYEN Sebastien Bruno
DoB: 1977-10-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
628 AVENUE ARISTIDE BRIAND 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638692 794642090 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Tuan-Phuong
DoB: 1977-01-26
PoB: SAIGON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue d Herblay 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1902875 539368662 @Company
@Persons
@UBO
@INPI
Ngo-Di Nguyen-Huu-Y-Ngo-Di Frédéric
DoB: 1977-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Lancry 75010 Paris France
2052678 519454334 @Company
@Persons
@UBO
@INPI
NGUYEN Jean Noël
DoB: 1977-12-28
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 clos de Cernay 78870 Bailly France yes
@Cadastre
@Geotag
2052679 519454334 @Company
@Persons
@UBO
@INPI
NGUYEN Jean Noël
DoB: 1977-12-28
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos de Cernay 78870 Bailly France yes
@Cadastre
@Geotag
2063109 793727934 @Company
@Persons
@UBO
@INPI
Nguyen Thang Hung
DoB: 1977-03-01
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue Victor Basch 92170 Vanves France
2074084 815187174 @Company
@Persons
@UBO
@INPI
Nguyen Thi Hai Ha
DoB: 1977-01-05
PoB: Binh Dinh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Mont Cenis 75018 Paris France
2098797 793866344 @Company
@Persons
@UBO
@INPI
Nguyen Christine
DoB: 1977-01-16
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Marne 94400 Vitry-sur-Seine France
2123641 480510924 @Company
@Persons
@UBO
@INPI
Nguyen Xuan Thu
DoB: 1977-06-14
PoB: TRA-VINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tracy 75002 Paris France
2332478 750875437 @Company
@Persons
@UBO
@INPI
Nguyen Caroline
DoB: 1977-05-01
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 avenue de Verdun 94000 Créteil France
2368448 803106657 @Company
@Persons
@UBO
@INPI
Nguyen Christine
DoB: 1977-01-16
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Marne 94400 Vitry-sur-Seine France
2391595 751860008 @Company
@Persons
@UBO
@INPI
Nguyen Jean-Noël
DoB: 1977-12-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos de Cernay 78870 Bailly France
3357660 825033210 @Company
@Persons
@UBO
@INPI
NGUYEN LE Thi Ut Nhieu
DoB: 1977-07-15
PoB: CAN THO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Trachel Palais Saint Etienne Bât A 6000 Nice FRANCE
3412268 519606990 @Company
@Persons
@UBO
@INPI
NGUYEN Tran Thuc Van
DoB: 1977-09-10
PoB: KHANH HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Cyrille Besset 6100 Nice FRANCE
3412269 519606990 @Company
@Persons
@UBO
@INPI
NGUYEN Tran Thuc Van
DoB: 1977-09-10
PoB: KHANH HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Cyrille Besset 6100 Nice FRANCE
3491862 498175322 @Company
@Persons
@UBO
@INPI
NGUYEN Vu Son Anh
DoB: 1977-10-01
PoB: Than Dong A VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin Léon Mary 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532860 500111521 @Company
@Persons
@UBO
@INPI
NGUYEN Vu Sonh Anh
DoB: 1977-10-01
PoB: Than Dong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin Léon Mary 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4753738 451829279 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang-Tâm Barthélémy
DoB: 1977-01-21
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence les Basses Garennes 91120 Palaiseau FRANCE
4763789 527728257 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Thi Truc Linh
DoB: 1977-01-15
PoB: PHUOC TUY VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de Sevigné 94340 Joinville-le-Pont FRANCE
5704259 533993846 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Minh Thu
DoB: 1977-05-10
PoB: Hai Hung VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Préau 72100 Le Mans FRANCE
6356030 810310607 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc David
DoB: 1977-01-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Sadi Carnot 33110 Le Bouscat FRANCE
7524172 828963876 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1977-01-16
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1538 chemin de Saint-Denis 83600 Bagnols-en-Forêt FRANCE
10765262 501528269 @Company
@Persons
@UBO
@INPI
BRZOSKOWSKA NGUYEN PHUOC LOC Hanna Magdalena
DoB: 1977-10-02
PoB: KOSCIERZYNA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Avenue du 24 Août 6210 Mandelieu-la-Napoule FRANCE
11868501 519671580 @Company
@Persons
@UBO
@INPI
NGUYEN Thierry
DoB: 1977-06-12
PoB: NHATRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Traverse Pitance 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11874714 801963307 @Company
@Persons
@UBO
@INPI
NGUYEN PHONG GAUDON Sandra
DoB: 1977-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Sainte 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12898152 799857875 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick
DoB: 1977-09-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Église 8230 Taillette France yes
@Cadastre
@Geotag
12898153 799857875 @Company
@Persons
@UBO
@INPI
NGUYEN Patrick
DoB: 1977-09-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue de l'Église 8230 Taillette France yes
@Cadastre
@Geotag
13361862 502651805 @Company
@Persons
@UBO
@INPI
NGUYEN CARLIN Alexandrine
DoB: 1977-06-17
PoB: Ho-chi-Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Prairie 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
13361863 502651805 @Company
@Persons
@UBO
@INPI
NGUYEN CARLIN Alexandrine
DoB: 1977-06-17
PoB: Ho-chi-Minh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Prairie 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
15541675 482330032 @Company
@Persons
@UBO
@INPI
NGUYEN DESSINGER Thi, Kieu, Hoa
DoB: 1977-05-01
PoB: TAM CANH (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Londres 67600 Sélestat FRANCE
15541676 482330032 @Company
@Persons
@UBO
@INPI
NGUYEN DESSINGER Thi, Kieu, Hoa
DoB: 1977-05-01
PoB: TAM CANH (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Londres 67600 Sélestat FRANCE
15561820 808276539 @Company
@Persons
@UBO
@INPI
NGUYEN DESSINGER Thi, Kieu, Hoa
DoB: 1977-05-01
PoB: TAM CANH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Londres 67600 Sélestat FRANCE
15904981 482216090 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Tuan
DoB: 1977-03-02
PoB: DA NANG (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du parc 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag

 

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.