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 1977-06-05 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412877 813325396 @Company
@Persons
@UBO
@INPI
NGUYEN CONIAT Aurore Vinh Thanh Thuy
DoB: 1977-12-07
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Valette 7450 Burzet France
412878 813325396 @Company
@Persons
@UBO
@INPI
NGUYEN CONIAT Aurore Vinh Thanh Thuy
DoB: 1977-12-07
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Valette 7450 Burzet France
447330 533982328 @Company
@Persons
@UBO
@INPI
NGUYEN Line Laurence
DoB: 1977-09-07
PoB: THUAN HAI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Maréchal Foch 78220 Viroflay FRANCE
455025 802707661 @Company
@Persons
@UBO
@INPI
NGUYEN SIBI Thuy Dung
DoB: 1977-09-06
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Place aux Grumes 93200 Saint-Denis FRANCE
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
839997 393341516 @Company
@Persons
@UBO
@INPI
NGUYEN Jérôme
DoB: 1977-12-13
PoB: 33522 Talence (33) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 Boulevard des Platanes 31400 Toulouse France yes
@Cadastre
@Geotag
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
1211641 504720848 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Vu Ngan Ha
DoB: 1977-05-23
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Camille Flammarion 93160 Noisy-le-Grand FRANCE
1561399 505319178 @Company
@Persons
@UBO
@INPI
NGUYEN MICHAUD Marie Chantal Dominique
DoB: 1977-06-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Lavandières 95330 Domont FRANCE
1706685 502915077 @Company
@Persons
@UBO
@INPI
NGUYEN Tu-Huong
DoB: 1977-06-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 mail Centre Ville 93110 Rosny-Sous-Bois 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
2179156 479046815 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN-THU
DoB: 1977-06-14
PoB: TRA-VINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Ferdinand Duval 75004 Paris France
2179157 479046815 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN-THU
DoB: 1977-06-14
PoB: TRA-VINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand Duval 75004 Paris France
2260092 819189846 @Company
@Persons
@UBO
@INPI
Tran Nguyen Thérèse
DoB: 1977-10-09
PoB: Tan Binh Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Poitou 92120 Montrouge 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
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
2449056 824139448 @Company
@Persons
@UBO
@INPI
Nguyen Tu Huong
DoB: 1977-06-07
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 mail du Centre Ville 93110 Rosny-sous-Bois France
2467265 795279439 @Company
@Persons
@UBO
@INPI
Nguyen Thanh-Hang
DoB: 1977-06-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Jean d'Ayen 78320 Le Mesnil-Saint-Denis France yes
@Cadastre
@Geotag
2470785 793471939 @Company
@Persons
@UBO
@INPI
Nguyen Mai Caroline
DoB: 1977-07-02
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Mélingue 75019 Paris France
2592340 803009620 @Company
@Persons
@UBO
@INPI
NGUYEN Fanny Manilay
DoB: 1977-09-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Puming Road Bdg 32, Apt 704 0 Shangai Chine yes
@Cadastre
@Geotag
2592341 803009620 @Company
@Persons
@UBO
@INPI
NGUYEN Fanny Manilay
DoB: 1977-09-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Puming Road Bdg 32, Apt 704 0 Shangai Chine yes
@Cadastre
@Geotag
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
3423770 509607651 @Company
@Persons
@UBO
@INPI
NGUYEN Sonia
DoB: 1977-05-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Parmentier 75011 Paris FRANCE
3433872 789667433 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Mong Hang
DoB: 1977-11-22
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue François Pellos Le Marigny Bât B 6000 Nice FRANCE
3625745 534276761 @Company
@Persons
@UBO
@INPI
NGUYEN-HUU CHARRIER Blandine
DoB: 1977-02-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Vergers de Beaulieu 76480 Bardouville France
4154123 824047534 @Company
@Persons
@UBO
@INPI
NGUYEN Augustin
DoB: 1977-07-06
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T Chemin des Vallées 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4154124 824047534 @Company
@Persons
@UBO
@INPI
NGUYEN Augustin
DoB: 1977-07-06
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6T Chemin des Vallées 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4928693 828554733 @Company
@Persons
@UBO
@INPI
NGUYEN Christelle Trang
DoB: 1977-06-09
PoB: Tien Giang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Camille 69600 Oullins France
4987856 483048443 @Company
@Persons
@UBO
@INPI
NGUYEN Trung Quan
DoB: 1977-05-15
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Franki Kramer 7100 Annonay France
6186276 530536796 @Company
@Persons
@UBO
@INPI
NGUYEN VAN BUNG Peggy
DoB: 1977-04-20
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 86éme régiment d'Infanterie 43000 Le Puy-en-Velay France
7197389 817633001 @Company
@Persons
@UBO
@INPI
NGUYEN Gaston
DoB: 1977-12-31
PoB: Ninh dao Van Thank-Khanh hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B avenue de la Première Armée Française 9100 Pamiers FRANCE
7295221 493359939 @Company
@Persons
@UBO
@INPI
VU LEVEQUE Thi Huong
DoB: 1977-11-09
PoB: Thai Nguyen VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
71 rue Chanzy 51800 Sainte-Menehould France
8230883 804251726 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Clarisse
DoB: 1977-06-05
PoB: Tay Loc Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Salas 31520 Ramonville-Saint-Agne 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
12132480 809511439 @Company
@Persons
@UBO
@INPI
NGUYEN Nhat Giap
DoB: 1977-12-15
PoB: HA DONG HA SON BINH VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue de la vanne 92120 Montrouge FRANCE
12405957 398492926 @Company
@Persons
@UBO
@INPI
NGUYEN Julien
DoB: 1977-08-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Lacepede 75005 Paris FRANCE
13177656 793821547 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Thi Phuoc Duyen
DoB: 1977-06-19
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée du Pluvier 77164 Ferrières-en-Brie France
13190651 539917880 @Company
@Persons
@UBO
@INPI
PHAM TUAN ANH
DoB: 1977-08-07
PoB: THAI NGUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean Baptiste Corot 77600 Bussy-Saint-Georges France
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
13469011 804251726 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Clarisse
DoB: 1977-06-05
PoB: Tay Loc Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Salas 31520 Ramonville-Saint-Agne France
15514182 502651805 @Company
@Persons
@UBO
@INPI
NGUYEN CARLIN Alexandrine
DoB: 1977-06-17
PoB: Ho-chi-Minh VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Prairie 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
15514183 502651805 @Company
@Persons
@UBO
@INPI
NGUYEN CARLIN Alexandrine
DoB: 1977-06-17
PoB: Ho-chi-Minh VIETNAM
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
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
15942503 393341516 @Company
@Persons
@UBO
@INPI
NGUYEN Jérôme
DoB: 1977-12-13
PoB: 33522 Talence (33) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 Rue Pascal 75005 Paris 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.