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 1977-10-10 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1122417 823280581 @Company
@Persons
@UBO
@INPI
NGUYEN Johann My Thuat Tamio
DoB: 1977-05-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue Vitry 93100 Montreuil FRANCE
1575867 794455543 @Company
@Persons
@UBO
@INPI
NGUYEN Sébastien
DoB: 1977-10-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 95270 Asnières-sur-Oise 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
1654747 484969472 @Company
@Persons
@UBO
@INPI
NGUYEN KHAM Agnes
DoB: 1977-07-02
PoB: SAVANNAKHET LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée BERTHE MORISOT 95370 Montigny-lès-Cormeilles 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
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
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
2328914 453076267 @Company
@Persons
@UBO
@INPI
NGUYEN Hélène
DoB: 1977-10-24
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nuestra Sra. de Los Angeles 174-1101 Las Condes Santiago 0 CHILI yes
@Cadastre
@Geotag
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
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
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
4746494 823221841 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Loan
DoB: 1977-08-16
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Sablons 93260 Les Lilas FRANCE
4749697 527935910 @Company
@Persons
@UBO
@INPI
NGUYEN JOLY Nguyen Thien Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Marie Curie 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4749698 527935910 @Company
@Persons
@UBO
@INPI
NGUYEN JOLY Nguyen Thien Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marie Curie 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4754155 450212576 @Company
@Persons
@UBO
@INPI
VO Nguyen Huan Thierry
DoB: 1977-11-14
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis Rue des Malassis 94400 Vitry-sur-Seine FRANCE
4781889 813946266 @Company
@Persons
@UBO
@INPI
DO Nguyen lise
DoB: 1977-11-13
PoB: VIETNAM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Volta 94400 Vitry-sur-Seine FRANCE
4793577 493032197 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN Christine
DoB: 1977-10-30
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Rue des Orvilliers 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4793578 493032197 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN Christine
DoB: 1977-10-30
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue des Orvilliers 94320 Thiais FRANCE yes
@Cadastre
@Geotag
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
6624599 828876417 @Company
@Persons
@UBO
@INPI
NGUYEN Paul
DoB: 1977-10-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis Descartes 75005 Paris FRANCE yes
@Cadastre
@Geotag
6624600 828876417 @Company
@Persons
@UBO
@INPI
NGUYEN Paul
DoB: 1977-10-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Descartes 75005 Paris FRANCE yes
@Cadastre
@Geotag
6924356 788510121 @Company
@Persons
@UBO
@INPI
NGUYEN PERARD Jacqueline
DoB: 1977-12-20
PoB: Saïgon (00) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Charles de Gaulle 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
7788453 829016641 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN-PIERSON Anh-Tuan Alain
DoB: 1977-10-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Francois Mansart 78600 Maisons-Laffitte FRANCE
8519335 487455578 @Company
@Persons
@UBO
@INPI
MERLE NGUYEN VAN KHANG Karine
DoB: 1977-03-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GENERAL DE GAULLE 90200 AUXELLES HAUT FRANCE yes
@Cadastre
@Geotag
9146699 812507176 @Company
@Persons
@UBO
@INPI
RABOT DUTILLEUL CONSTRUCTION
DoB: 389612383
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Flandre 59290 Wasquehal France
9146700 812507176 @Company
@Persons
@UBO
@INPI
RABOT DUTILLEUL CONSTRUCTION
DoB: 389612383
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue de Flandre 59290 Wasquehal 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
11146097 803619543 @Company
@Persons
@UBO
@INPI
NGUYEN ALBERT Thao, Thi, Thu
DoB: 1977-08-10
PoB: Quang-Ngai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Claude Bernard 24000 Périgueux FRANCE
12779430 821711066 @Company
@Persons
@UBO
@INPI
NGUYEN Suong, Anh, Hang
DoB: 1977-10-30
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Rostand les Cypres 13090 Aix-en-Provence FRANCE
12780095 388319873 @Company
@Persons
@UBO
@INPI
NGUYEN Paul
DoB: 1977-10-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Montagne Sainte-Geneviève 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
12848624 790708267 @Company
@Persons
@UBO
@INPI
NGUYEN Suong, Anh, Hang
DoB: 1977-10-30
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Rostand les Cyprès 13090 Aix-en-Provence FRANCE
12852609 797867900 @Company
@Persons
@UBO
@INPI
NGUYEN Yvonne
DoB: 1977-12-25
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Claude Debussy les Pallières 13170 Les Pennes Mirabeau FRANCE
13184075 819942251 @Company
@Persons
@UBO
@INPI
Nguyen Joly Nguyen-Thien-Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Prommenade des Golfeurs 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13184076 819942251 @Company
@Persons
@UBO
@INPI
Nguyen Joly Nguyen-Thien-Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Prommenade des Golfeurs 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13195520 814032876 @Company
@Persons
@UBO
@INPI
Nguyen Joly Nguyen-Thien-Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade des Golfeurs 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13195521 814032876 @Company
@Persons
@UBO
@INPI
Nguyen Joly Nguyen-Thien-Huong
DoB: 1977-07-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade des Golfeurs 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13939041 534936117 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Huan
DoB: 1977-08-05
PoB: Ho Chi Minh Ville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard De la Tour d'Auvergne 35000 Rennes France
14537652 877519843 @Company
@Persons
@UBO
@INPI
NGUYEN KUHN Phuc, Viet, Phuong
DoB: 1977-10-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Sport 67500 Haguenau FRANCE
15401265 833612633 @Company
@Persons
@UBO
@INPI
DU NGUYEN Ngoc-lieu Nathalie
DoB: 1977-06-02
PoB: MY XUYEN VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Général de Gaulle 94200 Ivry-sur-Seine 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
15762487 848740734 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe
DoB: 1977-05-11
PoB: Savannakhet LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Parc 77183 Croissy-Beaubourg France
15762488 848740734 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe
DoB: 1977-05-11
PoB: Savannakhet LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Parc 77183 Croissy-Beaubourg France
15814720 879254068 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Tuan
DoB: 1977-08-17
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Grizot 30000 Nîmes France
15857907 433153061 @Company
@Persons
@UBO
@INPI
NGUYEN MANH HA
DoB: 17/05/1977
PoB: HAIPHONG VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Masséna 75013 Paris 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.