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 1978-03-04 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082629 337882104 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phat Dat Gustave
DoB: 1978-07-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue CONDORCET 75009 Paris FRANCE
1082630 337882104 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phat Dat Gustave
DoB: 1978-07-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue CONDORCET 75009 Paris FRANCE
1346224 529124042 @Company
@Persons
@UBO
@INPI
NGUYEN Quang Tuan
DoB: 1978-12-05
PoB: Dong nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A rue Jean Monnet 16100 Châteaubernard FRANCE
1421074 484721972 @Company
@Persons
@UBO
@INPI
BARBOSA NGUYEN Stephanie
DoB: 1978-03-09
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Marché 32350 Barran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421075 484721972 @Company
@Persons
@UBO
@INPI
BARBOSA NGUYEN Stephanie
DoB: 1978-03-09
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Marché 32350 Barran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1423559 413432329 @Company
@Persons
@UBO
@INPI
BARBOSA NGUYEN Stéphanie
DoB: 1978-03-09
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Docteur Demandes 32350 Barran FRANCE
1485661 513490623 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Kimnhu
DoB: 1978-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Acacias 12 à 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
1545733 819282633 @Company
@Persons
@UBO
@INPI
DINH NGUYEN Vivian
DoB: 1978-08-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DES ROSEAUX 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
1545734 819282633 @Company
@Persons
@UBO
@INPI
DINH NGUYEN Vivian
DoB: 1978-08-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DES ROSEAUX 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
2014773 827441403 @Company
@Persons
@UBO
@INPI
Nguyen Xuan, Linh
DoB: 1978-10-07
PoB: Ho-Chi-Minh-Ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Wallons 75013 Paris France
3155879 529829871 @Company
@Persons
@UBO
@INPI
NGUYEN Manh Thong
DoB: 1978-10-02
PoB: Haiphong Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Route de Saint-Gilles Résidence Novéo 30000 Nîmes France
3264313 491352787 @Company
@Persons
@UBO
@INPI
NGUYEN Rémi Anh Tû
DoB: 1978-03-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHÂTEAU DE LA VAUXONNE 69460 Vaux-en-Beaujolais France
3264315 491352787 @Company
@Persons
@UBO
@INPI
NGUYEN Rémi Anh Tû
DoB: 1978-03-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHÂTEAU DE LA VAUXONNE 69460 Vaux-en-Beaujolais France
3995066 804086726 @Company
@Persons
@UBO
@INPI
NGUYEN-THOMAS Quang
DoB: 1978-03-14
PoB: TIEN GIANG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Bon air 64200 Biarritz FRANCE
4011039 792479602 @Company
@Persons
@UBO
@INPI
NGUYEN-THOMAS Quang, Truong
DoB: 1978-03-14
PoB: Tien giang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André Broussé 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4039153 822527750 @Company
@Persons
@UBO
@INPI
NGUYEN THOMAS Quang, Truong
DoB: 1978-03-14
PoB: Tien gang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue André Broussé 64600 Anglet FRANCE
4039154 822527750 @Company
@Persons
@UBO
@INPI
NGUYEN THOMAS Quang, Truong
DoB: 1978-03-14
PoB: Tien gang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue André Broussé 64600 Anglet FRANCE
4524864 810091090 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Thanh, Huyen
DoB: 1978-12-05
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Embruns 22000 Saint-Brieuc FRANCE
4709956 828271452 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Minh
DoB: 1978-11-29
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lucie 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4863274 824421895 @Company
@Persons
@UBO
@INPI
NGUYEN Rémi
DoB: 1978-03-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
4958399 803770387 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1978-03-23
PoB: Vung Tau Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5091140 803770288 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1978-03-23
PoB: Vung Tau Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue Paul Santy 69008 Lyon France
5091141 803770288 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1978-03-23
PoB: Vung Tau Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue Paul Santy 69008 Lyon France
5884087 534662093 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nam
DoB: 1978-03-13
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE SAINT ROBERT 38120 Saint-Égrève France
5899683 789312063 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nam
DoB: 1978-03-13
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Joseph Marie Jacquard 38500 Voiron France
5917666 754022150 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nam
DoB: 1978-03-13
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Joseph Marie Jacquard 38500 Voiron France
5917668 754022150 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nam
DoB: 1978-03-13
PoB: Minh Hai Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Joseph Marie Jacquard 38500 Voiron France
6501311 481584506 @Company
@Persons
@UBO
@INPI
NGUYEN ACKER Isabelle
DoB: 1978-04-18
PoB: THAP CHAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Chemin DE NAVARROSSE 40600 BISCARROSSE PLAGE FRANCE
6501312 481584506 @Company
@Persons
@UBO
@INPI
NGUYEN ACKER Isabelle
DoB: 1978-04-18
PoB: THAP CHAM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Chemin DE NAVARROSSE 40600 BISCARROSSE PLAGE FRANCE
7060962 327654703 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1978-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château de Vauclerc 17000 La Rochelle FRANCE
7060963 327654703 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1978-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château de Vauclerc 17000 La Rochelle FRANCE
7213282 828931923 @Company
@Persons
@UBO
@INPI
NGUYEN-THOMAS Quang, Truong
DoB: 1978-03-14
PoB: Tien Giang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue André Brousse 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7220666 819302993 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Thanh, Hien
DoB: 1978-11-11
PoB: Long Khanh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bertranotte 40100 Dax FRANCE yes
@Cadastre
@Geotag
7337887 814876702 @Company
@Persons
@UBO
@INPI
HOA Nguyen-Thanh, Denis, Duong
DoB: 1978-10-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 allée des Perdrix Plateau de Piquet 34980 Saint-Gely-du-Fesc FRANCE
7358169 776054132 @Company
@Persons
@UBO
@INPI
HOA Nguyen-Thanh Denis
DoB: 1978-10-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Houx 34790 Grabels FRANCE
7386335 522575174 @Company
@Persons
@UBO
@INPI
NGUYEN DINH Quoc Huy
DoB: 1978-02-10
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Gardenia Court 39 Azalea Close Hanwell W73qh Londres 0 ROYAUME-UNI
7400002 443104997 @Company
@Persons
@UBO
@INPI
HOA Nguyen-Thanh Denis
DoB: 1978-10-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Houx 34790 Grabels FRANCE
7417774 814995270 @Company
@Persons
@UBO
@INPI
CAO NGUYEN Thuy-Huong
DoB: 1978-03-15
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Horphéon 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435469 750489718 @Company
@Persons
@UBO
@INPI
CAO NGUYEN Thuy Huong
DoB: 1978-03-15
PoB: HO CHI MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Orphéon 34110 Frontignan FRANCE
7437592 490242245 @Company
@Persons
@UBO
@INPI
NGUYEN QUY Minh-Hien Clemence
DoB: 1978-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 RUE CENTRAYRARGUES LES IFS 34070 MONTPELLIER FRANCE
7437593 490242245 @Company
@Persons
@UBO
@INPI
NGUYEN QUY Minh-Hien Clemence
DoB: 1978-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 RUE CENTRAYRARGUES LES IFS 34070 MONTPELLIER FRANCE
8003334 352799001 @Company
@Persons
@UBO
@INPI
NGUYEN TRONG Laurence Raphaêlle
DoB: 1978-07-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Libauer Strausse 10245 BERLIN 0 Allemagne yes
@Cadastre
@Geotag
8247038 482804358 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Nam Ky
DoB: 1978-03-25
PoB: Quang Binh Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin Bernard Sarrette 31200 Toulouse France
8315089 525205381 @Company
@Persons
@UBO
@INPI
NGUYEN RUSSO Aude
DoB: 1978-03-04
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Claude Debussy 83320 Carqueiranne France
8315091 525205381 @Company
@Persons
@UBO
@INPI
NGUYEN RUSSO Aude
DoB: 1978-03-04
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Claude Debussy 83320 Carqueiranne France
10900298 794120170 @Company
@Persons
@UBO
@INPI
ZHANG NGUYEN KIM Yankun
DoB: 1978-02-03
PoB: Jilin CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B rue du Boulean 67590 Schweighouse-sur-Moder FRANCE
11860493 798610374 @Company
@Persons
@UBO
@INPI
TESTANIERE NGUYEN Marie, Jacqueline
DoB: 1978-11-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Traverse Pitance 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11860494 798610374 @Company
@Persons
@UBO
@INPI
TESTANIERE NGUYEN Marie, Jacqueline
DoB: 1978-11-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Traverse Pitance 13016 Marseille FRANCE yes
@Cadastre
@Geotag
12310136 810539973 @Company
@Persons
@UBO
@INPI
NGUYEN Tuong-Van
DoB: 1978-03-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Ecoles 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12956878 794839449 @Company
@Persons
@UBO
@INPI
NGUYEN-THOMAS Quang Truong
DoB: 1978-03-14
PoB: Tien giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Brousse 64600 Anglet FRANCE yes
@Cadastre
@Geotag
12956879 794839449 @Company
@Persons
@UBO
@INPI
NGUYEN-THOMAS Quang Truong
DoB: 1978-03-14
PoB: Tien giang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André Brousse 64600 Anglet FRANCE yes
@Cadastre
@Geotag
12996100 500847637 @Company
@Persons
@UBO
@INPI
NGUYEN Kim Huy
DoB: 1978-06-03
PoB: HOA BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'AVIATION 70200 LURE FRANCE
13049793 501139513 @Company
@Persons
@UBO
@INPI
NGUYEN HUU CAYLA Carine
DoB: 1978-03-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le verdier 81600 Montans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650418 523230019 @Company
@Persons
@UBO
@INPI
NGUYEN Sébastien Minh
DoB: 1978-02-15
PoB: Maroua Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 B Rue des Mazes 34160 Montaud France
14669426 534662093 @Company
@Persons
@UBO
@INPI
NGUYEN Van Nam
DoB: 1978-03-13
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du 8 mai 1945 38500 Voiron France
15274662 477730105 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Brigitte
DoB: 1978-04-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE WILSON 68100 MULHOUSE 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.