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 1978-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1377825 808014682 @Company
@Persons
@UBO
@INPI
NGUYEN Quang, Tuan
DoB: 1978-12-05
PoB: Dong nai VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 à rue Jean Monnet 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2224227 799269626 @Company
@Persons
@UBO
@INPI
Tran Nguyen Thuy My Hanh
DoB: 1978-12-10
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Rémusat 75016 Paris France
4111309 500408653 @Company
@Persons
@UBO
@INPI
NGUYEN Gaston Gui Loi
DoB: 1978-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE
5033200 803361849 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN Vu Anh Tram
DoB: 1978-08-29
PoB: Da Nang Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
331 Rue Garibaldi 69007 Lyon France
8242850 489784702 @Company
@Persons
@UBO
@INPI
NGUYEN Thu Dung Estelle
DoB: 1978-12-10
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ROSA LUXEMBOURG 94800 Villejuif France
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
11947520 788688711 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN Thu Phuong
DoB: 1978-12-19
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route Des Philippes 74250 Marcellaz France yes
@Cadastre
@Geotag
12782656 432001550 @Company
@Persons
@UBO
@INPI
NGUYEN CAT HAM Manon
DoB: 1978-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 chemin DU MONT ROBERT 13290 Les Milles FRANCE
12787141 493426704 @Company
@Persons
@UBO
@INPI
NGUYEN-CAT-HAM Manon
DoB: 1978-10-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 BOULEVARD MALESHERBES 75008 PARIS 08 FRANCE
14470896 518996889 @Company
@Persons
@UBO
@INPI
NGUYEN Laure Hai Vi
DoB: 1978-08-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 AVENUE FRANCOIS MITTERAND 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14535365 851768168 @Company
@Persons
@UBO
@INPI
NGUYEN Christophe
DoB: 1978-09-27
PoB: Han Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Pinsons 67116 Reichstett 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.