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 1979-03-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108328 420711582 @Company
@Persons
@UBO
@INPI
LE Nguyen Trong Huy David
DoB: 1979-02-28
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Vougeot 77310 Boissise-le-Roi FRANCE
1105887 814689055 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi, Deim, Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chappe 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1105888 814689055 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi, Deim, Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chappe 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122720 805087178 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Long Richard
DoB: 1979-03-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES RAMBERVILLERS 75012 Paris FRANCE yes
@Cadastre
@Geotag
1122721 805087178 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Long Richard
DoB: 1979-03-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES RAMBERVILLERS 75012 Paris FRANCE yes
@Cadastre
@Geotag
1171746 798468757 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi Diem Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Chappé 93160 Noisy-le-Grand FRANCE
1171747 798468757 @Company
@Persons
@UBO
@INPI
NGUYEN DOAN Thi Diem Van
DoB: 1979-10-03
PoB: XUAN LOC DONG NAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chappé 93160 Noisy-le-Grand FRANCE
1708219 503094070 @Company
@Persons
@UBO
@INPI
Nguyen Dang My Van
DoB: 1979-10-08
PoB: Ha Tay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Pompadour 94600 Choisy-le-Roi France
1777685 409616810 @Company
@Persons
@UBO
@INPI
De Sousa Costa Nguyen Fatima
DoB: 1979-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Jules Jaslin 93500 Pantin France
2086100 805350634 @Company
@Persons
@UBO
@INPI
Nguyen Thi Mai Phuong
DoB: 1979-03-21
PoB: Da Lat VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zolobrzeg Woj Zachodniopomorskie UL DUBOIS 16 C M5 Dubois 0 Pologne
10769488 801724063 @Company
@Persons
@UBO
@INPI
NGUYEN MARTINETTO Hoang Bach Cuc
DoB: 1979-03-10
PoB: HO CHI MIN VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard du Midi Résidence Amorgos 1 6150 Cannes La Bocca FRANCE
11443146 752019901 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Thien, Ngoc, Sa
DoB: 1979-03-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 avenue Jean Jaurès 46000 Cahors FRANCE
11443147 752019901 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Thien, Ngoc, Sa
DoB: 1979-03-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 avenue Jean Jaurès 46000 Cahors FRANCE
12299456 792095440 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Thien Ngoc Sa
DoB: 1979-03-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Avenue Jean Jaurès 46000 Cahors FRANCE
13138604 807653670 @Company
@Persons
@UBO
@INPI
Nguyen Trung
DoB: 1979-10-20
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Capucines 77600 Chanteloup en Brie France
13549357 487443921 @Company
@Persons
@UBO
@INPI
DE SOUSA COSTA NGUYEN Fatima
DoB: 1979-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Jaslin 93500 Pantin France yes
@Cadastre
@Geotag
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.