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 1979-04-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266137 835145681 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich Nga
DoB: 1979-05-04
PoB: PHU YEN VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Lecocq 94250 Gentilly FRANCE
432679 434386454 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Cécile
DoB: 1979-10-30
PoB: VUNG TAU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue du Château 38660 La Terrasse FRANCE yes
@Cadastre
@Geotag
737490 799647409 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nhatrang Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement Mare E Monté 20290 Borgo France
1155613 384436390 @Company
@Persons
@UBO
@INPI
NGUYEN BOURGUIGNON Emmanuelle
DoB: 1979-06-27
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route DE CONFOLENS 16700 Condac FRANCE
1217959 793417064 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Kim, Chi
DoB: 1979-03-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Station 94170 Le Perreux-sur-Marne FRANCE
1358761 810155408 @Company
@Persons
@UBO
@INPI
NGUYEN BOURGUIGNON Emmanuelle, Thi Binh
DoB: 1979-06-27
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Confolens 16700 Condac FRANCE
1371438 803109909 @Company
@Persons
@UBO
@INPI
NGUYEN BOURGUIGNON Emmanuelle
DoB: 1979-06-27
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Temple 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1569467 810676940 @Company
@Persons
@UBO
@INPI
NGUYEN Marcel, Albert, Vinson
DoB: 1979-06-21
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue NOUVELLE 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1984747 800550253 @Company
@Persons
@UBO
@INPI
Nguyen Patrice
DoB: 1979-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Dubonnet 92400 Courbevoie France
2099157 753478494 @Company
@Persons
@UBO
@INPI
Nguyen Thi-Thu Oanh
DoB: 1979-12-11
PoB: Vinh-Te An-Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rosa Parks 93400 Saint-Ouen France
2260093 819189846 @Company
@Persons
@UBO
@INPI
Nguyen Patrick
DoB: 1979-10-06
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Poitou 92120 Montrouge France
2600617 433000874 @Company
@Persons
@UBO
@INPI
NGUYEN David Frédéric
DoB: 1979-11-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 MONTEE DU BON ACCUEIL - LES FLORENTINES 38200 Vienne France
3718364 504603085 @Company
@Persons
@UBO
@INPI
NGUYEN Khanh Marc
DoB: 1979-03-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Portagnel 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718365 504603085 @Company
@Persons
@UBO
@INPI
NGUYEN Khanh Marc
DoB: 1979-03-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Portagnel 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3970451 789438207 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Thi, Huyen, Linh
DoB: 1979-02-02
PoB: Loc haï VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Buissons Ardents 6150 Cannes FRANCE yes
@Cadastre
@Geotag
4142808 799920293 @Company
@Persons
@UBO
@INPI
NGUYEN Bruno
DoB: 1979-04-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Oiseaux 91130 Ris-Orangis FRANCE
4439773 802108225 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Triet Alex
DoB: 1979-05-06
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue d'Alsace 59492 Hoymille France
4792863 808475651 @Company
@Persons
@UBO
@INPI
TRUONG NGUYEN Quynh Hoa
DoB: 1979-06-11
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
4792864 808475651 @Company
@Persons
@UBO
@INPI
TRUONG NGUYEN Quynh Hoa
DoB: 1979-06-11
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage Carnot 94270 Le Kremlin-Bicêtre FRANCE
4815519 532824554 @Company
@Persons
@UBO
@INPI
NGUYEN RENARD Thi Thanh Trang
DoB: 1979-10-06
PoB: GIA TAN THONG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue André 94470 Boissy Saint-Léger FRANCE
4903311 807410246 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Sylvie
DoB: 1979-06-11
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
4908887 479755399 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Sylvie
DoB: 1979-06-11
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
4910355 790641641 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Sylvie
DoB: 1979-06-11
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
4953625 810263087 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tan
DoB: 1979-06-07
PoB: Bien Hoa Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Route de Genas 69100 Villeurbanne France
4987854 483048443 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Thuy
DoB: 1979-02-07
PoB: Vinh My A Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
4987855 483048443 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Thuy
DoB: 1979-02-07
PoB: Vinh My A Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
5089514 447799214 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Do Hong Ngoc
DoB: 1979-06-11
PoB: Saigon Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
229 bis Allée des Chênes 69390 Charly France
5883435 811920602 @Company
@Persons
@UBO
@INPI
NGUYEN BEDEL Huong
DoB: 1979-02-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de l'Hermitage 38240 Meylan France yes
@Cadastre
@Geotag
7060920 318490414 @Company
@Persons
@UBO
@INPI
CHEMARIN NGUYEN Isabelle, Marie-Thérèse
DoB: 1979-06-11
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château de Vauclerc 17000 La Rochelle FRANCE
7060921 318490414 @Company
@Persons
@UBO
@INPI
CHEMARIN NGUYEN Isabelle, Marie-Thérèse
DoB: 1979-06-11
PoB: 91377 Massy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château de Vauclerc 17000 La Rochelle FRANCE
7157053 532814274 @Company
@Persons
@UBO
@INPI
NGUYEN Viet Gin
DoB: 1979-07-02
PoB: Ubol THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Luizet 69320 Feyzin FRANCE yes
@Cadastre
@Geotag
8151019 829022011 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Nhân Pascal
DoB: 1979-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Boulevard Gabriel Koenigs Apt D 02 31300 Toulouse France yes
@Cadastre
@Geotag
8151020 829022011 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Nhân Pascal
DoB: 1979-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard Gabriel Koenigs Apt D 02 31300 Toulouse France yes
@Cadastre
@Geotag
8333703 808386585 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Nhan Pascal
DoB: 1979-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard Gabriel Koenigs Appartement D02 31300 Toulouse France yes
@Cadastre
@Geotag
8719865 314977968 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE
10720506 529248247 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Thi Huyen Linh
DoB: 1979-02-02
PoB: LOC HAÏ VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des Buissons Ardents 6150 Cannes La Bocca FRANCE
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
12165101 378271886 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Huyen
DoB: 1979-06-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 HIBBER STREET 0 ARLINGTON ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12317306 537823304 @Company
@Persons
@UBO
@INPI
NGUYEN Vo Ngoc Tri-Do
DoB: 1979-06-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Chatenay 92160 Antony FRANCE
13622163 833539349 @Company
@Persons
@UBO
@INPI
NGUYEN DUBAR Thi Thanh Tam
DoB: 1979-06-18
PoB: Haiphong Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
235 Rue Léon Bourgeois Rés les Petites Sirénes Appt 1 59140 Dunkerque 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.