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 1979-04-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132745 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
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
1180692 811054790 @Company
@Persons
@UBO
@INPI
PIGUET NGUYEN Hélène, Edwige
DoB: 1979-09-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Deux Soeurs 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1781930 527845010 @Company
@Persons
@UBO
@INPI
Nguyen Clement Anne Thuy
DoB: 1979-09-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
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
2403941 533025508 @Company
@Persons
@UBO
@INPI
Nguyen Trong, Nam, Son
DoB: 1979-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Taine 75012 Paris France
3632744 828831370 @Company
@Persons
@UBO
@INPI
NGUYEN Van Son
DoB: 1979-09-26
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée de la Tramontane 13800 Istres FRANCE
4060356 822419081 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Duc
DoB: 1979-03-23
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Hortensias 91380 Chilly-Mazarin FRANCE
4752094 484330410 @Company
@Persons
@UBO
@INPI
NGUYEN Thérèse Clémentine
DoB: 1979-12-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Darthé 94600 Choisy-le-Roi FRANCE
4803606 492072640 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Lan Annie
DoB: 1979-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Baldner 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
4803607 492072640 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Lan Annie
DoB: 1979-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Baldner 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
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
5492091 444097570 @Company
@Persons
@UBO
@INPI
BREDONTIOT Elise
DoB: 1979-05-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Nguyen Van Huong Thaodien District 2 HOCHI-MINH 0 Vietnam
5813539 518817119 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nha Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Henri Duhamel 38100 Grenoble France
5813540 518817119 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nha Trang Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Henri Duhamel 38100 Grenoble France
5876344 799647409 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nhatrang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue René Vulliez 38100 Grenoble France
6420332 437684343 @Company
@Persons
@UBO
@INPI
NGUYEN ACKER Isabelle
DoB: 1979-04-18
PoB: MONG THU THAP CHAN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Allée des Capucines 40600 Biscarrosse FRANCE
7221673 534484449 @Company
@Persons
@UBO
@INPI
LE GUILLARD Nguyen Thuy Diêm
DoB: 1979-01-02
PoB: Vinh Long VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Principale 41500 Mulsans FRANCE yes
@Cadastre
@Geotag
7562119 800909673 @Company
@Persons
@UBO
@INPI
NGUYEN Laeticia, Marina
DoB: 1979-08-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue des Fourches 45500 Gien FRANCE
7573220 800560120 @Company
@Persons
@UBO
@INPI
NGUYEN Laetitia, Marina
DoB: 1979-08-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue des Fourches 45500 Gien FRANCE yes
@Cadastre
@Geotag
8389200 815058060 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Anh Dao
DoB: 1979-04-09
PoB: Nhatrang VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Centre Europa route de l'Aéroport 20290 Lucciana FRANCE
10406884 793731878 @Company
@Persons
@UBO
@INPI
NGUYEN Alain
DoB: 1979-01-09
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Citroën Village Automobile les Canouges 9100 Pamiers France
12353011 820150555 @Company
@Persons
@UBO
@INPI
TRAN BINH Nguyen
DoB: 1979-05-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Newton Road 30-09 307990 0 SINGAPOUR SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159127 488302886 @Company
@Persons
@UBO
@INPI
NGUYEN Toan
DoB: 1979-03-09
PoB: Ho Chi Minh VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Fort 93160 Noisy-le-Grand France
14359148 878930767 @Company
@Persons
@UBO
@INPI
NGUYEN VAN THAN Christelle Sin
DoB: 1979-04-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Émile Acollas 4ème Étage 75007 Paris France
15435723 834717332 @Company
@Persons
@UBO
@INPI
LE Nguyen Bang
DoB: 1979-09-26
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue du Sénégal 83150 Bandol France
15435724 834717332 @Company
@Persons
@UBO
@INPI
LE Nguyen Bang
DoB: 1979-09-26
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue du Sénégal 83150 Bandol France
15960285 849752555 @Company
@Persons
@UBO
@INPI
DAM LENFANT To Loan
DoB: 1979-03-04
PoB: Thai nguyen VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Bournizet 8400 Vouziers 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.