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 1979-04-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
10687661 403916596 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Diem Tien
DoB: 1979-02-18
PoB: Hué VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Girardon 10000 Troyes FRANCE
11278211 414678607 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Rémy
DoB: 1979-05-14
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gaston Margerie 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
12739883 500811658 @Company
@Persons
@UBO
@INPI
NGUYEN KHAC Emilie Claire Loan
DoB: 1979-08-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Clos Beaumois 14000 CAEN FRANCE yes
@Cadastre
@Geotag
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.