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 1979-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374042 419938618 @Company
@Persons
@UBO
@INPI
NGUYEN Nicolas
DoB: 1979-07-14
PoB: 77243 LAGNY-SUR-MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Barrière 33240 Cubzac-les-Ponts FRANCE
378382 831725262 @Company
@Persons
@UBO
@INPI
NGUYEN Nicolas Minh Hoang
DoB: 1979-07-14
PoB: 77243 LAGNY-SUR-MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse de la Barrière 33240 Cubzac-les-Ponts 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
800528 539992784 @Company
@Persons
@UBO
@INPI
DE CALVAIRAC DU PUJOL ADRIEN NATAEL
DoB: 1979-07-30
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 B 19 Nguyen Van Huong St Thao Dien District2 0 Ho Chiming Viêt Nam yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1107608 794503318 @Company
@Persons
@UBO
@INPI
NGUYEN THANH Khang, Jérémy
DoB: 1979-07-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Michelet 93500 Pantin FRANCE
1131045 348987082 @Company
@Persons
@UBO
@INPI
NGUYEN Khang, Jeremy
DoB: 1979-07-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Michelet 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1132353 801133257 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Hoang
DoB: 1979-07-11
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Mestivage 95490 Vauréal FRANCE
1642764 821623527 @Company
@Persons
@UBO
@INPI
NGUYEN Mireille
DoB: 1979-04-14
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue LE COUPE OREILLE 95400 Villiers-le-Bel 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
3878976 507846293 @Company
@Persons
@UBO
@INPI
MARCINIAK NGUYEN-HUN Barbara
DoB: 1979-07-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Saneja 66760 Latour-de-Carol 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
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
5828257 412968307 @Company
@Persons
@UBO
@INPI
NGUYEN CASSARA Hoang Thien Thanh
DoB: 1979-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours de la Libération 38100 Grenoble 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
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
8974930 824736789 @Company
@Persons
@UBO
@INPI
NGUYEN Alice
DoB: 1979-11-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue du Général de Langle de Cary 35150 Janzé FRANCE
9638292 537472516 @Company
@Persons
@UBO
@INPI
NGUYEN Thérèse
DoB: 1979-07-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Charpentiers Appartement 6 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9638293 537472516 @Company
@Persons
@UBO
@INPI
NGUYEN Thérèse
DoB: 1979-07-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Charpentiers Appartement 6 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9857914 508830619 @Company
@Persons
@UBO
@INPI
NGUYEN Sophie
DoB: 1979-05-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Laurons - la Micocoulière 83460 Les arcs sur Argens FRANCE
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
14243002 817498595 @Company
@Persons
@UBO
@INPI
NGUYEN PHUC Cyril, Christian
DoB: 1979-09-18
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 chemin Rural Baillif Res les Hauts de Badamier Apt 24 97410 Saint-Pierre France
15860278 523963262 @Company
@Persons
@UBO
@INPI
Nguyen Le Hoang
DoB: 29/12/1979
PoB: Nam Dinh VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Shanghaiallee 6 20457 Hambourg 0 Allemagne 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.