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 1979-05-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
1225096 482064730 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc-long
DoB: 1979-03-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue EDOUARD VAILLANT 93290 Tremblay-en-France 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
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
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
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
4718820 807680863 @Company
@Persons
@UBO
@INPI
LAM Nguyen
DoB: 1979-01-11
PoB: CAMAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Pasteur 94260 Fresnes FRANCE
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
7850169 802785147 @Company
@Persons
@UBO
@INPI
NGUYEN Adrien
DoB: 1979-05-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Lebon 78500 Sartrouville FRANCE
7870074 532259645 @Company
@Persons
@UBO
@INPI
NGUYEN Adrien Phuoc-Quoc
DoB: 1979-05-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Lebon 78500 Sartrouville FRANCE
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
8721516 798993648 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NHIEU Joseph
DoB: 1979-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Houdan 92330 Sceaux FRANCE
12583930 809314651 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1979-11-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 rue Saint-Léger 76460 Saint-Valery-en-Caux FRANCE
12816750 524222239 @Company
@Persons
@UBO
@INPI
NGUYEN Ludovic
DoB: 1979-02-02
PoB: 75113 Paris (75-13°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis avenue Philippe Solari Résidence le Grand Chêne Bât. E 13090 Aix-en-Provence FRANCE
12816751 524222239 @Company
@Persons
@UBO
@INPI
NGUYEN Ludovic
DoB: 1979-02-02
PoB: 75113 Paris (75-13°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis avenue Philippe Solari Résidence le Grand Chêne Bât. E 13090 Aix-en-Provence 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.