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 1979-07-02 found 9 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
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
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
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
14882223 810499020 @Company
@Persons
@UBO
@INPI
PAPHANSONE NGUYEN Nang Viravong
DoB: 1979-10-13
PoB: Ban Phan Luang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rue Général Sère de Rivières 54200 Ecrouves FRANCE
14953172 810499020 @Company
@Persons
@UBO
@INPI
PAPHANSONE NGUYEN Nang Viravong
DoB: 1979-10-13
PoB: Ban Phan Luang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rue Général Sère de Rivières 54200 Ecrouves FRANCE
15144362 810499020 @Company
@Persons
@UBO
@INPI
PAPHANSONE NGUYEN Nang Viravong
DoB: 1979-10-13
PoB: Ban Phan Luang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rue Général Sère de Rivières 54200 Ecrouves 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.