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 1979-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573068 791893563 @Company
@Persons
@UBO
@INPI
NGUYEN Phuc
DoB: 1979-10-28
PoB: HO CHI MINN VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Victor Hugo 95320 Saint-Leu-la-Forêt FRANCE
1708219 503094070 @Company
@Persons
@UBO
@INPI
Nguyen Dang My Van
DoB: 1979-10-08
PoB: Ha Tay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Pompadour 94600 Choisy-le-Roi France
1833753 802341081 @Company
@Persons
@UBO
@INPI
Nguyen Dang My Van
DoB: 1979-10-08
PoB: Ha Tay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Pompadour 94600 Choisy-le-Roi France
1905526 821851862 @Company
@Persons
@UBO
@INPI
Nguyen Minh Man
DoB: 1979-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Vicq d'Azir 75010 Paris France
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
8272121 482333671 @Company
@Persons
@UBO
@INPI
NGUYEN Christine Marie
DoB: 1979-08-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée François Villon 77200 Torcy France
12573820 753111731 @Company
@Persons
@UBO
@INPI
BOURGEAUX NGUYEN Fabienne, Maryvonne, Annette
DoB: 1979-02-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 A rue des Limites 76100 Rouen FRANCE
13176051 529774127 @Company
@Persons
@UBO
@INPI
NGUYEN Christine Marie
DoB: 1979-08-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 mail Gérard Philippe 77185 Lognes France yes
@Cadastre
@Geotag
13193043 529485286 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Nam Tran
DoB: 1979-08-10
PoB: Da Nang-VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Deux Gares 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193044 529485286 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Nam Tran
DoB: 1979-08-10
PoB: Da Nang-VIETNAM VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Deux Gares 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14470897 518996889 @Company
@Persons
@UBO
@INPI
NGUYEN Sebastien
DoB: 1979-08-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVAN GOLL 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14520063 831543996 @Company
@Persons
@UBO
@INPI
NGUYEN Dang
DoB: 1979-10-30
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Docteur Schweitzer 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
14520064 831543996 @Company
@Persons
@UBO
@INPI
NGUYEN Dang
DoB: 1979-10-30
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Docteur Schweitzer 67450 Mundolsheim FRANCE 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.