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 1980-04-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2110359 812350544 @Company
@Persons
@UBO
@INPI
Nguyen Thi Bich Van
DoB: 1980-04-09
PoB: Tien Giang VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de la République 77186 Noisiel France
2490914 790164339 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc Bao Nguyen Veuve Vu .
DoB: 1980-05-02
PoB: Lam Dong VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Javelot 75013 Paris France
4092866 514509827 @Company
@Persons
@UBO
@INPI
NGUYEN Isabelle
DoB: 1980-08-14
PoB: HANOÏ VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Grand Mat 91250 Tigery FRANCE
4433390 534914270 @Company
@Persons
@UBO
@INPI
NGUYEN LEBLEU Ngoc Trinh
DoB: 1980-04-01
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Dampierre 59140 Dunkerque France
4958023 807990361 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Truong
DoB: 1980-02-05
PoB: Minh Hai Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue de Bir Hakeim 69330 Meyzieu France
4995382 528858665 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Truong
DoB: 1980-02-05
PoB: Minh Hau Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Avenue de l'Europe 69140 Rillieux-la-Pape France
5899682 789312063 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tho
DoB: 1980-04-14
PoB: Minh Hai Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue GENERAL DE GAULLE 38120 Saint-Égrève France
6067802 823864772 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Chuong Christian
DoB: 1980-12-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Renardières 44100 Nantes France
6667859 514005347 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Chuong Christian
DoB: 1980-12-10
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai de Tourville 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667860 514005347 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Chuong Christian
DoB: 1980-12-10
PoB: 86194 Poitiers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai de Tourville 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928409 531380848 @Company
@Persons
@UBO
@INPI
NGUYEN Viet Quyen
DoB: 1980-02-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Carmélites 51100 Reims FRANCE
6946415 490772563 @Company
@Persons
@UBO
@INPI
NGUYEN Viet-Quyen
DoB: 1980-02-07
PoB: Etterbeek (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Carmelites 51100 Reims FRANCE
6949260 509253894 @Company
@Persons
@UBO
@INPI
THIRION NGUYEN Claire
DoB: 1980-11-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Belle Image 51370 Thillois FRANCE
8151021 829022011 @Company
@Persons
@UBO
@INPI
JOHN NGUYEN Carishma Géraldine
DoB: 1980-05-15
PoB: Ranchi Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard Gabriel Koenigs Apt D 02 31300 Toulouse France yes
@Cadastre
@Geotag
8169327 378123517 @Company
@Persons
@UBO
@INPI
NGUYEN Thu Hoan
DoB: 1980-02-07
PoB: Ha Noi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot 9 46 Rue Jean Mermoz 31830 Plaisance-du-Touch France
8176493 809904774 @Company
@Persons
@UBO
@INPI
NGUYEN VO Catherine
DoB: 1980-12-30
PoB: Bentre Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Léon Blum 31270 Frouzins France
8224319 505218693 @Company
@Persons
@UBO
@INPI
NGUYEN Thu Hoan
DoB: 1980-02-07
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du Capitole Apt.513 31000 Toulouse France
8285845 809905102 @Company
@Persons
@UBO
@INPI
NGUYEN VO Catherine
DoB: 1980-12-30
PoB: Bentre Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Léon Blum 31270 Frouzins France
8737490 537385577 @Company
@Persons
@UBO
@INPI
NGUYEN Ho Trong
DoB: 1980-02-17
PoB: Ban Me Thuot Darlac VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Marengo 63200 Riom FRANCE yes
@Cadastre
@Geotag
8737491 537385577 @Company
@Persons
@UBO
@INPI
NGUYEN Ho Trong
DoB: 1980-02-17
PoB: Ban Me Thuot Darlac VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Marengo 63200 Riom FRANCE yes
@Cadastre
@Geotag
10423725 430398974 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Khang
DoB: 1980-12-13
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 BD. Lafayette 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895297 827772641 @Company
@Persons
@UBO
@INPI
NGUYEN LAUNAY Hélène
DoB: 1980-02-26
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thil 1120 Niévroz FRANCE yes
@Cadastre
@Geotag
11054837 518439013 @Company
@Persons
@UBO
@INPI
NGUYEN Cao Bao Quan
DoB: 1980-02-07
PoB: Ho-chi-minh-Ville (VIETNAM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Saint-Louis 62400 Béthune FRANCE
12280232 480707611 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Thi Kim Xuan
DoB: 1980-01-01
PoB: BINH DUONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12298071 817806128 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Thang
DoB: 1980-04-03
PoB: NINH BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Blanchard Bât A 92260 Fontenay-aux-Roses FRANCE
12725076 752381640 @Company
@Persons
@UBO
@INPI
NGUYEN Van, Hai
DoB: 1980-02-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Treilloux 14400 Nonant FRANCE
13176868 811681857 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Thuong
DoB: 1980-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue François Villon 78500 Sartrouville France
14169173 888650561 @Company
@Persons
@UBO
@INPI
Nguyen Groison Thi Lan Anh
DoB: 25/06/1980
PoB: NGHE TINH VIET NAM
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
44 rue de Montmorency 75003 Paris France
14499217 803122860 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hang
DoB: 1980-04-02
PoB: Ninh binh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Moulin-neuf 67500 Haguenau 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.