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 1980-05-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375949 529124042 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hong Truc
DoB: 1980-04-13
PoB: Bien hoa VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Lotissement Château du Gua 33440 Ambarès-et-Lagrave FRANCE
534681 830847638 @Company
@Persons
@UBO
@INPI
Nguyen Kim Charlie
DoB: 1980-11-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Carmine Street New-York 0 Etats-Unis
637493 803788744 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: Athènes Grèce
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Corniche Émile Fabre 83000 Toulon France
637494 803788744 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: Athènes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Corniche Émile Fabre 83000 Toulon France
1346223 529124042 @Company
@Persons
@UBO
@INPI
NGUYEN TRINH Thi Hong Truc
DoB: 1980-04-13
PoB: Bien hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A rue Jean Monnet 16100 Châteaubernard FRANCE
1757646 529382970 @Company
@Persons
@UBO
@INPI
NGUYEN Hong son
DoB: 1980-01-12
PoB: THU DUC VIET NAM
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 avenue Bossoutrot 77270 Villeparisis France
1805055 784646341 @Company
@Persons
@UBO
@INPI
NGUYEN-HUU Benjamin Jacques
DoB: 1980-06-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46-48 rue Escudier 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951076 811959592 @Company
@Persons
@UBO
@INPI
Nguyen Kim Charlie
DoB: 1980-11-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Écoles 75005 Paris France
1951453 798263422 @Company
@Persons
@UBO
@INPI
Nguyen Hai Chau
DoB: 1980-12-21
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue Monge 75005 Paris France
3019935 789576006 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thuy Van
DoB: 1980-03-21
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route De Bar 55250 Nubécourt France
3478942 803788744 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: Athènes GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Roquette 83000 Toulon FRANCE
3478943 803788744 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: Athènes GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Roquette 83000 Toulon FRANCE
3502594 812528875 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre
DoB: 1980-08-11
PoB: ATHENES GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Roquette 83000 Toulon FRANCE
3536931 400455374 @Company
@Persons
@UBO
@INPI
NGUYEN Hai An
DoB: 1980-03-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE
4709954 828271452 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Man
DoB: 1980-11-17
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lucie 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4709955 828271452 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Man
DoB: 1980-11-17
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lucie 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4856803 807485206 @Company
@Persons
@UBO
@INPI
NGUYEN Fabien
DoB: 1980-10-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Chapelles 38540 Grenay France yes
@Cadastre
@Geotag
4856804 807485206 @Company
@Persons
@UBO
@INPI
NGUYEN Fabien
DoB: 1980-10-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Chapelles 38540 Grenay France yes
@Cadastre
@Geotag
5922385 331927194 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Tuan
DoB: 1980-08-01
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Bayard 38000 Grenoble France
5922388 331927194 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Tuan
DoB: 1980-08-01
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bayard 38000 Grenoble 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
6844738 528823115 @Company
@Persons
@UBO
@INPI
NGUYEN TRINH Thi Hong Truc
DoB: 1980-04-13
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Arc de Triomphe 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6844739 528823115 @Company
@Persons
@UBO
@INPI
NGUYEN TRINH Thi Hong Truc
DoB: 1980-04-13
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Arc de Triomphe 17100 Saintes FRANCE yes
@Cadastre
@Geotag
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
7104881 479936403 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Vuong
DoB: 1980-11-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CLOS DES HAUTES GROIES 17230 CHARRON FRANCE
7320031 803034503 @Company
@Persons
@UBO
@INPI
NGUYEN Tan-Phi
DoB: 1980-11-04
PoB: Palawan PHILIPPINES
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8168169 518344833 @Company
@Persons
@UBO
@INPI
NGUYEN INC Thi Hoang Lan
DoB: 1980-11-04
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard de la Méditerranée 31400 Toulouse France
10120651 529637019 @Company
@Persons
@UBO
@INPI
NGUYEN LIVATTHANA Florence
DoB: 1980-11-15
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Bellesmes 77700 Bailly-Romainvilliers FRANCE yes
@Cadastre
@Geotag
10918260 523524767 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tho
DoB: 1980-04-14
PoB: Minh hai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Général de Gaulle 38120 Saint-Egrève FRANCE
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
11814815 501042444 @Company
@Persons
@UBO
@INPI
NGUYEN Lawrence
DoB: 1980-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route des Trois Lucs à la Valentine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12329357 818831489 @Company
@Persons
@UBO
@INPI
NGUYEN QUANG Vinh
DoB: 1980-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Provence 92160 Antony FRANCE
12601376 489954255 @Company
@Persons
@UBO
@INPI
NGUYEN Veronique
DoB: 1980-05-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EDOUARD BRANLY RESIDENCE PLEIN SUD 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601377 489954255 @Company
@Persons
@UBO
@INPI
NGUYEN Veronique
DoB: 1980-05-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE EDOUARD BRANLY RESIDENCE PLEIN SUD 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15053564 850813064 @Company
@Persons
@UBO
@INPI
NGUYEN WIMMER Thi, Kim, Thuy
DoB: 1980-09-13
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Alte Steige 67700 Saverne 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.