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 1980-05-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645476 533923744 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUC Alexandra
DoB: 1980-06-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue JULIA 95400 Villiers-le-Bel FRANCE
2586343 828600015 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc-Ha
DoB: 1980-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Verdun 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
2637967 497872515 @Company
@Persons
@UBO
@INPI
NGUYEN-XUAN-DANG Guillaume
DoB: 1980-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Faventines 26000 Valence France
2643517 489833830 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN DANG Guillaume
DoB: 1980-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Faventines 26006 Valence France
2659627 533920484 @Company
@Persons
@UBO
@INPI
TRAN Chinh Marie-France Nguyen
DoB: 1980-05-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659628 533920484 @Company
@Persons
@UBO
@INPI
TRAN Chinh Marie-France Nguyen
DoB: 1980-05-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4085845 797405578 @Company
@Persons
@UBO
@INPI
NGUYEN QUANG Vinh
DoB: 1980-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Morteaux 92160 Antony FRANCE yes
@Cadastre
@Geotag
4743400 483838801 @Company
@Persons
@UBO
@INPI
NGUYEN Hai An
DoB: 1980-03-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE
4743401 483838801 @Company
@Persons
@UBO
@INPI
NGUYEN Hai An
DoB: 1980-03-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE
4751545 818560567 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1980-05-26
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 bis Avenue de Blois 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4751546 818560567 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1980-05-26
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis Avenue de Blois 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820934 412233470 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN BUI Hai An
DoB: 1980-03-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820935 412233470 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN BUI Hai An
DoB: 1980-03-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917665 754022150 @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 du Général de Gaulle 38120 Saint-Égrève France
5917667 754022150 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tho
DoB: 1980-04-14
PoB: Minh Hai Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Général de Gaulle 38120 Saint-Égrève France
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
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
12301603 809885437 @Company
@Persons
@UBO
@INPI
NGUYEN Albert Quang Anh
DoB: 1980-03-31
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Henri Matisse 92130 Issy-les-Moulineaux FRANCE
13662568 820409555 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Ming
DoB: 1980-12-15
PoB: Moscou Russie
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Bis Cours Tolstoï 69100 Villeurbanne 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.