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 1981-03-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2369446 799790407 @Company
@Persons
@UBO
@INPI
Nguyen Phuong Huy
DoB: 1981-08-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 rue Lecourbe 75015 Paris France
4060870 829139708 @Company
@Persons
@UBO
@INPI
NGUYEN Amélie
DoB: 1981-03-21
PoB: LINH XUAN HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Léonard de Vinci 91300 Massy FRANCE
4716817 500189543 @Company
@Persons
@UBO
@INPI
NGUYEN Quynh Loan
DoB: 1981-03-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Antoine Etex 94000 Créteil FRANCE yes
@Cadastre
@Geotag
8547365 814707618 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang, Canh
DoB: 1981-03-21
PoB: Vinh Thanh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
4A rue des Taquiers 71100 Chalon-sur-Saône FRANCE
12137075 829128677 @Company
@Persons
@UBO
@INPI
NGUYEN Tran Hoang Thu
DoB: 1981-03-29
PoB: DA NANG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Villa de la Musique 92400 Courbevoie FRANCE
13641850 837677624 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Canh
DoB: 1981-03-21
PoB: Vinh Thanh Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place Beaumarchais 38130 Échirolles France
14509689 818844524 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Tri
DoB: 1981-04-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage André Chamson 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14509690 818844524 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Tri
DoB: 1981-04-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Passage André Chamson 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14524903 838437721 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Son Dien
DoB: 1981-03-16
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Calmette 67200 Strasbourg 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.