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 1981-05-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363460 831403365 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hong Phung
DoB: 1981-07-17
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gilbert 91320 Wissous FRANCE
436453 453634610 @Company
@Persons
@UBO
@INPI
NGUYEN Dac-Tam
DoB: 1981-05-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Charcot 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
444219 517898003 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Trai
DoB: 1981-05-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Rolland Pilain 94320 Thiais FRANCE
1076911 829223668 @Company
@Persons
@UBO
@INPI
HO NGUYEN Bich, Hoan
DoB: 1981-11-07
PoB: WESTMINSTER CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Rue DE CHARENTON 75012 Paris FRANCE
1094626 431927557 @Company
@Persons
@UBO
@INPI
HO NGUYEN Bich Hoan
DoB: 1981-11-07
PoB: WESTMINSTER ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Rue de Charenton 75012 Paris FRANCE
1113541 803472349 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Luc
DoB: 1981-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Avenue d'Orléans 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1113542 803472349 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Luc
DoB: 1981-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B Avenue d'Orléans 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1123097 753622364 @Company
@Persons
@UBO
@INPI
HO NGUYEN Bich Hoan
DoB: 1981-11-07
PoB: WESTMINSTER ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Rue de Charenton 75012 Paris FRANCE
2029704 794025593 @Company
@Persons
@UBO
@INPI
Nguyen Ba Phuoc
DoB: 1981-12-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Meunière 95260 Beaumont-sur-Oise France
2159020 812592715 @Company
@Persons
@UBO
@INPI
Nguyen Emmanuel
DoB: 1981-05-19
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 rue Étienne Dolet 75020 Paris France
2168045 793674185 @Company
@Persons
@UBO
@INPI
Nguyen Trong Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Armand Silvestre 92400 Courbevoie France
2179158 479046815 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan Lan
DoB: 1981-07-21
PoB: Dordrecht PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monseigneur Van Den Boerpark 4 5342 Cdoss 0 Pays-Bas
2237044 821748886 @Company
@Persons
@UBO
@INPI
Nguyen Clergeaud Orchidée
DoB: 1981-04-21
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gay-Lussac 75005 Paris France
2237046 821748886 @Company
@Persons
@UBO
@INPI
Nguyen Clergeaud Orchidée
DoB: 1981-04-21
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gay-Lussac 75005 Paris France
2442987 809965098 @Company
@Persons
@UBO
@INPI
Phan Hoang Minh
DoB: 1981-12-07
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Thi Hien Nguyen 28 rue Carnot 94270 Le Kremlin-Bicêtre France
2455624 533819488 @Company
@Persons
@UBO
@INPI
Phan Hoang Minh
DoB: 1981-12-07
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Nguyen Thi Hien - 28 rue Carnot 94270 Le Kremlin-Bicêtre France
3423772 509607651 @Company
@Persons
@UBO
@INPI
NGUYEN Katia Phuona-Diem
DoB: 1981-07-02
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Temple 75004 Paris FRANCE
3469479 828788968 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC THU Anthony Hui Phnoc
DoB: 1981-03-27
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Flammarion 13001 Marseille FRANCE yes
@Cadastre
@Geotag
3525714 452527476 @Company
@Persons
@UBO
@INPI
NGUYEN Aurélie
DoB: 1981-09-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Gabois 83140 Six-Fours-les-Plages FRANCE
3660019 533727095 @Company
@Persons
@UBO
@INPI
NGUYEN PLAQUET Thi, Ngoc, Lan
DoB: 1981-05-15
PoB: Bac giang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Gamaton 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3839663 809098908 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ter Allée Marechal Joffre 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839664 809098908 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Allée Marechal Joffre 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169493 821535481 @Company
@Persons
@UBO
@INPI
NGUYEN Jean
DoB: 1981-12-28
PoB: NAKHON PHANOM THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des agrions 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
4864291 531568939 @Company
@Persons
@UBO
@INPI
NGUYEN Vinh
DoB: 1981-09-29
PoB: Ph Than Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Augustin Fresnel 69960 Corbas France
4880923 803256122 @Company
@Persons
@UBO
@INPI
NGUYEN Rose
DoB: 1981-11-07
PoB: Hai Phong Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue de l'Europe 69140 Rillieux-la-Pape France
5026681 799146261 @Company
@Persons
@UBO
@INPI
NGUYEN WATSON Catherine
DoB: 1981-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Oranger 69100 Villeurbanne France
6060653 490854403 @Company
@Persons
@UBO
@INPI
NGUYEN Valérie Laurence Catherine
DoB: 1981-07-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mozart 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
7137514 795098110 @Company
@Persons
@UBO
@INPI
NGUYEN Valérie, Laurence, Catherine
DoB: 1981-07-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 route du Lac les Gredals 2 74140 Excenevex FRANCE
7147147 811794189 @Company
@Persons
@UBO
@INPI
NGUYEN COSTE Valérie, Laurence, Catherine
DoB: 1981-07-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route du Bord du Lac les Gredals 2 74140 Excenevex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8735484 438802068 @Company
@Persons
@UBO
@INPI
NGUYEN Marion
DoB: 1981-05-18
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue Damrémont 75018 Paris 18 FRANCE
8738736 322107442 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9089273 823676697 @Company
@Persons
@UBO
@INPI
MU NGUYEN Jie
DoB: 1981-07-02
PoB: Tianjin CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Poincaré 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835824 534678586 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc
DoB: 1981-12-12
PoB: Ha Tay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 chemin de Sainte-anne 83550 Vidauban FRANCE
9835825 534678586 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc
DoB: 1981-12-12
PoB: Ha Tay VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 chemin de Sainte-anne 83550 Vidauban FRANCE
9860727 821439189 @Company
@Persons
@UBO
@INPI
NGUYEN To Mai
DoB: 1981-10-16
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1710 route de Sauveclare 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
10120652 529637019 @Company
@Persons
@UBO
@INPI
NGUYEN Tho Thaï Son Daniel
DoB: 1981-07-20
PoB: Binh Thanh Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Moulin de Saquert 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
10666053 820780963 @Company
@Persons
@UBO
@INPI
NGUYEN MOYARD Thi, Hoang, Line
DoB: 1981-12-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 4300 Mane FRANCE
10686105 752430967 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1981-01-24
PoB: Tudu Ho Chi Mihn ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Professeur Pinard 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686106 752430967 @Company
@Persons
@UBO
@INPI
NGUYEN Philippe
DoB: 1981-01-24
PoB: Tudu Ho Chi Mihn ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Professeur Pinard 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379172 814818076 @Company
@Persons
@UBO
@INPI
NGUYEN KY Thi Anh Tuyet
DoB: 1981-12-15
PoB: BINH TUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Houdan 92330 Sceaux FRANCE
12430934 812315331 @Company
@Persons
@UBO
@INPI
NGUYEN SARRAZIN Mong-trang
DoB: 1981-06-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Mortinat Asnières-sur-Seine 92600 Asnières-sur-Seine FRANCE
13161899 807704267 @Company
@Persons
@UBO
@INPI
HO NGUYEN Bich Hoan
DoB: 1981-11-07
PoB: Westminster ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Eugène Oudiné 75013 Paris France
13209118 440027852 @Company
@Persons
@UBO
@INPI
HO NGUYEN Bich Hoan
DoB: 1981-11-07
PoB: Westminster ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 rue de Charenton 75012 Paris France
15398932 480687557 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc, Traï
DoB: 1981-05-07
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Présentation 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
15503016 811794189 @Company
@Persons
@UBO
@INPI
NGUYEN COSTE Valérie Laurence Catherine
DoB: 1981-07-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route Du Bord du Lac les Gredals 2 74140 Excenevex France yes
@Cadastre
@Geotag
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.