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 1981-05-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73691 791102726 @Company
@Persons
@UBO
@INPI
NGUYEN Aline
DoB: 1981-05-05
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence des Jardins 9100 Pamiers France
208385 791102726 @Company
@Persons
@UBO
@INPI
NGUYEN Aline
DoB: 1981-05-05
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence des Jardins 9100 Pamiers France
1112442 499313625 @Company
@Persons
@UBO
@INPI
HOANG NGUYEN Hai Au
DoB: 1981-09-10
PoB: DALAT LAM DONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée ALEXIS CARREL 93110 Rosny-sous-Bois 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
1154093 750412611 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Luc
DoB: 1981-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Avenue d'Orléans 93190 Livry-Gargan FRANCE
1154094 750412611 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Luc
DoB: 1981-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 BIS Avenue d'Orléans 93190 Livry-Gargan FRANCE
2109700 753736834 @Company
@Persons
@UBO
@INPI
Nguyen Tien Duy Christophe
DoB: 1981-02-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Torcy 75018 Paris France
2157906 808666945 @Company
@Persons
@UBO
@INPI
Nguyen Trong Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Armand Silvestre 92400 Courbevoie 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
4773365 479904468 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1981-04-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Pinsons 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4774712 527844971 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich Lan
DoB: 1981-05-10
PoB: HA NOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Barbès 94200 Ivry-sur-Seine FRANCE
4774713 527844971 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich Lan
DoB: 1981-05-10
PoB: HA NOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Barbès 94200 Ivry-sur-Seine FRANCE
4818786 818065948 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich Lan
DoB: 1981-05-10
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gaston Monmousseau 94200 Ivry-sur-Seine FRANCE
4969699 794184671 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Minh
DoB: 1981-06-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France
5089468 827702762 @Company
@Persons
@UBO
@INPI
NGUYEN VO Thi-Hang
DoB: 1981-10-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
6383291 814357356 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Marie Christine
DoB: 1981-11-22
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59T Rue du Liveau 33700 Mérignac FRANCE
6552849 797736832 @Company
@Persons
@UBO
@INPI
NGUYEN CAO-THIAN Thi Phuong Nha
DoB: 1981-12-15
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du docteur Malet 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
6552850 797736832 @Company
@Persons
@UBO
@INPI
NGUYEN CAO-THIAN Thi Phuong Nha
DoB: 1981-12-15
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du docteur Malet 1200 Bellegarde-sur-Valserine 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
8003303 823362868 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc
DoB: 1981-12-05
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Povinière 37380 Nouzilly France
8173140 494687056 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1981-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Wattignies 75012 Paris France
9627836 510442072 @Company
@Persons
@UBO
@INPI
NGUYEN MERCIER Caroline
DoB: 1981-10-20
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lavaud Bousquet 87380 Château-Chervix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726823 419578208 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-François
DoB: 1981-08-04
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 avenue Général Gouraud 83200 Toulon FRANCE
9829495 534975263 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent Phuoc
DoB: 1981-10-22
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 les jardins de provence 83340 Le Cannet-des-Maures 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
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
10687028 823890561 @Company
@Persons
@UBO
@INPI
NGUYEN MOYARD Thi, Hoang, Line
DoB: 1981-12-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gabriel Peri 10300 Sainte-Savine FRANCE
10687029 823890561 @Company
@Persons
@UBO
@INPI
NGUYEN MOYARD Thi, Hoang, Line
DoB: 1981-12-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Gabriel Peri 10300 Sainte-Savine FRANCE
11309193 819506528 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc Day
DoB: 1981-06-02
PoB: Dai An Long Phu Soc Trang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5A Chemin des Arbres Secs 39100 Foucherans France
11833805 818635468 @Company
@Persons
@UBO
@INPI
NGUYEN-TU Nicolas
DoB: 1981-03-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DIEUDE 13006 Marseille FRANCE
12243363 529774366 @Company
@Persons
@UBO
@INPI
NGUYEN THU LAM Khanh-Trang Elvire
DoB: 1981-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Pavillons 92800 Puteaux FRANCE
13139820 491194114 @Company
@Persons
@UBO
@INPI
NGUYEN EDMOND Sophie Thi-Xuan-Thuy
DoB: 1981-10-30
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Abbaye 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
14621483 451299929 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Quang Alexandre
DoB: 1981-05-24
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade du Belvedere 77200 Torcy France yes
@Cadastre
@Geotag
14621484 451299929 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Quang Alexandre
DoB: 1981-05-24
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade du Belvedere 77200 Torcy France yes
@Cadastre
@Geotag
15514184 502651805 @Company
@Persons
@UBO
@INPI
NGUYEN Serge
DoB: 1981-08-22
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
553 Avenue Alphonse Daudet 84270 Vedène FRANCE yes
@Cadastre
@Geotag
15600385 889460606 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Robert
DoB: 1981-04-24
PoB: BENTRE VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lotissement Beaujardin 1 47220 Caudecoste FRANCE
15600386 889460606 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Robert
DoB: 1981-04-24
PoB: BENTRE VIETNAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Lotissement Beaujardin 1 47220 Caudecoste FRANCE
16000804 853951457 @Company
@Persons
@UBO
@INPI
NGUYEN TRONG Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Maurice Tenine 94260 Fresnes 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.