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 1981-05-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098568 485264923 @Company
@Persons
@UBO
@INPI
NGUYEN Chandara
DoB: 1981-05-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
5 Rue DU TISSERAND 93420 Villepinte 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
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
2218044 530633866 @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
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
4064240 828506923 @Company
@Persons
@UBO
@INPI
NGUYEN NGNOC Bao
DoB: 1981-04-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue des Sources 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4064241 828506923 @Company
@Persons
@UBO
@INPI
NGUYEN NGNOC Bao
DoB: 1981-04-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Sources 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4832714 753829613 @Company
@Persons
@UBO
@INPI
NGUYEN Vinh
DoB: 1981-09-29
PoB: Pho Thanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Augustin Fresnel 69960 Corbas France
4856805 807485206 @Company
@Persons
@UBO
@INPI
PAGON NGUYEN-PAGNON Laëtitia Sylvie
DoB: 1981-03-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Chapelles 38540 Grenay France yes
@Cadastre
@Geotag
5105746 530586338 @Company
@Persons
@UBO
@INPI
NGUYEN Daniel
DoB: 1981-06-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
5105747 530586338 @Company
@Persons
@UBO
@INPI
NGUYEN Daniel
DoB: 1981-06-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
6432152 528630973 @Company
@Persons
@UBO
@INPI
NGUYEN LABATTU Caroline
DoB: 1981-08-24
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Ducau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
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
13134476 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
53 rue jean Moulin 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13134477 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
53 rue jean Moulin 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
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
13361404 517894390 @Company
@Persons
@UBO
@INPI
NGUYEN Thaï Dien
DoB: 1981-11-05
PoB: Nhatrang (24) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 chemin de Capoduro 84270 Vedène FRANCE
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
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

 

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.