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 1981-06-05 found 47 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
638667 834592370 @Company
@Persons
@UBO
@INPI
ARGENTIERI NGUYEN Nathalie Laetitia
DoB: 1981-09-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Palombes 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
953557 801013723 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Minh
DoB: 1981-06-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
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
1212950 498993443 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Au long van
DoB: 1981-06-17
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Bordeaux ARNOUVILLE-LES-GONESSE 95400 Arnouville-lès-Gonesse FRANCE
1594885 494122039 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHU Rainier
DoB: 1981-04-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DES NEUFS ARPENTS 95400 Villiers-le-Bel FRANCE
1594886 494122039 @Company
@Persons
@UBO
@INPI
NGUYEN VAN PHU Rainier
DoB: 1981-04-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DES NEUFS ARPENTS 95400 Villiers-le-Bel FRANCE
2155014 817545825 @Company
@Persons
@UBO
@INPI
Nguyen Thi Dieu
DoB: 1981-09-29
PoB: Can Tho VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Feutrier 75018 Paris France
2245432 481975266 @Company
@Persons
@UBO
@INPI
TRAN THE NGUYEN
DoB: 1981-06-25
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Mures 92160 Antony France yes
@Cadastre
@Geotag
2391058 812250678 @Company
@Persons
@UBO
@INPI
Nguyen Huu Patrice
DoB: 1981-01-04
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Poussin 75016 Paris 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
3564135 819010752 @Company
@Persons
@UBO
@INPI
NGUYEN Frédéric
DoB: 1981-11-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
381 Rue du Blanc Seau 59200 Tourcoing FRANCE
4120162 484826805 @Company
@Persons
@UBO
@INPI
TRAN The Nguyen
DoB: 1981-06-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Des Mûres 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713364 532775582 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Yen
DoB: 1981-05-18
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de l'Espérance 94380 Bonneuil-sur-Marne FRANCE
4713365 532775582 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Yen
DoB: 1981-05-18
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue de l'Espérance 94380 Bonneuil-sur-Marne FRANCE
4757172 820264273 @Company
@Persons
@UBO
@INPI
NGUYEN Ha
DoB: 1981-11-04
PoB: NGHE AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue de la République 94300 Vincennes FRANCE
4918897 523309961 @Company
@Persons
@UBO
@INPI
NGUYEN Florence
DoB: 1981-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Fulchiron 69005 Lyon France yes
@Cadastre
@Geotag
4918899 523309961 @Company
@Persons
@UBO
@INPI
NGUYEN Florence
DoB: 1981-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai Fulchiron 69005 Lyon France yes
@Cadastre
@Geotag
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
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
5185658 45750858 @Company
@Persons
@UBO
@INPI
NGUYEN Xuan Son
DoB: 1981-06-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Anatole France 59136 Wavrin FRANCE
5235090 793345208 @Company
@Persons
@UBO
@INPI
NGUYEN DHYSER Chloe
DoB: 1981-03-27
PoB: Ham TAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Frères Voisin 18000 Bourges FRANCE
5250014 531783645 @Company
@Persons
@UBO
@INPI
NGUYEN DHYSER Chloe
DoB: 1981-03-27
PoB: Ham TAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Frères Voisins 18000 Bourges FRANCE
5752573 800133662 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Terence, Marcel, André
DoB: 1981-12-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chautard 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992448 529593279 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Loc
DoB: 1981-11-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Bellamy 44000 Nantes France
5992449 529593279 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Loc
DoB: 1981-11-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue Paul Bellamy 44000 Nantes 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
7814420 791741036 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHOU Rachel Thi Thy
DoB: 1981-06-05
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
7814421 791741036 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHOU Rachel Thi Thy
DoB: 1981-06-05
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
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
11283803 753624535 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Hue
DoB: 1981-06-18
PoB: Hanoi (00) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 l'Oraille 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283804 753624535 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Hue
DoB: 1981-06-18
PoB: Hanoi (00) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 l'Oraille 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287462 794402784 @Company
@Persons
@UBO
@INPI
NGUYEN RENAULT Thi
DoB: 1981-06-18
PoB: Hanoi VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
0
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
12393210 484175328 @Company
@Persons
@UBO
@INPI
TRAN The Nguyen
DoB: 1981-06-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DES MURES 92160 Antony FRANCE yes
@Cadastre
@Geotag
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
13168936 389910050 @Company
@Persons
@UBO
@INPI
NGUYEN Bich Chau
DoB: 1981-01-04
PoB: HO CHI MIN VILLE VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 bis rue du pont Hardy 77400 Lagny-sur-Marne France
13203379 800845760 @Company
@Persons
@UBO
@INPI
NGUYEN Ludivine
DoB: 1981-04-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Claire Menier 77186 Noisiel France
13680646 791741036 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHOU Rachel Thi Thy
DoB: 1981-06-05
PoB: VIENTIANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
13680647 791741036 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHOU Rachel Thi Thy
DoB: 1981-06-05
PoB: VIENTIANE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
14164790 884348772 @Company
@Persons
@UBO
@INPI
Sengsounthone Nguyen Chanthavisouk
DoB: 09/05/1981
PoB: CHAMPASSAK LAOS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 avenue du Fort 93160 Noisy-le-Grand 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
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.