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 1981-11-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1092075 504483496 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Le Thu Marie
DoB: 1981-05-19
PoB: TAN HOA CUULONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Claude Debussy BONDY 93140 Bondy 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
1109908 790413827 @Company
@Persons
@UBO
@INPI
NGUYEN Rémy
DoB: 1981-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de Chalons 93150 Le Blanc-Mesnil FRANCE
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
1174198 540082807 @Company
@Persons
@UBO
@INPI
NGUYEN Rémy
DoB: 1981-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de Chalons LE BLANC MESNIL 93150 Le Blanc-Mesnil 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
1257878 500515747 @Company
@Persons
@UBO
@INPI
NGUYEN Julien
DoB: 1981-02-22
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE REIMS 93160 Noisy-le-Grand FRANCE
1607397 795348754 @Company
@Persons
@UBO
@INPI
NGUYEN TRUONG Thi Tuong Lan
DoB: 1981-03-08
PoB: Lam Dong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue JEAN MERMOZ 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2207520 520830035 @Company
@Persons
@UBO
@INPI
Nguyen Nguyen-Ha Orchidée, Phong-Lan
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
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
3493015 822015210 @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
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
4061384 792233801 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Thi My Hanh
DoB: 1981-02-11
PoB: CHAU THANH VUNG TAU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Belle Aimée 91390 Morsang-sur-Orge FRANCE
4169701 814420584 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Bao
DoB: 1981-04-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Gambetta 91130 Ris-Orangis 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
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
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
5020782 490246378 @Company
@Persons
@UBO
@INPI
NGUYEN Stanislas
DoB: 1981-08-11
PoB: My Tho Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Noir 38200 Vienne 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
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
6238625 823797386 @Company
@Persons
@UBO
@INPI
NGUYEN BUI Thi Maï Hoa
DoB: 1981-04-21
PoB: DONG NAI VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Allée de Koufra 77350 Le Mée-sur-Seine 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
7185577 493654529 @Company
@Persons
@UBO
@INPI
NGUYEN Thai Dien
DoB: 1981-11-05
PoB: Nhatrang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue Curet Bas Résidence l'Eolienne lotissement N° 83140 Six fours-les-plages FRANCE
8005847 818951949 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc
DoB: 1981-12-05
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Poviniere 37380 Nouzilly France
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
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
9181319 753726686 @Company
@Persons
@UBO
@INPI
NGUYEN THI Thanh
DoB: 1981-03-30
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue de la République 59110 la Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9181320 753726686 @Company
@Persons
@UBO
@INPI
NGUYEN THI Thanh
DoB: 1981-03-30
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue de la République 59110 la Madeleine 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
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
12083332 495247736 @Company
@Persons
@UBO
@INPI
NGUYEN Van An
DoB: 1981-03-18
PoB: PHU KHANA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 IMPASSE JEAN BAPTISTE MARCHAND BAT.1 - PORTE 4 - LES CHAUMES 82000 MONTAUBAN FRANCE
12083333 495247736 @Company
@Persons
@UBO
@INPI
NGUYEN Van An
DoB: 1981-03-18
PoB: PHU KHANA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 IMPASSE JEAN BAPTISTE MARCHAND BAT.1 - PORTE 4 - LES CHAUMES 82000 MONTAUBAN FRANCE
12375243 813573524 @Company
@Persons
@UBO
@INPI
DO NGUYEN Thi Quynh Trang
DoB: 1981-11-01
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Lac Tchad 92160 Antony 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
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
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
14458784 497560151 @Company
@Persons
@UBO
@INPI
NGUYEN Minh Tri
DoB: 1981-04-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PASSAGE ANDRE CHAMSON 67100 STRASBOURG FRANCE 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.