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 1983-10-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49847 824086813 @Company
@Persons
@UBO
@INPI
Nguyen Pham Thi Thu Phuong
DoB: 1983-10-04
PoB: HAI DUONG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Seine 94140 Alfortville France
532932 824086813 @Company
@Persons
@UBO
@INPI
Nguyen Pham Thi Thu Phuong
DoB: 1983-10-04
PoB: HAI DUONG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Seine 94140 Alfortville France
1137195 539845131 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1983-10-19
PoB: HAI PHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa GABRIEL SEAILLES 93140 Bondy FRANCE
1137196 539845131 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1983-10-19
PoB: HAI PHONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa GABRIEL SEAILLES 93140 Bondy FRANCE
1176059 822839643 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TOT SADOUX Sébastien
DoB: 1983-10-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 Avenue de la Mairie 95120 Ermont FRANCE
1213283 808486120 @Company
@Persons
@UBO
@INPI
NGUYEN Huu, Antoine
DoB: 1983-10-28
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue du parc 93290 Tremblay-en-France FRANCE
1219948 812015261 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hien
DoB: 1983-10-10
PoB: BARIA VUNG TAU VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue de Paris 93260 Les Lilas FRANCE
1571960 801597154 @Company
@Persons
@UBO
@INPI
NGUYEN VAN TOT DIT SADOUX Sebastien, Andre, Louis
DoB: 1983-10-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Rue DE LA MAIRIE 95120 Ermont FRANCE
1978018 824086813 @Company
@Persons
@UBO
@INPI
Nguyen Pham Thi Thu Phuong
DoB: 1983-10-04
PoB: HAI DUONG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Seine 94140 Alfortville France
2172380 328524475 @Company
@Persons
@UBO
@INPI
Nguyen Khoa Luat
DoB: 1983-06-14
PoB: Nhatrang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Antoine Bourdelle 75015 Paris France
2961773 529102766 @Company
@Persons
@UBO
@INPI
NGUYEN Marc
DoB: 1983-10-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du Marché au Herbes Apt 19 60200 Compiègne FRANCE
4125172 788721215 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Thi Thu Trang
DoB: 1983-11-24
PoB: HAI PHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Anatole France 94600 Choisy-le-Roi FRANCE
4788470 509010302 @Company
@Persons
@UBO
@INPI
NGUYEN Trong Nghia
DoB: 1983-10-02
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier Karl Liebnecht 94800 Villejuif FRANCE
5160696 380008870 @Company
@Persons
@UBO
@INPI
GAUMY Charles, Rainier, Nguyen
DoB: 1983-04-25
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Puits à Rasettes 59169 Cantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660392 410229538 @Company
@Persons
@UBO
@INPI
NGUYEN Tuyet-Chau Christine
DoB: 1983-10-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue d'Arcueil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662455 425098308 @Company
@Persons
@UBO
@INPI
NGUYEN ROULLET-RENOLEAU Tuyet-Chau Christine
DoB: 1983-10-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue d'Arcueil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
6667861 514005347 @Company
@Persons
@UBO
@INPI
NGUYEN Tuyet-Chau Christine
DoB: 1983-10-08
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue d'Arcueil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667862 514005347 @Company
@Persons
@UBO
@INPI
NGUYEN Tuyet-Chau Christine
DoB: 1983-10-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Arcueil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6736567 824456404 @Company
@Persons
@UBO
@INPI
TRAN VAN NGUYEN Mathilde
DoB: 1983-05-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A2-1-7 Garden Court 1 Phy My Hung, distric Ho Chi Minh ville 0 VIET NAM
7075405 819544313 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Bé
DoB: 1983-10-10
PoB: Thi bé VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B du Cross 33780 Soulac-sur-Mer FRANCE
7075406 819544313 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Bé
DoB: 1983-10-10
PoB: Thi bé VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B du Cross 33780 Soulac-sur-Mer FRANCE
9865538 794939843 @Company
@Persons
@UBO
@INPI
FERNANDEZ TERAN Esther, Adriana
DoB: 1983-05-21
PoB: Soltera VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thao Dien District 2 Nguyen Van Huong Street 204B6/10 HO CHI MINH 0 VIET NAM
10085930 821880408 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thao
DoB: 1983-07-20
PoB: Danang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Armée Patton 54000 Nancy FRANCE
10085931 821880408 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thao
DoB: 1983-07-20
PoB: Danang VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de l'Armée Patton 54000 Nancy FRANCE
10686107 752430967 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1983-05-02
PoB: Thu Duc Ho Chi Minh 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
10686108 752430967 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1983-05-02
PoB: Thu Duc Ho Chi Minh 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
12071369 812909901 @Company
@Persons
@UBO
@INPI
NGUYEN Van Phong
DoB: 1983-08-25
PoB: Phu Khanh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de l'Argentier Maquens 11000 Carcassonne FRANCE
12131989 828863308 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Ngoc
DoB: 1983-05-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Acacias 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12131990 828863308 @Company
@Persons
@UBO
@INPI
NGUYEN Hong Ngoc
DoB: 1983-05-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Acacias 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12431597 794670042 @Company
@Persons
@UBO
@INPI
NGUYEN MOREUX Minh-Hoa
DoB: 1983-08-03
PoB: DONG HAI THUAN HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Boulevard Jean Jaurès Hall A - Esc. 2 - Appt 14 92100 Boulogne-Billancourt FRANCE
12431598 794670042 @Company
@Persons
@UBO
@INPI
NGUYEN MOREUX Minh-Hoa
DoB: 1983-08-03
PoB: DONG HAI THUAN HAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Boulevard Jean Jaurès Hall A - Esc. 2 - Appt 14 92100 Boulogne-Billancourt FRANCE
12728579 490157898 @Company
@Persons
@UBO
@INPI
NGUYEN Sophie Marie Denise Thi-Quyen
DoB: 1983-10-17
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE ROBERT DESNOS RESIDENCE PARC RONSARD 37520 LA RICHE FRANCE
14670821 819053372 @Company
@Persons
@UBO
@INPI
NGUYEN Truong Luong Francis
DoB: 1983-06-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Cernay 51100 Reims France
14674753 818951949 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc-Huy
DoB: 1983-12-28
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 avenue Marcel Lemoine 36000 Chateauroux France
14767468 838209757 @Company
@Persons
@UBO
@INPI
NGUYEN HUU DEVEZE Harmonie Hien Martine
DoB: 1983-02-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue Maurice Privat 30000 Nîmes France
14767469 838209757 @Company
@Persons
@UBO
@INPI
NGUYEN HUU DEVEZE Harmonie Hien Martine
DoB: 1983-02-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue Maurice Privat NIMES 30000 Nîmes France
15247502 889505988 @Company
@Persons
@UBO
@INPI
NGUYEN Thi My Hanh
DoB: 1983-10-05
PoB: Dong nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Baachniel L 5682 DALHEIN 0 LUXEMBOURG
15452237 820468668 @Company
@Persons
@UBO
@INPI
NGUYEN PHUC Vinh An Marc
DoB: 1983-12-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cours Lafayette 69003 Lyon France
15652162 539336941 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Francisco
DoB: 1983-09-11
PoB: Las Palmas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
857 Route Du Pont De la Manda 6610 La Gaude France
15762490 848740734 @Company
@Persons
@UBO
@INPI
NGUYEN Anthony
DoB: 1983-01-21
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gustav Mahler 77185 Lognes France
15876620 819053372 @Company
@Persons
@UBO
@INPI
NGUYEN Truong Luong Francis
DoB: 1983-06-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Cernay 51100 Reims France
15992290 902631654 @Company
@Persons
@UBO
@INPI
NGUYEN Quoc Viet
DoB: 1983-07-25
PoB: Nam Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Couteliers 31000 Toulouse France
16209935 851637868 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Phuong
DoB: 1983-11-20
PoB: DING BANG HA BAC VIETNAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Pasteur Appartement 2 Résidence La Belle Ep 17340 Châtelaillon-Plage 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.