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 1984-11-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086740 819067810 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1984-11-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE LA MAISON BLANCHE 75013 Paris FRANCE
2027235 812677953 @Company
@Persons
@UBO
@INPI
Nguyen Xuan Huy
DoB: 1984-01-26
PoB: Ho Chi Minh Ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 passage Basfroi 75011 Paris France
3420718 814596276 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Duong Kevin
DoB: 1984-10-25
PoB: VIET TRI PHU THO LA PHU VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Thiers Rce le Soleil 6000 Nice FRANCE yes
@Cadastre
@Geotag
3860965 492488176 @Company
@Persons
@UBO
@INPI
NGUYEN MIRALLES Bich Hong
DoB: 1984-07-13
PoB: Phuong Liet Vietnam Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Georges Méliès 66000 Perpignan France
4805397 823470042 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Tuyêt Trân
DoB: 1984-03-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Glacière 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4805398 823470042 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Tuyêt Trân
DoB: 1984-03-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Glacière 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6920323 814516621 @Company
@Persons
@UBO
@INPI
DUONG NGUYEN Thi Van Anh
DoB: 1984-04-18
PoB: Bac giang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacqueline Quirin 51100 Reims FRANCE
7154785 813006723 @Company
@Persons
@UBO
@INPI
NGUYEN Valérie
DoB: 1984-11-24
PoB: Hai duong VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 chemin de la Scierie 74380 Bonne FRANCE
7759817 823895792 @Company
@Persons
@UBO
@INPI
NGUYEN Khanh Duong
DoB: 1984-10-06
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Trois Marchands 41000 Blois FRANCE
7759818 823895792 @Company
@Persons
@UBO
@INPI
NGUYEN Khanh Duong
DoB: 1984-10-06
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Trois Marchands 41000 Blois FRANCE
7803618 814437802 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUONG Pauline
DoB: 1984-03-20
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue De Conflans 95610 Eragny-sur-Oise FRANCE
7803619 814437802 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUONG Pauline
DoB: 1984-03-20
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue De Conflans 95610 Eragny-sur-Oise FRANCE
10784163 810065789 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Dung
DoB: 1984-11-08
PoB: Hai Phong Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Salvador Allende Résidence les Alizés 80136 Rivery France
11606277 752599654 @Company
@Persons
@UBO
@INPI
NGUYEN BA Vincent Thanh Jean
DoB: 1984-10-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Belles Moissons 42110 Feurs FRANCE
12381466 532501509 @Company
@Persons
@UBO
@INPI
DANG NGUYEN Ngoc Thuy
DoB: 1984-04-24
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du 11 Novembre 1918 - Chez M. VU - 93160 Noisy-le-Grand FRANCE
12392500 812625499 @Company
@Persons
@UBO
@INPI
NGUYEN le hieu
DoB: 1984-11-26
PoB: Ha Noi VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B Avenue du Maréchal Joffre 92000 Nanterre FRANCE
13144094 821522596 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc-Minh Jean-Paul
DoB: 1984-11-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecuries 77700 Magny le Hongre France
15962282 848733648 @Company
@Persons
@UBO
@INPI
NGUYEN Van Dân
DoB: 1984-11-04
PoB: YEN TRUNG YEN PHONG BAC NINH VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 Avenue Pierre Brossolette 94170 Le Perreux-sur-Marne 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.