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 1985-12-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891954 831125828 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Thai Pierre
DoB: 1985-12-26
PoB: 94002 Alfortville (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clot Riondet 31 Quai Riondet 38200 Vienne France
1408851 537868630 @Company
@Persons
@UBO
@INPI
NGUYEN Kim, Truong
DoB: 1985-12-26
PoB: Ca Mau VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue Pharaon 31000 Toulouse FRANCE
10285798 390065209 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Truong
DoB: 1985-12-26
PoB: HAI DUONG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Dongxiu Road, Appt 8-401 PUDONG 0 SHANGAI CHINE yes
@Cadastre
@Geotag
13038773 509304424 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN TRAN Tu Trinh
DoB: 1985-05-28
PoB: Tien Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Commandant Blanché 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038774 509304424 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN TRAN Tu Trinh
DoB: 1985-05-28
PoB: Tien Giang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 impasse Commandant Blanché 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14891017 831506019 @Company
@Persons
@UBO
@INPI
NGUYEN Van Sang
DoB: 1985-12-26
PoB: Dong nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tanneurs 57320 Bouzonville FRANCE
14961966 831506019 @Company
@Persons
@UBO
@INPI
NGUYEN Van Sang
DoB: 1985-12-26
PoB: Dong nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tanneurs 57320 Bouzonville FRANCE
15153156 831506019 @Company
@Persons
@UBO
@INPI
NGUYEN Van Sang
DoB: 1985-12-26
PoB: Dong nai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tanneurs 57320 Bouzonville FRANCE
16076331 847489184 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas
DoB: 1985-12-22
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 1114 125 Boulevard de l'Oise Vaureal 95490 Vauréal 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.