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 1986-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263686 831842166 @Company
@Persons
@UBO
@INPI
Nguyen Etienne
DoB: 1986-12-16
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Chalands 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
457693 811873843 @Company
@Persons
@UBO
@INPI
NGUYEN GUYS Ngoc Tuong Lam
DoB: 1986-07-30
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Jacques Louvel Tessier 75010 Paris FRANCE
460777 820899482 @Company
@Persons
@UBO
@INPI
NGUYEN CHENNANI Thi Hoai Huong
DoB: 1986-08-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Cévennes 91330 Yerres FRANCE yes
@Cadastre
@Geotag
461154 821607819 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Minh-Tuan
DoB: 1986-12-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue Auguste Marin 94100 Saint-Maur-des-Fossés FRANCE
528714 803732247 @Company
@Persons
@UBO
@INPI
Nguyen Anahi
DoB: 1986-06-18
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Saint-Placide 75006 Paris France
738368 809999766 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Nhan
DoB: 1986-03-20
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Berges du Drac 38130 Échirolles France
855421 793688367 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Huong
DoB: 1986-08-17
PoB: Hai Phong Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cécile Brunschvicg 31200 Toulouse France
858719 820832202 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1986-08-03
PoB: Bentre Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Route Nationale 20 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2026697 800863003 @Company
@Persons
@UBO
@INPI
Nguyen Viet Duy
DoB: 1986-09-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Nationale 75013 Paris France
2369327 803732247 @Company
@Persons
@UBO
@INPI
Nguyen Anahi
DoB: 1986-06-18
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Saint-Placide 75006 Paris France
2385342 502912728 @Company
@Persons
@UBO
@INPI
Châtelier Camille
DoB: 1986-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 C Nguyen Van Mai District 3HCMC Vietnam 0 Viet Nam
2529516 337670939 @Company
@Persons
@UBO
@INPI
Nguyen Lucie
DoB: 1986-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint-Pétersbourg 75008 Paris France
2529518 337670939 @Company
@Persons
@UBO
@INPI
Nguyen Lucie
DoB: 1986-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Saint-Pétersbourg 75008 Paris France
2662248 820870624 @Company
@Persons
@UBO
@INPI
NGUYEN Octave Yann Bruce
DoB: 1986-09-25
PoB: 84031 Carpentras (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Mme VORANGER Quartier le Village 26170 La Roche-sur-le-Buis France
3797727 828712109 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phong
DoB: 1986-01-17
PoB: Dong Nai Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de Tanger 66000 Perpignan France
3951078 819656380 @Company
@Persons
@UBO
@INPI
NGUYEN Ba Bao, Ludwig
DoB: 1986-03-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1211 chemin Saint-Maymes 6600 Antibes FRANCE
4806655 485170781 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tuong Lam
DoB: 1986-07-30
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Henri Barbusse 94240 L'Hay-les-Roses FRANCE
6207923 800686024 @Company
@Persons
@UBO
@INPI
NGUYEN Duc Dung Sonia
DoB: 1986-05-06
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse des Argoulets Bât A 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310002 478223092 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Tuong Lam
DoB: 1986-07-30
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jacques Louvel Tessier 75010 Paris FRANCE
9468507 797954849 @Company
@Persons
@UBO
@INPI
NGUYEN Eric-Anousone
DoB: 1986-06-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Clos Suiphon 69003 Lyon France
9474395 790008627 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1986-12-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Serve Clos Marifernaud n° 1 38260 La Côte-Saint-André France
10018080 752014621 @Company
@Persons
@UBO
@INPI
TA TA-NGUYEN Julie
DoB: 1986-09-01
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Claude Debussy 56000 Vannes FRANCE
15448352 522163757 @Company
@Persons
@UBO
@INPI
LOPEZ NGUYEN Marie-Alexandra Catherine
DoB: 1986-07-06
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Pégoud 69150 Décines-Charpieu France
15448353 522163757 @Company
@Persons
@UBO
@INPI
LOPEZ NGUYEN Marie-Alexandra Catherine
DoB: 1986-07-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pégoud 69150 Décines-Charpieu 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.