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 1986-05-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1983702 529144313 @Company
@Persons
@UBO
@INPI
DAO NGUYEN Nhat Huy
DoB: 1986-08-31
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Versigny 75018 Paris France
1983703 529144313 @Company
@Persons
@UBO
@INPI
DAO NGUYEN Nhat Huy
DoB: 1986-08-31
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Versigny 75018 Paris France
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
3117624 818822884 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1986-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Chemin de la Lampèze 30000 Nîmes France
3117625 818822884 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1986-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de la Lampèze 30000 Nîmes France
3718160 821889441 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1986-11-13
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Adrien Mouton 13200 Arles FRANCE
5096440 499217800 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Mickaël
DoB: 1986-10-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Ferré 69004 Lyon France
7437230 409298775 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Anne-Sophie Marie
DoB: 1986-01-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Saussure 75017 Paris 17 FRANCE
8187622 533112611 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1986-08-03
PoB: Bentre Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Boulbènes 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8191740 815082995 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1986-05-28
PoB: Doan Xa Hai Phong Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Clos du Gardon 31170 Tournefeuille 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
11901505 827659327 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Anh
DoB: 1986-05-31
PoB: CAO XANH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Boulevard DES DAMES MARSEILLE 13002 Marseille FRANCE
12220660 823397005 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Minh Maurice
DoB: 1986-12-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Jean Edeline 92500 Rueil-Malmaison FRANCE
15856760 337670939 @Company
@Persons
@UBO
@INPI
Nguyen Lucie
DoB: 31/10/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Soleil 75020 Paris 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.