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 1986-07-05 found 26 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
1576241 518839196 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy-Vi Viviane
DoB: 1986-09-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Carnot 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1578683 794283580 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Mai
DoB: 1986-03-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE STRASBOURG 95400 Arnouville-lès-Gonesse FRANCE
1578684 794283580 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Mai
DoB: 1986-03-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE STRASBOURG 95400 Arnouville-lès-Gonesse FRANCE
2323642 812427367 @Company
@Persons
@UBO
@INPI
Nguyen Huu Duc Frédéric
DoB: 1986-03-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Bertheau 75013 Paris France yes
@Cadastre
@Geotag
2323643 812427367 @Company
@Persons
@UBO
@INPI
Nguyen Huu Duc Frédéric
DoB: 1986-03-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Charles Bertheau 75013 Paris France yes
@Cadastre
@Geotag
2338910 823368287 @Company
@Persons
@UBO
@INPI
Nguyen Guys 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
2407265 823196878 @Company
@Persons
@UBO
@INPI
Nguyen Guys 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 yes
@Cadastre
@Geotag
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
4958401 803770387 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1986-07-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
5091144 803770288 @Company
@Persons
@UBO
@INPI
NGUYEN Anne
DoB: 1986-07-03
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Bareme 69006 Lyon 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
5939111 821118585 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh-Tu
DoB: 1986-10-07
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fiori du Bacca Talabucceta Sainte-Lucie de Porto-Vecchio Ciren 20144 Zonza FRANCE
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
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
10271325 827800442 @Company
@Persons
@UBO
@INPI
NGUYEN-GRAVIER Marie Anh Thuy
DoB: 1986-03-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Marcel Aufan 92300 Levallois-Perret FRANCE
11922635 823986583 @Company
@Persons
@UBO
@INPI
NGUYEN Phuong Lan Julie
DoB: 1986-07-27
PoB: BASTOGNE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Chemin du Garoutier Trilogy Villa B 13600 La Ciotat FRANCE
12197258 823226220 @Company
@Persons
@UBO
@INPI
NGUYEN GUYS 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
12368720 808106496 @Company
@Persons
@UBO
@INPI
NGUYEN Sandra
DoB: 1986-07-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Avenue de Verdun 92130 Issy-les-Moulineaux FRANCE
12368721 808106496 @Company
@Persons
@UBO
@INPI
NGUYEN Sandra
DoB: 1986-07-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue de Verdun 92130 Issy-les-Moulineaux 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
15474799 828712109 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Phong
DoB: 1986-01-17
PoB: Dong Nai Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin de la Saurine 66410 Villelongue-de-la-Salanque 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
15861977 818999724 @Company
@Persons
@UBO
@INPI
Nguyen Nicolas Carine Danièle Ly
DoB: 02/04/1986
PoB: Ploemeur FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
56 rue des Alouettes 75019 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.