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 1990-04-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567570 800962177 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NHUT Valentin, Olivier, Minh
DoB: 1990-12-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
1576243 518839196 @Company
@Persons
@UBO
@INPI
NGUYEN Yann Anh-Minh
DoB: 1990-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Carnot 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1585999 813538782 @Company
@Persons
@UBO
@INPI
NGUYEN Bich, Vi, Viviane
DoB: 1990-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10550 Baymeadows Road Unit 324 0 JACKSONVILLE FL 32256 ETATS-UNIS D'AMERIQUE
1602707 794117051 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NHUT Valentin Olivier Minh
DoB: 1990-12-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue le Laboureur MONTMORENCY 95160 Montmorency FRANCE
1604745 519602866 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NHUT Valentin Olivier Minh
DoB: 1990-12-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Montlignon 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1709305 821614286 @Company
@Persons
@UBO
@INPI
Nguyen Davy
DoB: 1990-04-24
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Coupe Oreille 95400 Villiers-le-Bel France
2098248 821457454 @Company
@Persons
@UBO
@INPI
Nguyen Van Remi Vincent Minh
DoB: 1990-12-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue René Villermé 75011 Paris France
2160931 351703855 @Company
@Persons
@UBO
@INPI
Nguyen Laure
DoB: 1990-02-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Buisson Saint-Louis 75010 Paris France
2175894 534959325 @Company
@Persons
@UBO
@INPI
Nguyen Van Lucie Emmanuelle
DoB: 1990-08-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis rue du Ranelagh 75016 Paris France
2485368 538790619 @Company
@Persons
@UBO
@INPI
Nguyen Anh-Dai
DoB: 1990-02-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Louis Sinet 92330 Sceaux France
4428608 817714991 @Company
@Persons
@UBO
@INPI
NGUYEN William Alexis Romain
DoB: 1990-05-20
PoB: 86284 Vernon (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Digue De Mer Appt 3 59240 Dunkerque France yes
@Cadastre
@Geotag
4764645 827996679 @Company
@Persons
@UBO
@INPI
NGUYEN Marguerite
DoB: 1990-02-19
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Prévoyance 94300 Vincennes FRANCE
5003942 800196917 @Company
@Persons
@UBO
@INPI
NGUYEN Tiffany Monique
DoB: 1990-04-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Route de Jonage 69330 Pusignan France yes
@Cadastre
@Geotag
5063536 353237134 @Company
@Persons
@UBO
@INPI
NGUYEN THASINTHAM Thi Thu
DoB: 1950-03-16
PoB: Ventiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France
5862935 500207535 @Company
@Persons
@UBO
@INPI
NGUYEN THANH Nath Lin
DoB: 1990-03-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Lesdiguières 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759819 823895792 @Company
@Persons
@UBO
@INPI
NGUYEN Thithu Suong
DoB: 1990-05-23
PoB: Tien giang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Trois Marchands 41000 Blois FRANCE
7857756 442554457 @Company
@Persons
@UBO
@INPI
NGUYEN Virginie Thanh-Mai
DoB: 1990-05-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Ploix 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8310314 815348768 @Company
@Persons
@UBO
@INPI
NGUYEN-VEYSSY Hoai Gia Thuy
DoB: 1990-03-08
PoB: Khanh Hoa Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Boulevard de Strasbourg Appartement 11 31000 Toulouse France
8895840 812871887 @Company
@Persons
@UBO
@INPI
NGUYEN Jessica
DoB: 1990-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1315 W Newport AVE Unit 1 0 60657 CHICAGO IL ETATS-UNIS D'AMERIQUE
9726821 419578208 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Philippe
DoB: 1990-08-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Semailles 56000 Vannes FRANCE
10029447 378325963 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Hung
DoB: 1940-08-12
PoB: HANOI (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORLAIR 56890 SAINT AVE FRANCE
10666336 818095770 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang, Thien, Phu
DoB: 1990-04-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5T rue Jean Jaurès 10440 La Rivière-de-Corps FRANCE
11213426 530049493 @Company
@Persons
@UBO
@INPI
NGUYEN HUU CHIEU Benoît Marcel
DoB: 1990-10-26
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de Suffren 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12012696 391955895 @Company
@Persons
@UBO
@INPI
NGUYEN Nelly Gilberte Alice
DoB: 1990-08-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Rue de la Fontaine 74800 Amancy France
12012697 391955895 @Company
@Persons
@UBO
@INPI
NGUYEN Nelly Gilberte Alice
DoB: 1990-08-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Rue de la Fontaine 74800 Amancy France
12232785 820936110 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1990-07-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Pavillons 92800 Puteaux FRANCE
12428009 509666202 @Company
@Persons
@UBO
@INPI
NGUYEN Denise
DoB: 1990-04-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de soest 10000 Troyes FRANCE
12455136 818699811 @Company
@Persons
@UBO
@INPI
NGUYEN Seng My
DoB: 1990-04-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Galand 26A 40200 Mimizan FRANCE
13155206 794653360 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Trang
DoB: 1990-04-06
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 mail Gérard Philippe 77185 Lognes France
13164183 802461723 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu trang
DoB: 1990-04-05
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Haute Pierre 93160 Noisy-le-Grand France
13211271 477537302 @Company
@Persons
@UBO
@INPI
NGUYEN HUU Laura Nathalie Maï
DoB: 1990-01-22
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cours du Pont René 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
14730485 840566566 @Company
@Persons
@UBO
@INPI
Nguyen n v Van-Billy
DoB: 04/12/1990
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
16 allée des Genêts 38100 Grenoble France
15835957 751403072 @Company
@Persons
@UBO
@INPI
NGUYEN Virginie Thanh Nga
DoB: 1990-02-04
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Louis Thévenet 69004 Lyon France
15931920 751403072 @Company
@Persons
@UBO
@INPI
NGUYEN Virginie Thanh Nga
DoB: 1990-02-04
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Louis Thévenet 69004 Lyon 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.