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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NGUYEN 1995-04-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2850982 | 402633507 @Company @Persons @UBO @INPI |
NGUYEN GENEVIEVE DoB: 1954-08-03 PoB: PHUNG SON (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Joie 45000 Orleans France | yes @Cadastre @Geotag |
|
| 4159450 | 348270463 @Company @Persons @UBO @INPI |
MR NGUYEN HOANG TUAN DoB: 1958-11-27 PoB: SAIGON (VIET NAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RESIDENCE CHATEAU DE COURCELLE 91190 Gif-sur-Yvette FRANCE | ||
| 4438957 | 400945382 @Company @Persons @UBO @INPI |
NGUYEN Michel Daniel DoB: 1971-01-20 PoB: Sainte Catherine les Arras (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
107 Avenue Kléber 59240 Dunkerque France | ||
| 4635573 | 823169503 @Company @Persons @UBO @INPI |
NGUYEN Cong Toan DoB: 1995-12-01 PoB: HO CHI MIN VILLE VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
Rue LENTA PITTARI 6220 Vallauris FRANCE | ||
| 4716821 | 800874646 @Company @Persons @UBO @INPI |
NGUYEN Mélanie DoB: 1995-03-28 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Pendants 94370 Sucy-en-Brie FRANCE | ||
| 4811797 | 824340764 @Company @Persons @UBO @INPI |
NGUYEN Que-Lam DoB: 1995-06-25 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place de Vénétie 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4811798 | 824340764 @Company @Persons @UBO @INPI |
NGUYEN Que-Lam DoB: 1995-06-25 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place de Vénétie 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
| 5034058 | 338561079 @Company @Persons @UBO @INPI |
SCHEOU Nguyen Jeanne Marie Nguyen Khac DoB: 1936-04-15 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Pasteur 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 5425464 | 348272675 @Company @Persons @UBO @INPI |
NGUYEN Minh Duc DoB: 1946-10-26 PoB: CANTHO (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE NICOLAS VEAUGELIN 82000 MONTAUBAN FRANCE | ||
| 5425465 | 348272675 @Company @Persons @UBO @INPI |
NGUYEN Thi Kim My DoB: 1947-06-08 PoB: CANTHO (VIETNAM) P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE NICOLAS VAUQUELIN MONTAUBAN 82000 MONTAUBAN FRANCE | ||
| 7037936 | 400710331 @Company @Persons @UBO @INPI |
NGUYEN KIM PHUNG Julien DoB: 1970-03-11 PoB: DUONG DIEM (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
76 AV. DE LA CHATRE 36000 CHATEAUROUX FRANCE | ||
| 7037937 | 400710331 @Company @Persons @UBO @INPI |
NGUYEN KIM PHUNG Charles DoB: 1974-02-11 PoB: DUONG DIEM (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
76 AV. DE LA CHATRE 36000 CHATEAUROUX FRANCE | ||
| 7075407 | 819544313 @Company @Persons @UBO @INPI |
NGUYEN Franck DoB: 1995-04-13 PoB: 15014 Aurillac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 avenue des Grandes Guiardes 17000 La Rochelle FRANCE | ||
| 7368283 | 388964264 @Company @Persons @UBO @INPI |
NGUYEN Van Thai DoB: 1958-04-18 PoB: SAIGON VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE ROUCHER 34000 MONTPELLIER FRANCE | ||
| 7821410 | 479121915 @Company @Persons @UBO @INPI |
NGUYEN Mathilde DoB: 1995-04-05 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 bis boulevard des Etats Unis 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
|
| 8755521 | 392768164 @Company @Persons @UBO @INPI |
NGUYEN Dominique DoB: 1969-02-28 PoB: GIA DINH (VIET-NAM) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
34 RUE HENRI BARBUSSE 63000 CLERMONT-FERRAND FRANCE | ||
| 9384223 | 399047646 @Company @Persons @UBO @INPI |
NGUYEN BERNARD Thi Tuyet Nhung DoB: 1970-01-14 PoB: SAIGON (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE SAINTE CATHERINE QUIMPER 29000 QUIMPER FRANCE | ||
| 9910782 | 400962387 @Company @Persons @UBO @INPI |
NGUYEN GRAFTIAUX Xuan DoB: 1960-11-21 PoB: PARIS 14E 75 P.Physique Quality: Gérant @OCCRP Alef @WC |
47 AV. PATTON ANGERS 49000 ANGERS FRANCE | ||
| 10020905 | 401731146 @Company @Persons @UBO @INPI |
DO NGUYEN Thi Vinh DoB: 1947-10-05 PoB: HAI PHONG (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE MARECHAL LECLERC 56000 VANNES FRANCE | yes @Cadastre @Geotag |
|
| 10879603 | 400676581 @Company @Persons @UBO @INPI |
UONG-NGUYEN Thi Xuan Huong DoB: 1955-05-09 PoB: CAROUGE (SUISSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 CHE. DE LA RANCHEE 1232 CONFIGNON (SUISSE) 0 FRANCE | yes @Cadastre @Geotag |
|
| 12129474 | 813769718 @Company @Persons @UBO @INPI |
NGUYEN Aurélien Thai-Binh DoB: 1995-11-11 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Théophile Gautier Appartement 601 92120 Montrouge FRANCE | ||
| 15934368 | 892933425 @Company @Persons @UBO @INPI |
HERKENS Paulin DoB: 1995-07-01 PoB: Wiesbaden Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
G1-19.05 Bâtiment Galaxy 9 Rue Nguyen Khoai District 4 0 Ho Chi Minh Ville Viêt Nam |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.