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 1949-12-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194337 400883153 @Company
@Persons
@UBO
@INPI
NGUYEN LAM Maria
DoB: 1949-08-19
PoB: AN GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin DES BOULEAUX 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1247977 480330307 @Company
@Persons
@UBO
@INPI
NGUYEN Khac
DoB: 1949-07-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue DES DEUX COMMUNES 93360 Neuilly-Plaisance FRANCE
1890607 340627462 @Company
@Persons
@UBO
@INPI
Nguyen Thi Tuyet Mai
DoB: 1949-04-15
PoB: Yen Phong Bac Ninh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue du Maine 75014 Paris France
2023196 812344943 @Company
@Persons
@UBO
@INPI
Nguyen Vin Binh
DoB: 1949-12-24
PoB: Gia Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Simone Weil 75013 Paris France
2199261 814264065 @Company
@Persons
@UBO
@INPI
Nguyen Ngo Hong Nhung
DoB: 1949-12-12
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2199262 814264065 @Company
@Persons
@UBO
@INPI
Nguyen Ngo Hong Nhung
DoB: 1949-12-12
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
3433859 341339612 @Company
@Persons
@UBO
@INPI
NGUYEN SYLVETTE AIMEE MARIE CLAIRE
DoB: 1949-11-12
PoB: CHALON SUR MARNE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 PARC ST EXUPERY 6000 Nice FRANCE
4077209 401900535 @Company
@Persons
@UBO
@INPI
NOMAIN NGUYEN Marie-Jeanne
DoB: 1949-08-10
PoB: BAN PHOXAY LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077210 401900535 @Company
@Persons
@UBO
@INPI
NOMAIN NGUYEN Marie-Jeanne
DoB: 1949-08-10
PoB: BAN PHOXAY LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428605 817714991 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques Yves
DoB: 1949-12-30
PoB: 58208 Pazy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Digue De Mer Apt 3 59240 Dunkerque France yes
@Cadastre
@Geotag
4428606 817714991 @Company
@Persons
@UBO
@INPI
NGUYEN Jacques Yves
DoB: 1949-12-30
PoB: 58208 Pazy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Digue De Mer Apt 3 59240 Dunkerque France yes
@Cadastre
@Geotag
7078246 384126207 @Company
@Persons
@UBO
@INPI
NGUYEN Dinh Ly
DoB: 1949-03-09
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. DU GENERAL DE GAULLE 17139 DOMPIERRE SUR MER FRANCE
7332105 410407548 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean-Robert
DoB: 1949-05-21
PoB: HANOI (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard des Arceaux 34000 Montpellier FRANCE
7332106 410407548 @Company
@Persons
@UBO
@INPI
NGUYEN PHUNG Jean-Robert
DoB: 1949-05-21
PoB: HANOI (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard des Arceaux 34000 Montpellier FRANCE
7835700 438414427 @Company
@Persons
@UBO
@INPI
FOURNIER NGUYEN Brigitte
DoB: 1949-04-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CORNEILLE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8574363 494290182 @Company
@Persons
@UBO
@INPI
NGUYEN Bao Quoc
DoB: 1949-05-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOURNELLE 71580 SAINT MARTIN DU MONT FRANCE
11788519 791060577 @Company
@Persons
@UBO
@INPI
NGUYEN RECOURS Christine
DoB: 1949-07-07
PoB: 83140 Tourves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Traverse St Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11788520 791060577 @Company
@Persons
@UBO
@INPI
NGUYEN RECOURS Christine
DoB: 1949-07-07
PoB: 83140 Tourves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Traverse St Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12244467 315768010 @Company
@Persons
@UBO
@INPI
NGUYEN Elisabeth
DoB: 1949-04-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Boulevard Saint Germain 75006 Paris FRANCE
12244468 315768010 @Company
@Persons
@UBO
@INPI
NGUYEN Elisabeth
DoB: 1949-04-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Boulevard Saint Germain 75006 Paris FRANCE
12291935 509651949 @Company
@Persons
@UBO
@INPI
NGUYEN BAUER DIT CHALAIS Thi Hoa
DoB: 1949-12-08
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12291936 509651949 @Company
@Persons
@UBO
@INPI
NGUYEN BAUER DIT CHALAIS Thi Hoa
DoB: 1949-12-08
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13194517 484132543 @Company
@Persons
@UBO
@INPI
HOANG NGUYEN Dang-Syen Thi Ninh
DoB: 1949-12-18
PoB: PHU YEN ( VIETNAM ) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Valmy 77200 Torcy France yes
@Cadastre
@Geotag
13194518 484132543 @Company
@Persons
@UBO
@INPI
HOANG NGUYEN Dang-Syen Thi Ninh
DoB: 1949-12-18
PoB: PHU YEN ( VIETNAM ) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Valmy 77200 Torcy France yes
@Cadastre
@Geotag
14155188 812344943 @Company
@Persons
@UBO
@INPI
Nguyen Vin Binh
DoB: 24/12/1949
PoB: Gia Dinh VIET NAM
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Simone Weil 75013 Paris France
14214901 399738814 @Company
@Persons
@UBO
@INPI
NGUYEN LAMY Thi Keo
DoB: 1949-02-20
PoB: TAM QUAN BINH DINH (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
809 Sidr Ravine Blanche C/O M Lamy Joseph 97410 Saint Pierre France
14214902 399738814 @Company
@Persons
@UBO
@INPI
NGUYEN LAMY Thi Keo
DoB: 1949-02-20
PoB: TAM QUAN BINH DINH (VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
809 Sidr Ravine Blanche C/O M Lamy Joseph 97410 Saint Pierre France
14509688 818844524 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-Huong, Anh
DoB: 1949-09-26
PoB: Phu Hoi Hué VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue des Charmilles 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag

 

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.