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 1972-10-04 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544747 489882605 @Company
@Persons
@UBO
@INPI
MAENPHET NGUYEN Sopha
DoB: 1972-09-10
PoB: PHITSANULOK THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE
1766273 519532980 @Company
@Persons
@UBO
@INPI
Nguyen Robert
DoB: 1972-09-16
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lazare Carnot 95190 Goussainville France
1855508 818811721 @Company
@Persons
@UBO
@INPI
Nguyen Christophe
DoB: 1972-10-04
PoB: Ventiane LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 avenue de la République 94700 Maisons-Alfort France
1880624 828441352 @Company
@Persons
@UBO
@INPI
Nguyen Phi Anh
DoB: 1972-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Franz Liszt 75010 Paris France
1882362 539029942 @Company
@Persons
@UBO
@INPI
Nguyen Robert
DoB: 1972-09-16
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lazare Carnot 95190 Goussainville France
1951382 408953172 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG
DoB: 1972-10-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 bis avenue du centenaire LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1999577 792366593 @Company
@Persons
@UBO
@INPI
Nguyen Diane
DoB: 1972-05-03
PoB: Trau Qui Lam VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Cléry 75002 Paris France yes
@Cadastre
@Geotag
2145238 492321765 @Company
@Persons
@UBO
@INPI
NGUYEN Huy Nam
DoB: 1972-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Raymond Losserand 75014 Paris France
2145239 492321765 @Company
@Persons
@UBO
@INPI
NGUYEN Huy Nam
DoB: 1972-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Raymond Losserand 75014 Paris France
2224225 799269626 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Bao
DoB: 1972-10-19
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Rémusat 75016 Paris France
2224226 799269626 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Bao
DoB: 1972-10-19
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Rémusat 75016 Paris France
2266937 812386076 @Company
@Persons
@UBO
@INPI
Nguyen Robert
DoB: 1972-09-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lazare Carnot 95190 Goussainville France
2502508 479163289 @Company
@Persons
@UBO
@INPI
NGUYEN QUOC BAO
DoB: 1972-10-19
PoB: HOCHIMINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-9 rue de Rémusat 75016 Paris France
2952164 752045468 @Company
@Persons
@UBO
@INPI
RAMIERE NGUYEN-RAMIERE Catherine
DoB: 1972-02-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Graviers 28200 Châteaudun FRANCE
2965265 789263258 @Company
@Persons
@UBO
@INPI
NGUYEN Alexis
DoB: 1972-02-10
PoB: Pleiku VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bourgneuf 28000 Chartres FRANCE
2984373 323232967 @Company
@Persons
@UBO
@INPI
NGUYEN Alexis
DoB: 1972-02-10
PoB: PLEIKU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bourgneuf 28000 Chartres FRANCE
4196924 809176365 @Company
@Persons
@UBO
@INPI
DAO DUY NGUYEN Ngoc Lien Catherine
DoB: 1972-06-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Bis Rue de l'Effort Mutuel 91300 Massy FRANCE yes
@Cadastre
@Geotag
4275035 482088069 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Joie 89000 Auxerre France
4276406 479524704 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Joie 89000 Auxerre France
4716811 500189543 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1972-08-26
PoB: QUI NHON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Antoine Etex 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4716812 500189543 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1972-08-26
PoB: QUI NHON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Antoine Etex 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5968008 829253806 @Company
@Persons
@UBO
@INPI
NGUYEN Tuan Huy
DoB: 1972-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 boulevard Robert Schuman 44300 Nantes France
6436068 524180551 @Company
@Persons
@UBO
@INPI
NGUYEN CONG Sao-Mai
DoB: 1972-11-08
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Rolland Garros 33560 Carbon-Blanc FRANCE
6597655 539158584 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597656 539158584 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599655 788705143 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE
6605047 793178005 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
97B Rue des Charmes 89100 Sens FRANCE
6608119 512588872 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
6608120 512588872 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang Tam
DoB: 1972-10-28
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue du Général Dubois 89100 Sens FRANCE yes
@Cadastre
@Geotag
6826861 794913434 @Company
@Persons
@UBO
@INPI
NGUYEN Alexandre
DoB: 1972-12-10
PoB: BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Picardie 11100 Narbonne FRANCE
8175947 788865541 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC-SCHEOU Monique
DoB: 1972-09-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 bis Route de Toulouse 31130 Pin-Balma France
8175948 788865541 @Company
@Persons
@UBO
@INPI
NGUYEN-KHAC-SCHEOU Monique
DoB: 1972-09-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 bis Route de Toulouse 31130 Pin-Balma France
8457907 803255983 @Company
@Persons
@UBO
@INPI
HA NGUYEN Phung Loan
DoB: 1972-11-03
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Bergerac 33220 Pineuilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333776 823405105 @Company
@Persons
@UBO
@INPI
NGUYEN Joelle
DoB: 1972-11-13
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Milhau Ducommun 81100 Castres FRANCE
9630706 432298818 @Company
@Persons
@UBO
@INPI
NGUYEN Cong Thanh
DoB: 1972-11-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. EMILE LABUSSIERE 87000 LIMOGES FRANCE
10285155 511680589 @Company
@Persons
@UBO
@INPI
NGUYEN BENKHEDIMALLAH Kim Hoa
DoB: 1972-10-29
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
433 Route de Lyon 73160 Saint-Cassin FRANCE
10667241 341337095 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1972-01-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE RAYMOND POINCARE 10420 LES NOES PRES TROYES FRANCE
10693582 439664152 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1972-01-28
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Poincaré 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693583 439664152 @Company
@Persons
@UBO
@INPI
NGUYEN Olivier
DoB: 1972-01-28
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Raymond Poincaré 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278210 414678607 @Company
@Persons
@UBO
@INPI
NGUYEN VAN BRONDIN Isabelle
DoB: 1972-12-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du Pontel 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
11442124 448707356 @Company
@Persons
@UBO
@INPI
NGUYEN NEAU Huu Thanh Truc
DoB: 1972-01-09
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RTE DU BOURG 33590 TALAIS FRANCE
11442125 448707356 @Company
@Persons
@UBO
@INPI
NGUYEN NEAU Huu Thanh Truc
DoB: 1972-01-09
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RTE DU BOURG 33590 TALAIS FRANCE
11827386 821613007 @Company
@Persons
@UBO
@INPI
NGUYEN TO Thi Kim Thoa
DoB: 1972-10-17
PoB: QUI NHON BINH DINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Traverse fernand peloutier 84120 Pertuis FRANCE
12127451 828344358 @Company
@Persons
@UBO
@INPI
KINGUE NGUYEN KHAC James
DoB: 1972-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Georges Brassens 92500 Rueil-Malmaison FRANCE
12151376 798154605 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Xuan Mai
DoB: 1972-01-19
PoB: DA NANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue FESSART 92100 Boulogne-Billancourt FRANCE
12201414 798247086 @Company
@Persons
@UBO
@INPI
NGUYEN Trong Khiem
DoB: 1972-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Victor Hugo MONTROUGE 92120 Montrouge FRANCE
13139612 420700361 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang
DoB: 1972-10-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis avenue du Centenaire LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13139613 420700361 @Company
@Persons
@UBO
@INPI
NGUYEN Hoang
DoB: 1972-10-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis avenue du Centenaire LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13209030 805277415 @Company
@Persons
@UBO
@INPI
NGUYEN François
DoB: 1972-07-01
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue du Clos Saint-Georges 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13209031 805277415 @Company
@Persons
@UBO
@INPI
NGUYEN François
DoB: 1972-07-01
PoB: BINH-HOA VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 avenue du Clos Saint-Georges 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13209561 449640978 @Company
@Persons
@UBO
@INPI
NGUYEN Guillaume
DoB: 1972-02-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 route de la Table Ronde 44240 La Chapelle-sur-Erdre 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.