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 1973-11-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598394 833475288 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoedic 35136 Saint-Jacques-de-la-Lande FRANCE
2057311 537658304 @Company
@Persons
@UBO
@INPI
Tran Nguyen Chi-Minh
DoB: 1973-04-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Kléber 92130 Issy-les-Moulineaux France
2118775 811103084 @Company
@Persons
@UBO
@INPI
Nguyen Tran Thi My Kieu
DoB: 1973-11-15
PoB: CAM LINH CAM RANH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Jacques Duclos 252 rue Jean Jaures 93230 Romainville France
8003577 797551082 @Company
@Persons
@UBO
@INPI
NGUYEN Oanh
DoB: 1973-07-07
PoB: Vientiane VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Morellerie 37550 Saint Avertin France
8877757 792117509 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de Hoëdic 35136 Saint-Jacques-de-la-Lande FRANCE
8892828 511121204 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoëdic 35136 Saint-Jacques-de-la-Lande FRANCE
8900858 804668994 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: Ventiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoédic 35136 Saint-Jacques-de-la-Lande FRANCE
8910004 812525582 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de HOEDIC 35136 Saint-Jacques-de-la-Lande FRANCE
8910005 812525582 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 allée de HOEDIC 35136 Saint-Jacques-de-la-Lande FRANCE
8968394 812753614 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: Vientiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Hoedic 35136 Saint-Jacques-de-la-Lande FRANCE
8968395 812753614 @Company
@Persons
@UBO
@INPI
NGUYEN Soulafong
DoB: 1973-03-11
PoB: Vientiane LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée de Hoedic 35136 Saint-Jacques-de-la-Lande FRANCE
9089271 823676697 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tam
DoB: 1973-08-28
PoB: Parse LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Poincaré 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089272 823676697 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tam
DoB: 1973-08-28
PoB: Parse LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Poincaré 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549527 511041725 @Company
@Persons
@UBO
@INPI
NGUYEN DINH XUAN Christophe
DoB: 1973-11-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C RUE DU BALLON 68500 JUNGHOLTZ FRANCE
16132288 429421993 @Company
@Persons
@UBO
@INPI
NGUYEN Thuy Hoa
DoB: 1973-11-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Vuon Tung Villa, Ecopark Hung Yen 0 Viet Nam
16173071 822840419 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos de Vernod 225 Route de Vernod 74330 Poisy France
16173072 822840419 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de Vernod 225 Route de Vernod 74330 Poisy 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.