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 1977-05-16 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1744685 | 423407840 @Company @Persons @UBO @INPI |
Nguyen Khoa Van DoB: 1977-05-15 PoB: Hanoï VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Emile Raspail 94110 Arcueil France | ||
| 2049023 | 801628694 @Company @Persons @UBO @INPI |
Nguyen Thi-Ly DoB: 1977-05-16 PoB: Vientiane LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
182 avenue de Clichy 75017 Paris France | ||
| 2098797 | 793866344 @Company @Persons @UBO @INPI |
Nguyen Christine DoB: 1977-01-16 PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis rue de la Marne 94400 Vitry-sur-Seine France | ||
| 2368448 | 803106657 @Company @Persons @UBO @INPI |
Nguyen Christine DoB: 1977-01-16 PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis rue de la Marne 94400 Vitry-sur-Seine France | ||
| 3625745 | 534276761 @Company @Persons @UBO @INPI |
NGUYEN-HUU CHARRIER Blandine DoB: 1977-02-06 PoB: 75115 Paris 15(75) France P.Physique Quality: président @OCCRP Alef @WC |
Les Vergers de Beaulieu 76480 Bardouville France | ||
| 4746494 | 823221841 @Company @Persons @UBO @INPI |
NGUYEN Thi Thanh Loan DoB: 1977-08-16 PoB: HO CHI MINH VILLE VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue des Sablons 93260 Les Lilas FRANCE | ||
| 4777333 | 824340988 @Company @Persons @UBO @INPI |
NGUYEN Didier Taï DoB: 1977-11-16 PoB: 54528 Toul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
193 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 4777334 | 824340988 @Company @Persons @UBO @INPI |
NGUYEN Didier Taï DoB: 1977-11-16 PoB: 54528 Toul FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
193 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6624599 | 828876417 @Company @Persons @UBO @INPI |
NGUYEN Paul DoB: 1977-10-16 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 bis Descartes 75005 Paris FRANCE | yes @Cadastre @Geotag |
|
| 6624600 | 828876417 @Company @Persons @UBO @INPI |
NGUYEN Paul DoB: 1977-10-16 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 bis Descartes 75005 Paris FRANCE | yes @Cadastre @Geotag |
|
| 7524172 | 828963876 @Company @Persons @UBO @INPI |
NGUYEN Sylvie DoB: 1977-01-16 PoB: Ho Chi Minh ville VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1538 chemin de Saint-Denis 83600 Bagnols-en-Forêt FRANCE | ||
| 8238828 | 482590395 @Company @Persons @UBO @INPI |
NGUYEN Christian Thanh Son DoB: 1977-04-16 PoB: Quang Da Trang Bom Dong Nai Vietnam Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse de Diane 31100 Toulouse France | ||
| 12780095 | 388319873 @Company @Persons @UBO @INPI |
NGUYEN Paul DoB: 1977-10-16 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue de la Montagne Sainte-Geneviève 75005 Paris 05 FRANCE | yes @Cadastre @Geotag |
|
| 12848624 | 790708267 @Company @Persons @UBO @INPI |
NGUYEN Suong, Anh, Hang DoB: 1977-10-30 PoB: Ho Chi Minh ville VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Jean Rostand les Cyprès 13090 Aix-en-Provence FRANCE | ||
| 12852609 | 797867900 @Company @Persons @UBO @INPI |
NGUYEN Yvonne DoB: 1977-12-25 PoB: Ho Chi Minh VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 boulevard Claude Debussy les Pallières 13170 Les Pennes Mirabeau FRANCE |
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.