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 1981-12-05 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109908 790413827 @Company
@Persons
@UBO
@INPI
NGUYEN Rémy
DoB: 1981-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de Chalons 93150 Le Blanc-Mesnil FRANCE
1174198 540082807 @Company
@Persons
@UBO
@INPI
NGUYEN Rémy
DoB: 1981-11-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue de Chalons LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE
2029704 794025593 @Company
@Persons
@UBO
@INPI
Nguyen Ba Phuoc
DoB: 1981-12-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Meunière 95260 Beaumont-sur-Oise France
2157906 808666945 @Company
@Persons
@UBO
@INPI
Nguyen Trong Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Armand Silvestre 92400 Courbevoie France
2168045 793674185 @Company
@Persons
@UBO
@INPI
Nguyen Trong Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Armand Silvestre 92400 Courbevoie France
2218044 530633866 @Company
@Persons
@UBO
@INPI
Nguyen Trong Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Armand Silvestre 92400 Courbevoie France
2442987 809965098 @Company
@Persons
@UBO
@INPI
Phan Hoang Minh
DoB: 1981-12-07
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Thi Hien Nguyen 28 rue Carnot 94270 Le Kremlin-Bicêtre France
2455624 533819488 @Company
@Persons
@UBO
@INPI
Phan Hoang Minh
DoB: 1981-12-07
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Nguyen Thi Hien - 28 rue Carnot 94270 Le Kremlin-Bicêtre France
3423772 509607651 @Company
@Persons
@UBO
@INPI
NGUYEN Katia Phuona-Diem
DoB: 1981-07-02
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Temple 75004 Paris FRANCE
3834337 790635510 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 TER Avenue MARÉCHAL JOFFRE 66690 Saint-André France
3839663 809098908 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ter Allée Marechal Joffre 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839664 809098908 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1981-12-30
PoB: Phu Khanh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Allée Marechal Joffre 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120162 484826805 @Company
@Persons
@UBO
@INPI
TRAN The Nguyen
DoB: 1981-06-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Des Mûres 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169493 821535481 @Company
@Persons
@UBO
@INPI
NGUYEN Jean
DoB: 1981-12-28
PoB: NAKHON PHANOM THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des agrions 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
4774712 527844971 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich Lan
DoB: 1981-05-10
PoB: HA NOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Barbès 94200 Ivry-sur-Seine FRANCE
4774713 527844971 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Bich Lan
DoB: 1981-05-10
PoB: HA NOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Barbès 94200 Ivry-sur-Seine FRANCE
4777335 824340988 @Company
@Persons
@UBO
@INPI
PHAM NGUYEN Thi Thuy Hang
DoB: 1981-09-02
PoB: CAM SON PROVINCE TIEN GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4777336 824340988 @Company
@Persons
@UBO
@INPI
PHAM NGUYEN Thi Thuy Hang
DoB: 1981-09-02
PoB: CAM SON PROVINCE TIEN GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4785616 522313451 @Company
@Persons
@UBO
@INPI
TRANG NGUYEN Hai Thao
DoB: 1981-12-26
PoB: BINH DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE
4785617 522313451 @Company
@Persons
@UBO
@INPI
TRANG NGUYEN Hai Thao
DoB: 1981-12-26
PoB: BINH DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE
5752573 800133662 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Terence, Marcel, André
DoB: 1981-12-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chautard 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079671 491063293 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Dung
DoB: 1981-12-16
PoB: VINH TRUONG (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Verdun 44110 Châteaubriant France yes
@Cadastre
@Geotag
6080960 799278510 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1981-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Bellier 44000 Nantes France
6080961 799278510 @Company
@Persons
@UBO
@INPI
NGUYEN Antoine
DoB: 1981-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue Bellier 44000 Nantes France
6361273 524895067 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Michael
DoB: 1981-02-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Christine 33185 Le Haillan FRANCE
6361274 524895067 @Company
@Persons
@UBO
@INPI
NGUYEN VAN Michael
DoB: 1981-02-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Christine 33185 Le Haillan FRANCE
6432152 528630973 @Company
@Persons
@UBO
@INPI
NGUYEN LABATTU Caroline
DoB: 1981-08-24
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Ducau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6552849 797736832 @Company
@Persons
@UBO
@INPI
NGUYEN CAO-THIAN Thi Phuong Nha
DoB: 1981-12-15
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du docteur Malet 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
6552850 797736832 @Company
@Persons
@UBO
@INPI
NGUYEN CAO-THIAN Thi Phuong Nha
DoB: 1981-12-15
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du docteur Malet 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
8003303 823362868 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc
DoB: 1981-12-05
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Povinière 37380 Nouzilly France
8005847 818951949 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc
DoB: 1981-12-05
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Poviniere 37380 Nouzilly France
9627836 510442072 @Company
@Persons
@UBO
@INPI
NGUYEN MERCIER Caroline
DoB: 1981-10-20
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lavaud Bousquet 87380 Château-Chervix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835824 534678586 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc
DoB: 1981-12-12
PoB: Ha Tay VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 chemin de Sainte-anne 83550 Vidauban FRANCE
9835825 534678586 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Ngoc
DoB: 1981-12-12
PoB: Ha Tay VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 chemin de Sainte-anne 83550 Vidauban FRANCE
9860727 821439189 @Company
@Persons
@UBO
@INPI
NGUYEN To Mai
DoB: 1981-10-16
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1710 route de Sauveclare 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
10666053 820780963 @Company
@Persons
@UBO
@INPI
NGUYEN MOYARD Thi, Hoang, Line
DoB: 1981-12-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 4300 Mane FRANCE
10687028 823890561 @Company
@Persons
@UBO
@INPI
NGUYEN MOYARD Thi, Hoang, Line
DoB: 1981-12-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gabriel Peri 10300 Sainte-Savine FRANCE
10687029 823890561 @Company
@Persons
@UBO
@INPI
NGUYEN MOYARD Thi, Hoang, Line
DoB: 1981-12-26
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Gabriel Peri 10300 Sainte-Savine FRANCE
12379172 814818076 @Company
@Persons
@UBO
@INPI
NGUYEN KY Thi Anh Tuyet
DoB: 1981-12-15
PoB: BINH TUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Houdan 92330 Sceaux FRANCE
13126473 829344464 @Company
@Persons
@UBO
@INPI
NGUYEN PHAN Thi
DoB: 1981-12-02
PoB: TAM HUNG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Pablo Picasso 77420 Champs-sur-Marne France
13161899 807704267 @Company
@Persons
@UBO
@INPI
HO NGUYEN Bich Hoan
DoB: 1981-11-07
PoB: Westminster ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Eugène Oudiné 75013 Paris France
13162897 804027290 @Company
@Persons
@UBO
@INPI
NGUYEN Nicolas
DoB: 1981-01-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13194519 484132543 @Company
@Persons
@UBO
@INPI
NGUYEN Dang Ninh Thi
DoB: 1981-05-26
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Valmy 77200 Torcy France yes
@Cadastre
@Geotag
13194520 484132543 @Company
@Persons
@UBO
@INPI
NGUYEN Dang Hoang Thi
DoB: 1981-05-26
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Valmy 77200 Torcy France yes
@Cadastre
@Geotag
13680646 791741036 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHOU Rachel Thi Thy
DoB: 1981-06-05
PoB: VIENTIANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
13680647 791741036 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHOU Rachel Thi Thy
DoB: 1981-06-05
PoB: VIENTIANE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
14164790 884348772 @Company
@Persons
@UBO
@INPI
Sengsounthone Nguyen Chanthavisouk
DoB: 09/05/1981
PoB: CHAMPASSAK LAOS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 avenue du Fort 93160 Noisy-le-Grand France
14885426 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14885427 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956375 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956376 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15147565 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15147566 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398932 480687557 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc, Traï
DoB: 1981-05-07
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Présentation 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
16000804 853951457 @Company
@Persons
@UBO
@INPI
NGUYEN TRONG Hieu
DoB: 1981-05-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Maurice Tenine 94260 Fresnes 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.