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 1985-05-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535753 832125017 @Company
@Persons
@UBO
@INPI
Nguyen Xuan-Nam
DoB: 1985-06-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Bellier-Dedouvre 75013 Paris France
891954 831125828 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Thai Pierre
DoB: 1985-12-26
PoB: 94002 Alfortville (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clot Riondet 31 Quai Riondet 38200 Vienne France
1408851 537868630 @Company
@Persons
@UBO
@INPI
NGUYEN Kim, Truong
DoB: 1985-12-26
PoB: Ca Mau VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue Pharaon 31000 Toulouse FRANCE
1527417 817777659 @Company
@Persons
@UBO
@INPI
NGUYEN Thien
DoB: 1985-04-19
PoB: Puerto Princesa Palawan PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Combots 25720 Avanne-Aveney FRANCE
1527418 817777659 @Company
@Persons
@UBO
@INPI
NGUYEN Thien
DoB: 1985-04-19
PoB: Puerto Princesa Palawan PHILIPPINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Combots 25720 Avanne-Aveney FRANCE
1643995 824336721 @Company
@Persons
@UBO
@INPI
VO Nguyen Phat
DoB: 1985-11-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée DE LA SEBILLE 95800 Cergy FRANCE
2072341 532503844 @Company
@Persons
@UBO
@INPI
Nguyen Aigner Thu Huyen
DoB: 1985-05-12
PoB: Ha Noi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Gabriel Péri 94250 Gentilly France
2523359 809762909 @Company
@Persons
@UBO
@INPI
Dao Thi Thanh Hai Hoang Nguyen Vu -
DoB: 1985-07-20
PoB: Ha Tay Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter rue des Favorites 75015 Paris France
2535438 824205819 @Company
@Persons
@UBO
@INPI
Nguyen Huynh Thi Ngoc Quy
DoB: 1985-11-24
PoB: Dong Nai VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Jacques Cartier 77600 Bussy St Georges France
4803608 492072640 @Company
@Persons
@UBO
@INPI
NGUYEN Huu Quang Pascal
DoB: 1985-12-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Lurçat Apt 54 Bat A2 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4836119 801872169 @Company
@Persons
@UBO
@INPI
NGUYEN Thien
DoB: 1985-04-19
PoB: Puerto Princesa Palawan Philippines
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Combots 25720 Avanne-Aveney France
4985547 493294151 @Company
@Persons
@UBO
@INPI
NGUYEN Vu-Quân
DoB: 1985-11-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Kennedy 69600 Oullins France
5557079 509304424 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN TRAN Tu Trinh
DoB: 1985-05-28
PoB: TIEN GIANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Kleber 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557080 509304424 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN TRAN Tu Trinh
DoB: 1985-05-28
PoB: TIEN GIANG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Kleber 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535277 781861620 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh
DoB: 1985-06-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Fins Bois 16200 Jarnac FRANCE
8841512 751974361 @Company
@Persons
@UBO
@INPI
NGUYEN GERARD To-Maï
DoB: 1985-12-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24B Rue du Mont Saint Michel 35830 Betton FRANCE
9577376 799052485 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Clémence Kim Laure
DoB: 1985-06-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Martin du Gard 60600 Clermont France yes
@Cadastre
@Geotag
9577377 799052485 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Clémence Kim Laure
DoB: 1985-06-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Martin du Gard 60600 Clermont France yes
@Cadastre
@Geotag
9883088 513212258 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Renoncules 91160 Longjumeau FRANCE
9900771 500716535 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Seingnueire Chavagnes 49380 TERRANJOU FRANCE
9900772 500716535 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Seingnueire Chavagnes 49380 TERRANJOU FRANCE
9915354 483795068 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Mécrenière 49610 Saint-Melaine-sur-Aubance FRANCE
9915355 483795068 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Mécrenière 49610 Saint-Melaine-sur-Aubance FRANCE
9982629 828289512 @Company
@Persons
@UBO
@INPI
NGUYEN TRIVELLATO Lucie, Véronique
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Closeaux Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9982630 828289512 @Company
@Persons
@UBO
@INPI
NGUYEN TRIVELLATO Lucie, Véronique
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Closeaux Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
10285798 390065209 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Truong
DoB: 1985-12-26
PoB: HAI DUONG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Dongxiu Road, Appt 8-401 PUDONG 0 SHANGAI CHINE yes
@Cadastre
@Geotag
10662577 513212258 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1985-12-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue des Renoncules 91160 Longjumeau FRANCE
11841198 333771194 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Fabien
DoB: 1985-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard de la Savine les Borels 13015 Marseille FRANCE
13038773 509304424 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN TRAN Tu Trinh
DoB: 1985-05-28
PoB: Tien Giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Commandant Blanché 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038774 509304424 @Company
@Persons
@UBO
@INPI
TRINH NGUYEN TRAN Tu Trinh
DoB: 1985-05-28
PoB: Tien Giang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 impasse Commandant Blanché 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196105 538675927 @Company
@Persons
@UBO
@INPI
NGUYEN NGOC Félix Long
DoB: 1985-02-12
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 impasse André Clément 77500 Chelles France
16076331 847489184 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas
DoB: 1985-12-22
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 1114 125 Boulevard de l'Oise Vaureal 95490 Vauréal 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.