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 1987-08-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528716 803732247 @Company
@Persons
@UBO
@INPI
Nguyen Alizé
DoB: 1987-12-18
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
953991 802704585 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Cam Nhung
DoB: 1987-02-04
PoB: Ho Chi Minh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Jean Cagne 69200 Vénissieux France
1145653 824989495 @Company
@Persons
@UBO
@INPI
NGUYEN Than-Phong
DoB: 1987-10-08
PoB: HO CHI MINH-VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gisèle Halimi 3ème Étage 93400 Saint-Ouen FRANCE
1715390 810783050 @Company
@Persons
@UBO
@INPI
Nguyen-Cong-Duc Guillaume Edouard
DoB: 1987-08-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1925216 519854392 @Company
@Persons
@UBO
@INPI
Nguyen Cong-Duc Guillaume
DoB: 1987-08-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 boulevard Saint-Germain 75006 Paris France
1980514 823509963 @Company
@Persons
@UBO
@INPI
Nguyen Van Giau Kim Bachir
DoB: 1987-08-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Et Marie Curie 93170 Bagnolet France
1980515 823509963 @Company
@Persons
@UBO
@INPI
Nguyen Van Giau Kimy Michel
DoB: 1987-08-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Charles Daubigny 95260 Beaumont-sur-Oise France
2980287 490807278 @Company
@Persons
@UBO
@INPI
NGUYEN Joanna
DoB: 1987-08-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Voltaire 78100 Saint-Germain-En-Laye FRANCE
2980288 490807278 @Company
@Persons
@UBO
@INPI
NGUYEN Joanna
DoB: 1987-08-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Voltaire 78100 Saint-Germain-En-Laye FRANCE
5050292 342049707 @Company
@Persons
@UBO
@INPI
NGUYEN Jacqueline
DoB: 1964-12-17
PoB: Binh Dinh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
7629211 490118296 @Company
@Persons
@UBO
@INPI
NGUYEN HAN Thi Anh Tuyet
DoB: 1987-08-08
PoB: Tien Giang VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 rue de La Barre La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7885506 521193094 @Company
@Persons
@UBO
@INPI
NGUYEN Truong An
DoB: 1987-08-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Champagne 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326850 409462355 @Company
@Persons
@UBO
@INPI
NGUYEN Sonia, Thu-Uyên
DoB: 1987-07-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Laure Diebold 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
9326851 409462355 @Company
@Persons
@UBO
@INPI
NGUYEN Sonia, Thu-Uyên
DoB: 1987-07-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Laure Diebold 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
9837526 533853552 @Company
@Persons
@UBO
@INPI
DUONG Ngoc Sang
DoB: 1987-11-10
PoB: Tan Thanh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue Salvator Allende Chez Mr Nguyen Huu Hiep 83500 La Seyne-sur-Mer FRANCE
9837527 533853552 @Company
@Persons
@UBO
@INPI
DUONG Ngoc Sang
DoB: 1987-11-10
PoB: Tan Thanh VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 avenue Salvator Allende Chez Mr Nguyen Huu Hiep 83500 La Seyne-sur-Mer FRANCE
10293288 389537176 @Company
@Persons
@UBO
@INPI
NGUYEN Pierre-Antoine Joseph Phû Lucien
DoB: 1987-08-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Forêt 73170 Saint-Jean-de-Chevelu FRANCE yes
@Cadastre
@Geotag
12153950 532228939 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Vu
DoB: 1987-04-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue Damremont PARIS 18 75018 Paris FRANCE
12243365 529774366 @Company
@Persons
@UBO
@INPI
NGUYEN THU LAM Thai-Ho Daphné
DoB: 1987-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Pavillons 92800 Puteaux FRANCE
13176751 824321749 @Company
@Persons
@UBO
@INPI
Nguyen Huynh Thi Kim Hong
DoB: 1987-08-05
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jacqueline Auriol 77600 Bussy St Georges France
15670057 889625422 @Company
@Persons
@UBO
@INPI
NGUYEN Daniel
DoB: 1987-04-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Bac 89140 Serbonnes 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.