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 1987-09-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997681 828786517 @Company
@Persons
@UBO
@INPI
NGUYEN Namcang-Joel
DoB: 1987-07-07
PoB: BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Wulfram Puget 13008 Marseille FRANCE yes
@Cadastre
@Geotag
997682 828786517 @Company
@Persons
@UBO
@INPI
NGUYEN Namcang-Joel
DoB: 1987-07-07
PoB: BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Wulfram Puget 13008 Marseille FRANCE yes
@Cadastre
@Geotag
1752151 794464750 @Company
@Persons
@UBO
@INPI
Nguyen Pauline, Sophie, Bach, Ngoc
DoB: 1987-09-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
1784198 532133410 @Company
@Persons
@UBO
@INPI
Nguyen Ngoc Sang
DoB: 1987-09-09
PoB: Nghe An VIET NAM
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27 avenue de l'Opéra 75001 Paris France
2369329 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
2735070 494934805 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-Tan
DoB: 1987-12-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CONTI 34120 PEZENAS FRANCE
3536086 792836587 @Company
@Persons
@UBO
@INPI
YANG Ying
DoB: 1987-09-23
PoB: CHENG DU SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Corot Chez Mme Nguyen Kim Dung 83260 La Crau FRANCE
4064020 814541553 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thanh Maï
DoB: 1987-09-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Maximilien Robespierre 91550 Paray-Vieille-Poste FRANCE
4077720 822796306 @Company
@Persons
@UBO
@INPI
NGUYEN-HUU Luc
DoB: 1987-05-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Général Leclerc 91220 Brétigny-sur-Orge FRANCE
4129554 491327342 @Company
@Persons
@UBO
@INPI
NGUYEN-HUU Luc
DoB: 1987-05-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Général Leclerc 91220 Brétigny-sur-Orge FRANCE
4756328 521393694 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas
DoB: 1987-09-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Canot 95480 Pierrelaye FRANCE
4801692 423369636 @Company
@Persons
@UBO
@INPI
NGUYEN Duc-Son
DoB: 1987-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sahel 75012 Paris FRANCE yes
@Cadastre
@Geotag
8911193 434361085 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1987-02-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Rompées 22350 Saint Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911194 434361085 @Company
@Persons
@UBO
@INPI
NGUYEN Lucie
DoB: 1987-02-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Rompées 22350 Saint Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9201527 440120822 @Company
@Persons
@UBO
@INPI
NGUYEN Sylvie
DoB: 1987-09-14
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue de Lille 59100 Roubaix France
9294661 792849184 @Company
@Persons
@UBO
@INPI
NGUYEN BERTHELOT Thi My Hoa
DoB: 1987-09-06
PoB: My Binh VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Castor 14800 Deauville FRANCE
13126313 829285030 @Company
@Persons
@UBO
@INPI
Hoang Nguyen Marie, Thi Ngoc Hoa
DoB: 1987-09-13
PoB: CAM PHUO CAM RANH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Orangers 93370 Montfermeil France
14660935 833432552 @Company
@Persons
@UBO
@INPI
NGUYEN Hong-Duc Jean-Luc
DoB: 1987-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Bergeronnettes 44230 Saint Sébastien Sur Loire France
14872618 539746958 @Company
@Persons
@UBO
@INPI
POPULO Nguyen Anh Dung
DoB: 1987-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42/81 rue Corneille Agrippa 57140 Woippy FRANCE
14943567 539746958 @Company
@Persons
@UBO
@INPI
POPULO Nguyen Anh Dung
DoB: 1987-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42/81 rue Corneille Agrippa 57140 Woippy FRANCE
15134757 539746958 @Company
@Persons
@UBO
@INPI
POPULO Nguyen Anh Dung
DoB: 1987-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42/81 rue Corneille Agrippa 57140 Woippy FRANCE
15312369 840915920 @Company
@Persons
@UBO
@INPI
UHLEN NGUYEN Méggie, Emma, Thuy
DoB: 1987-03-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Sausheim 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15312370 840915920 @Company
@Persons
@UBO
@INPI
UHLEN NGUYEN Méggie, Emma, Thuy
DoB: 1987-03-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Sausheim 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15321408 888469111 @Company
@Persons
@UBO
@INPI
UHLEN NGUYEN Meggie, Emma, Thuy
DoB: 1987-03-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Sausheim 68110 Illzach 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
15748526 889415998 @Company
@Persons
@UBO
@INPI
NGUYEN BOULET Cécile
DoB: 1987-12-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Moulin 33400 Talence FRANCE
15748527 889415998 @Company
@Persons
@UBO
@INPI
NGUYEN BOULET Cécile
DoB: 1987-12-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Moulin 33400 Talence FRANCE
15996635 852559715 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Michel
DoB: 1987-09-14
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Bellevue 66570 Saint-Nazaire France
15996636 852559715 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Michel
DoB: 1987-09-14
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bellevue 66570 Saint-Nazaire 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.