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 VIET 1969-04-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614038 722038270 @Company
@Persons
@UBO
@INPI
VIET Frédéric Guenaël
DoB: 1969-04-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Cardinet 75017 Paris FRANCE
1139385 504316944 @Company
@Persons
@UBO
@INPI
TRAN TRAN Cativachaby
DoB: 1969-04-25
PoB: BINH LAP LONG AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Marcel Dassault 93160 Noisy-le-Grand FRANCE
1145814 815164637 @Company
@Persons
@UBO
@INPI
VU Ahn, Dung
DoB: 1969-10-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard Souchet 93160 Noisy-le-Grand FRANCE
1145815 815164637 @Company
@Persons
@UBO
@INPI
VU Ahn, Dung
DoB: 1969-10-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Souchet 93160 Noisy-le-Grand FRANCE
1234423 750387474 @Company
@Persons
@UBO
@INPI
VU Anh Dung
DoB: 1969-10-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard Souchet 93160 Noisy-le-Grand FRANCE
1248166 811538164 @Company
@Persons
@UBO
@INPI
NGO MOUNIE Thi Hoa
DoB: 1969-09-06
PoB: HA NOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Poissons 93600 Aulnay-sous-Bois FRANCE
1560715 503762809 @Company
@Persons
@UBO
@INPI
NGUYEN Cuu Phat Dat
DoB: 1969-01-23
PoB: NHATRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Linandes Pourpres 95000 Cergy FRANCE
2061459 434307724 @Company
@Persons
@UBO
@INPI
DUONG Van Tai
DoB: 1969-04-23
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ave Anatole France 94 Vitry sur Seine 0 Inconnu
2109015 824690044 @Company
@Persons
@UBO
@INPI
Nguyen Xuan Tong
DoB: 1969-12-26
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
2109018 824690044 @Company
@Persons
@UBO
@INPI
Nguyen Xuan Tong
DoB: 1969-12-26
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
2347935 802317727 @Company
@Persons
@UBO
@INPI
Nguyen Chi Dung
DoB: 1969-03-26
PoB: Winh Long VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Stanislas Bance 95400 Arnouville-lès-Gonesse France
2972779 752063933 @Company
@Persons
@UBO
@INPI
NGUYEN The, Khoi
DoB: 1969-07-26
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Graviers 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
2972780 752063933 @Company
@Persons
@UBO
@INPI
NGUYEN The, Khoi
DoB: 1969-07-26
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Graviers 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
3393449 513256818 @Company
@Persons
@UBO
@INPI
NGUYEN CODET Chi
DoB: 1969-04-29
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de l'Arieta 6200 Nice FRANCE
3393450 513256818 @Company
@Persons
@UBO
@INPI
NGUYEN CODET Chi
DoB: 1969-04-29
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de l'Arieta 6200 Nice FRANCE
4115586 384409694 @Company
@Persons
@UBO
@INPI
NGUYEN BERNARD
DoB: 1969-08-26
PoB: VIET NAM VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue ARISTIDE MAILLOL 91250 Saint-Germain-lès-Corbeil FRANCE
4162903 809101488 @Company
@Persons
@UBO
@INPI
ESSER TRAN THUAN Danielle
DoB: 1969-09-23
PoB: PHU CUONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Paul Vaillant Couturier 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4712294 425083110 @Company
@Persons
@UBO
@INPI
DUONG Van Tai
DoB: 1969-04-23
PoB: QUANG NINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Anatole France 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4767311 814994901 @Company
@Persons
@UBO
@INPI
SAILLE Bernard
DoB: 1969-11-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de la République 93800 Épinay-sur-Seine FRANCE
6469937 534186812 @Company
@Persons
@UBO
@INPI
COMMUNAUTE BOUDDHIQUE ZEN
DoB: 425182565
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Meyrac 47120 Loubès-Bernac FRANCE
6469938 534186812 @Company
@Persons
@UBO
@INPI
COMMUNAUTE BOUDDHIQUE ZEN
DoB: 425182565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Meyrac 47120 Loubès-Bernac FRANCE
6654748 517526851 @Company
@Persons
@UBO
@INPI
NGUYEN LE Lydie
DoB: 1969-10-06
PoB: HA DONG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Boulevard Gambetta 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6689092 788991578 @Company
@Persons
@UBO
@INPI
TRAN Thanh, Son
DoB: 1969-08-02
PoB: HA-TIEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence des Chênes 29260 Trégarantec FRANCE
7822216 811183813 @Company
@Persons
@UBO
@INPI
VIET Frédéric
DoB: 1969-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Cardinet 75017 Paris FRANCE
12200254 348051582 @Company
@Persons
@UBO
@INPI
"IDEX"
DoB: 632037982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Escudier 92100 Boulogne-Billancourt FRANCE
12277000 304827306 @Company
@Persons
@UBO
@INPI
"IDEX"
DoB: 632037982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742143 497727388 @Company
@Persons
@UBO
@INPI
Mr TRAN-QUOC Thang Tung Roger né le 2/01/1969 à SAIGON (VIET NAM) de Nationalité Française,Célibataire, demeurant 26 Lotissment les everglages
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13742144 497727388 @Company
@Persons
@UBO
@INPI
Mr TRAN-QUOC Thang Tung Roger né le 2/01/1969 à SAIGON (VIET NAM) de Nationalité Française,Célibataire, demeurant 26 Lotissment les everglages
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14722272 521858316 @Company
@Persons
@UBO
@INPI
Doan Duong Mong Huyen
DoB: 09/03/1969
PoB: An Loc VIET NAM
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
5 cour Fernand Leger 77600 Bussy-Saint-Georges France
15425306 437539422 @Company
@Persons
@UBO
@INPI
VIET Frédéric Guénaël
DoB: 1969-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Cardinet 75017 Paris 17e Arrondissement 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.