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 FANNY 1983-12-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385484 815087945 @Company
@Persons
@UBO
@INPI
EARL CROIXLAU
DoB: 800247140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue d'Angoulême Lantin 16200 Triac Lautrait FRANCE
2052711 503680944 @Company
@Persons
@UBO
@INPI
Gama Luis Fanny
DoB: 1983-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
334 avenue Georges Clémenceau 92000 Nanterre France
2881966 812644953 @Company
@Persons
@UBO
@INPI
FANNY Julien Mikaël
DoB: 1983-12-16
PoB: orleans France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis route des Fonderies 35250 Chevaigne France yes
@Cadastre
@Geotag
3424677 401812110 @Company
@Persons
@UBO
@INPI
LACAILLE Fanny Marie Monique
DoB: 1983-03-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Govert Flinckstraat 0 AMSTERDAM PAYS-BAS
3770094 824871024 @Company
@Persons
@UBO
@INPI
MION Fanny, Anne-Marie, Hélène
DoB: 1983-01-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fleurs 52290 Humbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770095 824871024 @Company
@Persons
@UBO
@INPI
MION Fanny, Anne-Marie, Hélène
DoB: 1983-01-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Fleurs 52290 Humbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825264 487793234 @Company
@Persons
@UBO
@INPI
SENNAC Fanny Hélène
DoB: 1983-10-09
PoB: 78621 Trappes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Clement Ader 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311724 489156760 @Company
@Persons
@UBO
@INPI
TIRACHE Fanny
DoB: 1983-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue F.Villon 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316367 444961882 @Company
@Persons
@UBO
@INPI
TIRACHE Fanny
DoB: 1983-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue F.Villon 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333626 434756268 @Company
@Persons
@UBO
@INPI
TIRACHE Fanny
DoB: 1983-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue FR.Villou 95000 Cergy FRANCE yes
@Cadastre
@Geotag
5335958 377833694 @Company
@Persons
@UBO
@INPI
TIRACHE Fanny
DoB: 1983-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue F.Villon 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491508 453895963 @Company
@Persons
@UBO
@INPI
SAIGNE fanny
DoB: 1983-07-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Sarranson 33490 Caudrot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289526 752934646 @Company
@Persons
@UBO
@INPI
BONTEMPS BONNEFOY Fanny
DoB: 1983-12-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis chemin des Haies 51600 Saint-Jean-sur-Tourbe France
7289527 752934646 @Company
@Persons
@UBO
@INPI
BONTEMPS BONNEFOY Fanny
DoB: 1983-12-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis chemin des Haies 51600 Saint-Jean-sur-Tourbe France
8902158 791920994 @Company
@Persons
@UBO
@INPI
FANNY Julien
DoB: 1983-12-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Résidence St Jean Baptiste de la Salle 35000 Rennes FRANCE
8902159 791920994 @Company
@Persons
@UBO
@INPI
FANNY Julien
DoB: 1983-12-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Résidence St Jean Baptiste de la Salle 35000 Rennes FRANCE
12245187 487710105 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Fanny
DoB: 1983-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard DES BATIGNOLLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
14165989 884930306 @Company
@Persons
@UBO
@INPI
Jakubowicz Fanny
DoB: 16/01/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
112 rue de Tocqueville 75017 Paris France
14295601 442796785 @Company
@Persons
@UBO
@INPI
SAUDER Melodie Fanny
DoB: 1983-07-07
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue JOSEPH CARPAYE Sainte-Clotilde 97490 Saint-Denis France
14320277 519086979 @Company
@Persons
@UBO
@INPI
BOYER de la GIRODAY Mathilde Fanny
DoB: 1983-02-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Allée de Montcizet 38300 Nivolas-Vermelle France
14535678 852103803 @Company
@Persons
@UBO
@INPI
BULLIOT Fanny, Marie
DoB: 1983-08-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Première Armée 67000 Strasbourg FRANCE
14535679 852103803 @Company
@Persons
@UBO
@INPI
BULLIOT Fanny, Marie
DoB: 1983-08-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Première Armée 67000 Strasbourg FRANCE
14541646 881622971 @Company
@Persons
@UBO
@INPI
BULLIOT Fanny, Marie
DoB: 1983-08-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Première Armée 67000 Strasbourg FRANCE
14548883 891697047 @Company
@Persons
@UBO
@INPI
LEVY Jennifer, Ella, Fanny
DoB: 1983-12-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard de la Dordogne 67000 Strasbourg 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.