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 Fong 1977-10-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376157 539603928 @Company
@Persons
@UBO
@INPI
FONG Boun-Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Picpus 75012 Paris FRANCE
451929 790257737 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28/30 Rue de Picpus 75012 Paris FRANCE
528704 803719186 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Magdebourg 75116 Paris France
1191058 453006314 @Company
@Persons
@UBO
@INPI
FONG Boun-Hong
DoB: 1977-10-22
PoB: Cambodge CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue CHAPTAL 94400 Vitry-sur-Seine FRANCE
1559361 421684408 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue BARGUE 75015 Paris FRANCE
1717514 800862740 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chaptal 94400 Vitry Sur Seine France yes
@Cadastre
@Geotag
1789800 492915780 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 allée Raymond Negre 94340 Joinville-le-Pont France
1875229 813389541 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Magdebourg 75116 Paris France
1930447 515195212 @Company
@Persons
@UBO
@INPI
Fong Boun-Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Magdebourg 75116 Paris France
2095642 439658634 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Raymont Negre 94340 Joinville-le-Pont France
2225742 803719186 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Magdebourg 75116 Paris France
2232423 811849116 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phonom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Magdebourg 75116 Paris France
2333386 440113157 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23-30 rue de Picpus 75012 Paris France
2380865 519398168 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Picpus 75012 Paris France
2413862 753366178 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Raymond Nègre 94340 Joinville-le-Pont France
2536687 753261619 @Company
@Persons
@UBO
@INPI
Fong Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Raymond Nègre 94340 Joinville-le-Pont France
4701911 502289127 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Chaptal 94400 Vitry-sur-Seine FRANCE
4798135 321438087 @Company
@Persons
@UBO
@INPI
FONG Boun-Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bargue 75015 Paris FRANCE
4812508 539603928 @Company
@Persons
@UBO
@INPI
FONG Boun-Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Picpus 75012 Paris FRANCE
12245517 793135401 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 R DE PICPUS 75012 Paris FRANCE
12421893 530888403 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bargue 75015 Paris FRANCE
12425054 412123754 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Picpus 75012 Paris FRANCE
13541572 841740004 @Company
@Persons
@UBO
@INPI
FONG Boun Hong
DoB: 1977-10-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Magdebourg 75016 Paris 16e Arrondissement FRANCE
14113584 351515077 @Company
@Persons
@UBO
@INPI
FONG Boun, Hong
DoB: 1977-10-22
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Magdebourg 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14129483 802995043 @Company
@Persons
@UBO
@INPI
FONG Boun-Hong
DoB: 1977-10-22
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Raymond Nègre 94340 Joinville-le-Pont 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.