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 HALARD 1984-01-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361801 722043379 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Chappe 75018 Paris FRANCE
363953 950342121 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Chappe 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
363956 950342121 @Company
@Persons
@UBO
@INPI
EDITIONS ANNA FONTAINE
DoB: 572152742
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
38 rue Bonaparte 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1796676 950342121 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950922 572152742 @Company
@Persons
@UBO
@INPI
Halard Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France
2213425 572065936 @Company
@Persons
@UBO
@INPI
Halard Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France
2409487 304454168 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France yes
@Cadastre
@Geotag
2426193 808483408 @Company
@Persons
@UBO
@INPI
Halard Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France
2426195 808483408 @Company
@Persons
@UBO
@INPI
Halard Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France
2480496 582066189 @Company
@Persons
@UBO
@INPI
Halard Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France
2511232 722043379 @Company
@Persons
@UBO
@INPI
Halard Norman
DoB: 1984-01-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue Chappe 75018 Paris France
4135520 339307480 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Chappe 75018 Paris FRANCE
4157462 562072793 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: Paris (75012) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue CHAPPE 75018 Paris FRANCE
4189866 391803947 @Company
@Persons
@UBO
@INPI
HALARD Norman
DoB: 1984-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chappe 75018 Paris FRANCE yes
@Cadastre
@Geotag

 

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.