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 HALLEY 1962-01-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5698230 443590062 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bellevue Porte AW 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5698231 443590062 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bellevue Porte AW 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5705322 333575884 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU 4 SEPTEMBRE 72000 LE MANS FRANCE
5714646 390736650 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bellevue Porte AW 72000 Le Mans FRANCE
5714647 390736650 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bellevue Porte AW 72000 Le Mans FRANCE
5736283 403251572 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bellevue Porte AW 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5736284 403251572 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bellevue Porte AW 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
12167296 352010110 @Company
@Persons
@UBO
@INPI
HALLEY RONAN JAN JACQ
DoB: 1962-01-03
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai CITROEN 75015 Paris FRANCE
12260508 383029261 @Company
@Persons
@UBO
@INPI
HALLEY RONAN JAN-JACQ
DoB: 1962-01-03
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE yes
@Cadastre
@Geotag
12262328 489373886 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée HENRI MATISSE - RESIDENCE DU PARC RODIN - 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12262329 489373886 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée HENRI MATISSE - RESIDENCE DU PARC RODIN - 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12307827 401986773 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée HENRI MATISSE 92130 Issy-les-Moulineaux FRANCE
12311451 380200386 @Company
@Persons
@UBO
@INPI
ET MEMBRE : HALLEY RONAN
DoB: 1962-01-03
PoB: LE MANS 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE
12311662 390901296 @Company
@Persons
@UBO
@INPI
HALLEY Ronan Jan Jacq
DoB: 1962-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue De Bellevue porte Aw Résidence les hauts du parc 72000 Le Mans FRANCE
12339635 350753521 @Company
@Persons
@UBO
@INPI
HALLEY RONAN
DoB: 1962-01-03
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE
13130555 431890763 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Henri IV 92190 Meudon France
13130588 431950468 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Henri IV 92190 Meudon France
13130601 309000982 @Company
@Persons
@UBO
@INPI
HALLEY Ronan
DoB: 1962-01-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Henri IV 92190 Meudon 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.