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 HALNA DU FRETAY 1970-01-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1236204 572208395 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel
DoB: 1970-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Tourville 75007 Paris FRANCE
1713300 494006570 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
1750987 820159580 @Company
@Persons
@UBO
@INPI
Halna Du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
1754003 821037330 @Company
@Persons
@UBO
@INPI
Halna Du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
1847063 812867711 @Company
@Persons
@UBO
@INPI
Halna Du Fretay Axel
DoB: 1970-01-14
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Tourville 75007 Paris France
1897821 819887712 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
1965681 390318343 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
2009060 801600123 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
2064670 793790734 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Tourville 75007 Paris France
2081878 511469264 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel, Hervé, Rémy
DoB: 1970-01-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
2329353 445227457 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
2453085 821437548 @Company
@Persons
@UBO
@INPI
Halna Du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Tourville 75007 Paris France
2455187 400363198 @Company
@Persons
@UBO
@INPI
Halna du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Tourville 75007 Paris France
2466475 821864279 @Company
@Persons
@UBO
@INPI
Halna Du Fretay Axel
DoB: 1970-01-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France
4762023 450483961 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel
DoB: 1970-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Tourville 75007 Paris FRANCE
12176400 819061581 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel
DoB: 1970-01-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue Tourville 75007 Paris FRANCE
12304526 511830135 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel
DoB: 1970-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Tourville 75007 Paris FRANCE
12312007 799730759 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel
DoB: 1970-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Tourville 75007 Paris FRANCE
12382753 807543459 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Axel
DoB: 1970-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Tourville 75007 Paris FRANCE
14728409 821437548 @Company
@Persons
@UBO
@INPI
Halna Du Fretay Axel
DoB: 14/01/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Tourville 75007 Paris 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.