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 Halbout 1968-05-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52601 820482446 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BIS Rue de Verdun 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
52602 820482446 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 BIS Rue de Verdun 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
201018 820482446 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BIS Rue de Verdun 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
201019 820482446 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 BIS Rue de Verdun 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
1691245 442417945 @Company
@Persons
@UBO
@INPI
HALBOUT ANTOINE
DoB: 1968-05-20
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 bis rue de Verdun 92150 Suresnes France
1754415 818853400 @Company
@Persons
@UBO
@INPI
Halbout Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 bis rue de Verdun 92150 Suresnes France
2177128 409034725 @Company
@Persons
@UBO
@INPI
Halbout Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 bis rue de Verdun 92150 Suresnes France
7827104 410178321 @Company
@Persons
@UBO
@INPI
HALBOUT ANTOINE
DoB: 1968-05-20
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BIS Rue DE VERDUN 92150 Suresnes FRANCE
12132191 443140454 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143bis Rue de Verdun 92150 Suresnes FRANCE
12166446 518525241 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Bis Rue de Verdun 92150 Suresnes FRANCE
12166447 518525241 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Bis Rue de Verdun 92150 Suresnes FRANCE
12262214 821811452 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BIS Rue de Verdun 92150 Suresnes FRANCE
12316670 484115571 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143BIS Rue DE VERDUN 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12316671 484115571 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143BIS Rue DE VERDUN 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12402998 820482446 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 BIS Rue de Verdun 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12592022 950615971 @Company
@Persons
@UBO
@INPI
HALBOUT Antoine
DoB: 1968-05-20
PoB: VERSAILLES (78000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE VICTOR HUGO 78280 GUYANCOURT FRANCE
14824216 818853400 @Company
@Persons
@UBO
@INPI
Halbout Antoine
DoB: 20/05/1968
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
143 bis rue de Verdun 92150 Suresnes 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.