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 HARDY 1952-05-02 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137919 484065586 @Company
@Persons
@UBO
@INPI
Hardy Hervé
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 avenue le Nôtre 92330 Sceaux France
633104 399902212 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline
DoB: 1952-02-17
PoB: 49345 Bellevigne-en-Layon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 Chemin de St Marc Haut 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
633105 399902212 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline
DoB: 1952-02-17
PoB: 49345 Bellevigne-en-Layon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Chemin de St Marc Haut 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
635471 489824953 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline
DoB: 1952-02-17
PoB: 49345 Bellevigne-en-Layon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 B Chemin de Saint Marc Haut 83740 La Cadière-d'Azur France
635472 489824953 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline
DoB: 1952-02-17
PoB: 49345 Bellevigne-en-Layon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 B Chemin de Saint Marc Haut 83740 La Cadière-d'Azur France
635720 499788099 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline Marie Josèphe
DoB: 1952-02-17
PoB: Rablay sur Layon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 BIS bis Chemin de Saint Marc Haut 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
635721 499788099 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline Marie Josèphe
DoB: 1952-02-17
PoB: Rablay sur Layon France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
498 BIS bis Chemin de Saint Marc Haut 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
1789170 420879280 @Company
@Persons
@UBO
@INPI
HARDY NICOLAS
DoB: 1952-02-25
PoB: 50099 CARENTAN (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chanoines 14000 Caen France
6048588 499788099 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline Marie Josèphe
DoB: 1952-02-17
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Georges Guynemer 44300 Nantes France yes
@Cadastre
@Geotag
6110987 489824953 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline Marie Josèphe
DoB: 1952-02-17
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Guynemer 44300 Nantes France
6110988 489824953 @Company
@Persons
@UBO
@INPI
HARDY ARNOULT Jacqueline Marie Josèphe
DoB: 1952-02-17
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Georges Guynemer 44300 Nantes France
7813981 417700226 @Company
@Persons
@UBO
@INPI
PALMER Thomas
DoB: 1952-03-02
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
18 HARDY CLOSE KIMBERLEY NOTTINGHAM NG16 2JW 132 GRANDE BRETAGNE FRANCE
7922780 629800574 @Company
@Persons
@UBO
@INPI
HARDY Jean Jacques Emile
DoB: 1952-07-02
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue SAINTE VICTOIRE 78000 Versailles FRANCE
12159240 509789574 @Company
@Persons
@UBO
@INPI
MASMOUDI Ahmed
DoB: 1952-02-10
PoB: KHANGAT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Du prunier Hardy 92220 Bagneux FRANCE
12276967 819191032 @Company
@Persons
@UBO
@INPI
HARDY Hervé Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276968 819191032 @Company
@Persons
@UBO
@INPI
HARDY Hervé Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12422636 479342859 @Company
@Persons
@UBO
@INPI
HARDY Herve Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Lenotre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12422637 479342859 @Company
@Persons
@UBO
@INPI
HARDY Herve Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Lenotre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12431613 403227051 @Company
@Persons
@UBO
@INPI
HARDY Herve Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Le Nôtre 92330 Sceaux FRANCE
13628646 488015165 @Company
@Persons
@UBO
@INPI
HARDY Hervé Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Le Notre 92330 Sceaux FRANCE
15395895 830415501 @Company
@Persons
@UBO
@INPI
HARDY Hervé
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue Le Nôtre 92330 Sceaux 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.