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 HARD 1972-05-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38854 842076358 @Company
@Persons
@UBO
@INPI
HARD Olivier Jean-Pierre Jean
DoB: 1972-05-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cleuz Bras 29800 Saint-Urbain FRANCE
180710 842076358 @Company
@Persons
@UBO
@INPI
HARD Olivier Jean-Pierre Jean
DoB: 1972-05-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cleuz Bras 29800 Saint-Urbain FRANCE
382719 842076358 @Company
@Persons
@UBO
@INPI
HARD Olivier Jean-Pierre Jean
DoB: 1972-05-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cleuz Bras 29800 Saint-Urbain FRANCE
1410416 484695903 @Company
@Persons
@UBO
@INPI
TABACCO Franck
DoB: 1972-03-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Hardéou 32810 ROQUELAURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1410417 484695903 @Company
@Persons
@UBO
@INPI
TABACCO Franck
DoB: 1972-03-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Hardéou 32810 ROQUELAURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711148 435289863 @Company
@Persons
@UBO
@INPI
HARD Fabien
DoB: 1972-04-15
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cacharel Résidence le Trident 13460 Saintes Maries-de-la Mer FRANCE
5708522 814613964 @Company
@Persons
@UBO
@INPI
DE VERCHERE Anne-Sophie
DoB: 1972-06-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Bénéhard 72340 Chahaignes FRANCE yes
@Cadastre
@Geotag
7688291 803748672 @Company
@Persons
@UBO
@INPI
BLONDEL François, Jean-Claude
DoB: 1972-11-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Mesnil Halot 76850 Bosc-le-Hard FRANCE
7697451 504795089 @Company
@Persons
@UBO
@INPI
BLONDEL François, Jean-Claude
DoB: 1972-11-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 place du Marché 76850 Bosc-le-Hard FRANCE yes
@Cadastre
@Geotag
7697452 504795089 @Company
@Persons
@UBO
@INPI
BLONDEL François, Jean-Claude
DoB: 1972-11-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 place du Marché 76850 Bosc-le-Hard FRANCE yes
@Cadastre
@Geotag
9738437 818684771 @Company
@Persons
@UBO
@INPI
HARD Olivier, Jean-Pierre, Jean
DoB: 1972-05-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Marc Simon 56480 Cléguérec FRANCE
12606368 412471278 @Company
@Persons
@UBO
@INPI
AVICE Bruno Francis Alain
DoB: 1972-01-21
PoB: 76125 BOSC LE HARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 RUE DE BRAY 76680 BOSC BERENGER 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.