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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HARDOUIN 1948-04-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4077114 | 379124944 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis DoB: 1948-09-29 PoB: PARIS 75009 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Montée Vernéques Domaine Le Pont Royal 13370 Mallemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4077115 | 379124944 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis DoB: 1948-09-29 PoB: PARIS 75009 P.Physique Quality: Associé @OCCRP Alef @WC |
8 Montée Vernéques Domaine Le Pont Royal 13370 Mallemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4092082 | 378616585 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis DoB: 1948-09-29 PoB: PARIS 9EME P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Montée Vernéques Domaine de Pont Royal 13370 Mallemort FRANCE | ||
| 4092083 | 378616585 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis DoB: 1948-09-29 PoB: PARIS 9EME P.Physique Quality: Associé @OCCRP Alef @WC |
8 Montée Vernéques Domaine de Pont Royal 13370 Mallemort FRANCE | ||
| 4111686 | 403611585 @Company @Persons @UBO @INPI |
HARDOUIN JEAN-LOUIS ROBERT JULIEN MAURICE DoB: 1948-09-29 PoB: PARIS 75009 P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DU CHATEAU GAILLARD 91570 Crosne FRANCE | ||
| 5620174 | 452187164 @Company @Persons @UBO @INPI |
HARDOUIN MAISONNEUVE Jany DoB: 1948-07-05 PoB: 85154 MOUILLERON EN PAREDS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GOURRE 53200 Ménil FRANCE | yes @Cadastre @Geotag |
|
| 5620175 | 452187164 @Company @Persons @UBO @INPI |
HARDOUIN MAISONNEUVE Jany DoB: 1948-07-05 PoB: 85154 MOUILLERON EN PAREDS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA GOURRE 53200 Ménil FRANCE | yes @Cadastre @Geotag |
|
| 5701742 | 388750754 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis, Yvon, Léon, Roland DoB: 1948-11-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Ah Ah 72300 Sable-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5701743 | 388750754 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis, Yvon, Léon, Roland DoB: 1948-11-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Ah Ah 72300 Sable-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6112877 | 382229722 @Company @Persons @UBO @INPI |
HARDOUIN MARCHAND Martine Madeleine Josette DoB: 1948-07-11 PoB: 44213 VARADES (44) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
251 rue de la Gare 44370 Varades France | ||
| 6223342 | 503450132 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis DoB: 1948-09-29 PoB: Paris 09 (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23bis rue du Château-gaillard 91560 Crosne FRANCE | ||
| 6223343 | 503450132 @Company @Persons @UBO @INPI |
HARDOUIN Jean-Louis DoB: 1948-09-29 PoB: Paris 09 (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23bis rue du Château-gaillard 91560 Crosne FRANCE | ||
| 6370453 | 752982074 @Company @Persons @UBO @INPI |
HARDOUIN Claude, Jean DoB: 1948-04-11 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Lasbordes 40120 Saint-Gor FRANCE | yes @Cadastre @Geotag |
|
| 6370454 | 752982074 @Company @Persons @UBO @INPI |
HARDOUIN Claude, Jean DoB: 1948-04-11 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Lasbordes 40120 Saint-Gor FRANCE | yes @Cadastre @Geotag |
|
| 6486983 | 304734353 @Company @Persons @UBO @INPI |
HARDOUIN Claude DoB: 1948-04-11 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lasbordes 40120 Saint-Gor FRANCE | ||
| 6490806 | 429147200 @Company @Persons @UBO @INPI |
HARDOUIN Claude DoB: 1948-04-11 PoB: 72071 CHATEAU-DU-LOIR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lasbordes 40120 Saint-Gor FRANCE | ||
| 9823858 | 439081811 @Company @Persons @UBO @INPI |
HARDOUIN Gilles Andre DoB: 1948-04-19 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
528 RTE DE SAINT ANTONIN 83510 LORGUES FRANCE | ||
| 12456002 | 494807522 @Company @Persons @UBO @INPI |
HARDOUIN Claude DoB: 1948-04-11 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Lasbordes 40120 Saint-Gor FRANCE | yes @Cadastre @Geotag |
|
| 13628241 | 494807522 @Company @Persons @UBO @INPI |
HARDOUIN Claude DoB: 1948-04-11 PoB: 72071 Montval-sur-Loir (72) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lieu-Dit Lasbordes 40120 Saint-Gor FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.