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 HARDOUIN 1950-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445455 524104080 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
4077118 379124944 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092084 378616585 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
4151269 539707075 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue d'Egreville 77460 Souppes-sur-Loing FRANCE
4151270 539707075 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue d'Egreville 77460 Souppes-sur-Loing FRANCE
4159628 308215136 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
4165653 391360427 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
4165658 391360427 @Company
@Persons
@UBO
@INPI
PANIFOUR
DoB: 329253983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue GUSTAVE MADIOT ZA LES BORDES 91921 Bondoufle CEDEX FRANCE
4168775 802601773 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172689 407787894 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean Marc Marcel
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
4173056 494313158 @Company
@Persons
@UBO
@INPI
EUROMAT
DoB: 391360427
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue GUSTAVE MADIOT ZA DES BORDES 91921 Bondoufle CEDEX FRANCE
4489626 343621215 @Company
@Persons
@UBO
@INPI
FALEMPIN HARDOUIN Christine
DoB: 1950-04-12
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT GUIREC PLOUMANAC'H 22700 PERROS GUIREC FRANCE
6198167 751079609 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route de d'Egreville 77460 Souppes-sur-Loing FRANCE
6210032 827517798 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc
DoB: 1950-12-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
6223344 503450132 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc
DoB: 1950-12-01
PoB: Paris 09 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
6238422 452977531 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean Marc
DoB: 1950-12-01
PoB: PARIS 09 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route D'EGREVILLE 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6238423 452977531 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean Marc
DoB: 1950-12-01
PoB: PARIS 09 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Route D'EGREVILLE 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022457 385265814 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc Marcel Joseph Maurice
DoB: 1950-12-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 route d'Egreville 77460 Souppes-sur-Loing France
15479588 452977531 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean Marc
DoB: 1950-12-01
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue D Auvers 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479589 452977531 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean Marc
DoB: 1950-12-01
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue D Auvers 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480408 827517798 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc
DoB: 1950-12-01
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing FRANCE
15726466 824564686 @Company
@Persons
@UBO
@INPI
HARDOUIN Jean-Marc
DoB: 1950-12-01
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Route d'Egreville 77460 Souppes-sur-Loing 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.