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 1948-02-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878127 419549092 @Company
@Persons
@UBO
@INPI
Hardy Gerard
DoB: 1948-09-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Vanves 92100 Boulogne-Billancourt France
1959730 632003992 @Company
@Persons
@UBO
@INPI
Hardy Pierre
DoB: 1948-08-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Poirier 94160 St-Mande France
2022244 488336793 @Company
@Persons
@UBO
@INPI
LA PATRIMONIALE
DoB: 419549092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 rue Truffaut 75017 Paris France yes
@Cadastre
@Geotag
2022245 488336793 @Company
@Persons
@UBO
@INPI
LA PATRIMONIALE
DoB: 419549092
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102 rue Truffaut 75017 Paris France yes
@Cadastre
@Geotag
2205156 518414495 @Company
@Persons
@UBO
@INPI
HARDY Gérard
DoB: 1948-09-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Vanves 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
4289408 501033625 @Company
@Persons
@UBO
@INPI
HARDY Marcel Jean Victor
DoB: 1948-06-19
PoB: WILRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Pastoriestraat Boutersem 0 BELGIQUE yes
@Cadastre
@Geotag
6457831 432021921 @Company
@Persons
@UBO
@INPI
ROY HARDY Anne Marie, Marcelle
DoB: 1948-02-15
PoB: 33015 Arveyres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DE L AURORE PYLA SUR MER 33260 La Teste-de-Buch FRANCE
7226862 430463273 @Company
@Persons
@UBO
@INPI
RAYNAL HARDY Michelle, Elisabeth
DoB: 1948-12-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Cols Verts 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7284775 325833606 @Company
@Persons
@UBO
@INPI
JANSON HARDY Anne-Marie
DoB: 1948-11-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Gdes Portions 57245 Peltre France yes
@Cadastre
@Geotag
8959160 410592653 @Company
@Persons
@UBO
@INPI
HARDY GUAIS Danielle Céline Marie Ernestine
DoB: 1948-02-24
PoB: 35119 Gennes-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marzelle 35370 Brielles FRANCE yes
@Cadastre
@Geotag
8959161 410592653 @Company
@Persons
@UBO
@INPI
HARDY GUAIS Danielle Céline Marie Ernestine
DoB: 1948-02-24
PoB: 35119 Gennes-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Marzelle 35370 Brielles FRANCE yes
@Cadastre
@Geotag
9057379 814820197 @Company
@Persons
@UBO
@INPI
HARDY Joël
DoB: 1948-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Saint Exupéry 59139 Wattignies France yes
@Cadastre
@Geotag
9057380 814820197 @Company
@Persons
@UBO
@INPI
HARDY Joël
DoB: 1948-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Saint Exupéry 59139 Wattignies France yes
@Cadastre
@Geotag
9101792 329253314 @Company
@Persons
@UBO
@INPI
HARDY Michel Henri
DoB: 1948-02-01
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue d'Anor 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103801 520974247 @Company
@Persons
@UBO
@INPI
HARDY Michel Henri
DoB: 1948-02-01
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
567 chemin de Loisel 59250 Halluin France
9105356 397502683 @Company
@Persons
@UBO
@INPI
HARDY Michel Henri
DoB: 1948-02-01
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue de Linselles 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
9130376 508229697 @Company
@Persons
@UBO
@INPI
HARDY Michel Henri
DoB: 1948-02-01
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 chemin de Loisel 59250 Halluin France
9621253 750504722 @Company
@Persons
@UBO
@INPI
HARDY Christian
DoB: 1948-02-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Lamartine 87240 Ambazac FRANCE
10808429 537760035 @Company
@Persons
@UBO
@INPI
HARDY Hervé Robert Roger
DoB: 1948-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maurice Genevoix 80480 Salouël France yes
@Cadastre
@Geotag
10832401 383989084 @Company
@Persons
@UBO
@INPI
HARDY Hervé Robert Roger
DoB: 1948-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Maurice Genevoix 80480 Salouël France
10832402 383989084 @Company
@Persons
@UBO
@INPI
HARDY Hervé Robert Roger
DoB: 1948-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Maurice Genevoix 80480 Salouël France
10990701 378504294 @Company
@Persons
@UBO
@INPI
HARDY HODIN Elisabeth
DoB: 1948-03-01
PoB: AVION 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE NOTRE DAME 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
12159807 622024842 @Company
@Persons
@UBO
@INPI
HARDY Didier
DoB: 1948-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Baliat 92400 Courbevoie FRANCE
12405439 481091908 @Company
@Persons
@UBO
@INPI
HARDY Didier
DoB: 1948-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue PASTEUR 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12405440 481091908 @Company
@Persons
@UBO
@INPI
HARDY Didier
DoB: 1948-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue PASTEUR 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901235 302701511 @Company
@Persons
@UBO
@INPI
HARDY Alain Jean Jules Albert
DoB: 1948-02-05
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Waroquier 8000 Charleville-Mézières France
12927803 481653129 @Company
@Persons
@UBO
@INPI
HARDY Alain Jean Jules Albert
DoB: 1948-02-05
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Waroquier 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927805 481653129 @Company
@Persons
@UBO
@INPI
HARDY Alain Jean Jules Albert
DoB: 1948-02-05
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Waroquier 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14614132 887380574 @Company
@Persons
@UBO
@INPI
HARDY Michel Henri
DoB: 1948-02-01
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 rue de Linselles 59117 Wervicq-Sud France
14614133 887380574 @Company
@Persons
@UBO
@INPI
HARDY Michel Henri
DoB: 1948-02-01
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
165 rue de Linselles 59117 Wervicq-Sud 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.