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 1955-04-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163168 410508725 @Company
@Persons
@UBO
@INPI
Thomas Hardy Anne
DoB: 1955-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Assomption 75016 Paris France
2597975 437568025 @Company
@Persons
@UBO
@INPI
LALANDE HARDY Sophie Antoinette Marie
DoB: 1955-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Jean-Henri Fabre 84830 Sérignan-du-Comtat France
2861163 339943672 @Company
@Persons
@UBO
@INPI
HARDY DANIEL HENRI CHARLES
DoB: 1955-04-09
PoB: 45012 AUDEVILLE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Camus Malesherbes 45330 LE MALESHERBOIS France
3714612 408209922 @Company
@Persons
@UBO
@INPI
LALANDE HARDY Sophie
DoB: 1955-05-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 cours Henri Fabre 84830 Sérignan-du-Comtat FRANCE
5707442 695550012 @Company
@Persons
@UBO
@INPI
HARDY Xavier
DoB: 1955-12-18
PoB: 72196 MEZIERES SUR PONTHOUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Lande 72290 MEZIERES SUR PONTHOUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7213493 508017589 @Company
@Persons
@UBO
@INPI
TABOURIER Pascal Jacques Robert
DoB: 1955-08-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Hardy 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7213494 508017589 @Company
@Persons
@UBO
@INPI
TABOURIER Pascal Jacques Robert
DoB: 1955-08-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Hardy 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7401127 344761358 @Company
@Persons
@UBO
@INPI
HARDY RATTI Claire Anne-Marie
DoB: 1955-07-23
PoB: MEDJANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Plan du Puits 34270 Saint-Mathieu-de-Treviers FRANCE
7808229 388587016 @Company
@Persons
@UBO
@INPI
HARDY JEAN JACQUES
DoB: 1955-07-09
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse NUNGESSER ET COLI 78000 Versailles FRANCE
7998046 447934878 @Company
@Persons
@UBO
@INPI
FAVREAU HARDY Monique
DoB: 1955-09-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos Mareuil 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026951 419337126 @Company
@Persons
@UBO
@INPI
FAVREAU HARDY Monique Angela Maria
DoB: 1955-09-16
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos Mareuil 37230 Fondettes France yes
@Cadastre
@Geotag
8324458 490630811 @Company
@Persons
@UBO
@INPI
HARDY HARDY-PEREZ Marylin
DoB: 1955-09-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Marconi 31470 Saint-Lys France
8324459 490630811 @Company
@Persons
@UBO
@INPI
HARDY HARDY-PEREZ Marylin
DoB: 1955-09-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Marconi 31470 Saint-Lys France
10860325 499899425 @Company
@Persons
@UBO
@INPI
HARDY Claude
DoB: 1955-02-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES CANAUX 26300 JAILLANS FRANCE yes
@Cadastre
@Geotag
10860326 499899425 @Company
@Persons
@UBO
@INPI
HARDY Claude
DoB: 1955-02-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES CANAUX 26300 JAILLANS FRANCE yes
@Cadastre
@Geotag
11767230 510907579 @Company
@Persons
@UBO
@INPI
ROUBAUD Olivier
DoB: 1955-12-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Hardy 78000 Versailles FRANCE
12728719 440056778 @Company
@Persons
@UBO
@INPI
HARDY Eric Jean-Yves
DoB: 1955-09-16
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Mares le Val Saint-Père 50300 Avranches FRANCE yes
@Cadastre
@Geotag
12729569 818275802 @Company
@Persons
@UBO
@INPI
HARDY Eric, Jean, Yves
DoB: 1955-09-16
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12729570 818275802 @Company
@Persons
@UBO
@INPI
HARDY Eric, Jean, Yves
DoB: 1955-09-16
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12732556 508242823 @Company
@Persons
@UBO
@INPI
HARDY Eric Jean Yves
DoB: 1955-09-16
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732557 508242823 @Company
@Persons
@UBO
@INPI
HARDY Eric Jean Yves
DoB: 1955-09-16
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
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:

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.