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 1955-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767360 408978633 @Company
@Persons
@UBO
@INPI
HUAUX HARDY Liliane, Marie Luce
DoB: 1955-04-19
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Vieille Saint-martin 95800 Courdimanche France yes
@Cadastre
@Geotag
1002499 333514099 @Company
@Persons
@UBO
@INPI
HARDY DUCAMP Laurence
DoB: 1955-04-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2873 Route De Cupelin 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
1002500 333514099 @Company
@Persons
@UBO
@INPI
HARDY DUCAMP Laurence
DoB: 1955-04-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2873 Route De Cupelin 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
2527354 798710679 @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
3978323 950415703 @Company
@Persons
@UBO
@INPI
HARDY Bertrand
DoB: 1955-06-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Micocouliers 6220 Vallauris FRANCE
4296398 493940399 @Company
@Persons
@UBO
@INPI
LAMBIN VEDE Claudine Michèle Véronique
DoB: 1955-11-18
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Hardy 2500 Hirson France
4808555 429537764 @Company
@Persons
@UBO
@INPI
HARDY ANTONY Jennifer Carryl Ellen
DoB: 1955-12-13
PoB: MELBOURNE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue VOLTAIRE 94110 Arcueil FRANCE
5300256 789377330 @Company
@Persons
@UBO
@INPI
LEGALLOIS HARDY Claire, Marie, Joëlle
DoB: 1955-04-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route d'Amblie 14470 Reviers FRANCE yes
@Cadastre
@Geotag
5982647 321796948 @Company
@Persons
@UBO
@INPI
HARDY Dominique Raphael
DoB: 1955-11-15
PoB: 44108 Mouzillon (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 44330 Mouzillon France yes
@Cadastre
@Geotag
5982648 321796948 @Company
@Persons
@UBO
@INPI
HARDY Dominique Raphael
DoB: 1955-11-15
PoB: 44108 Mouzillon (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange 44330 Mouzillon France yes
@Cadastre
@Geotag
6098233 395336886 @Company
@Persons
@UBO
@INPI
HARDY Dominique Raphael
DoB: 1955-11-15
PoB: MOUZILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 44330 Mouzillon 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
7855978 401388046 @Company
@Persons
@UBO
@INPI
LEMONNIER - MARINIER GASSMANN Martine
DoB: 1955-05-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Hardy 78000 Versailles FRANCE
7855979 401388046 @Company
@Persons
@UBO
@INPI
LEMONNIER - MARINIER GASSMANN Martine
DoB: 1955-05-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Hardy 78000 Versailles FRANCE
8890370 513452649 @Company
@Persons
@UBO
@INPI
HARDY Gilles
DoB: 1955-07-17
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ambroise de Montigny 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890371 513452649 @Company
@Persons
@UBO
@INPI
HARDY Gilles
DoB: 1955-07-17
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Ambroise de Montigny 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089880 403402100 @Company
@Persons
@UBO
@INPI
HARDY Luc
DoB: 1955-06-03
PoB: (BELGIQUE) VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Ratisbonne 59000 Lille France
9463420 424777126 @Company
@Persons
@UBO
@INPI
HARDY DERMOUCHERE Evelyne Monique Madeleine
DoB: 1955-02-08
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Guignette 38090 Villefontaine France yes
@Cadastre
@Geotag
9697221 499016350 @Company
@Persons
@UBO
@INPI
HARDY BERTIN Chantal Leone Michelle
DoB: 1955-11-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Terre Neuvas 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9697222 499016350 @Company
@Persons
@UBO
@INPI
HARDY BERTIN Chantal Leone Michelle
DoB: 1955-11-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Terre Neuvas 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10852606 448639575 @Company
@Persons
@UBO
@INPI
HARDY Claude
DoB: 1955-02-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 allée de l'Orée du Village 1600 Misérieux 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
12610690 391391679 @Company
@Persons
@UBO
@INPI
HARDY RYCKEBOSCH Catherine
DoB: 1955-05-11
PoB: 76116 BOOS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1720 rue des Andelys 76520 La Neuville chant d'oisel 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.