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 1957-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429717 415310929 @Company
@Persons
@UBO
@INPI
FRAPSAUCE HARDY Jocelyne Therese Anne Marie
DoB: 1957-01-11
PoB: CARENTOIR (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DES CLOS 94290 Villeneuve-le-Roi FRANCE
429718 415310929 @Company
@Persons
@UBO
@INPI
FRAPSAUCE HARDY Jocelyne Therese Anne Marie
DoB: 1957-01-11
PoB: CARENTOIR (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DES CLOS 94290 Villeneuve-le-Roi FRANCE
1713520 490060290 @Company
@Persons
@UBO
@INPI
HARDY MARIE-CLAUDE
DoB: 1957-10-24
PoB: TORTEVAL QUESNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Eugène Carrière 75018 Paris France
3339131 524659729 @Company
@Persons
@UBO
@INPI
HARDY Fabienne Rose Amélia
DoB: 1957-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Route de Castellar 6500 Menton FRANCE
3394844 501694400 @Company
@Persons
@UBO
@INPI
MME HARDY FABIENNE
DoB: 1957-11-03
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Laurentis Immeuble le Soleya 6500 Menton FRANCE
4487472 480483460 @Company
@Persons
@UBO
@INPI
TROADEC Michel Henri Marie
DoB: 1957-08-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Coq Hardy 22120 Quessoy FRANCE
4508233 533251914 @Company
@Persons
@UBO
@INPI
TROADEC Michel Henri Marie
DoB: 1957-08-11
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Coq Hardy 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4508234 533251914 @Company
@Persons
@UBO
@INPI
TROADEC Michel Henri Marie
DoB: 1957-08-11
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Coq Hardy 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
5345557 524644853 @Company
@Persons
@UBO
@INPI
HARDY TEL Dany Marie Berthe
DoB: 1957-11-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Petites Devallées les Petites Bruyères 14670 Saint-Pair FRANCE yes
@Cadastre
@Geotag
5543635 451171797 @Company
@Persons
@UBO
@INPI
HARDY Charles Jacques Paul
DoB: 1957-05-17
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Eglantines les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5622117 528550759 @Company
@Persons
@UBO
@INPI
HARDY Jérôme
DoB: 1957-03-18
PoB: 53005 Andouillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bodinière 53240 Andouillé FRANCE yes
@Cadastre
@Geotag
5973325 483235032 @Company
@Persons
@UBO
@INPI
HARDY Dominique Marie Michel
DoB: 1957-11-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Calvaire Basse Indre 44610 Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5973326 483235032 @Company
@Persons
@UBO
@INPI
HARDY Dominique Marie Michel
DoB: 1957-11-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Calvaire Basse Indre 44610 Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047686 420370363 @Company
@Persons
@UBO
@INPI
HARDY Dominique Marie
DoB: 1957-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Calvaire Basse Indre 44610 INDRE France
6047687 420370363 @Company
@Persons
@UBO
@INPI
HARDY Dominique Marie
DoB: 1957-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Calvaire Basse Indre 44610 INDRE France
6051481 311138002 @Company
@Persons
@UBO
@INPI
HARDY Dominique
DoB: 1957-11-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Calvaire Basse Indre 44610 Indre France
6051482 311138002 @Company
@Persons
@UBO
@INPI
HARDY Dominique
DoB: 1957-11-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Calvaire Basse Indre 44610 Indre France
6216595 499667293 @Company
@Persons
@UBO
@INPI
HARDY PASCAL
DoB: 1957-04-30
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU THEATRE 75015 PARIS 15 FRANCE
6216596 499667293 @Company
@Persons
@UBO
@INPI
HARDY PASCAL
DoB: 1957-04-30
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue DU THEATRE 75015 PARIS 15 FRANCE
6247346 505314773 @Company
@Persons
@UBO
@INPI
HARDY HARDY-NEVEU Jean-Marie Yves Dominique
DoB: 1957-06-14
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Montdauphin 77240 Cesson FRANCE
7332028 539312496 @Company
@Persons
@UBO
@INPI
CARRIERE HARDY Christine
DoB: 1957-11-25
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 chemin de l'Arnel 34750 Villeneuve-les-Maguelone FRANCE
7957061 378250955 @Company
@Persons
@UBO
@INPI
HARDY JEAN MICHEL MARIE
DoB: 1957-02-23
PoB: TRINITE MARTINIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HENRI RICHAUME 78360 Montesson FRANCE
8043931 343423208 @Company
@Persons
@UBO
@INPI
HARDY Bruno Marceau Gilbert
DoB: 1957-03-01
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos Mareuil 37230 Fondettes France
8917084 514305648 @Company
@Persons
@UBO
@INPI
PETITCOL DREYER Véronique
DoB: 1957-12-29
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Mathurin Hardy de la Largère 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8917085 514305648 @Company
@Persons
@UBO
@INPI
PETITCOL DREYER Véronique
DoB: 1957-12-29
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Mathurin Hardy de la Largère 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8965846 310505581 @Company
@Persons
@UBO
@INPI
HARDY Antoine
DoB: 1957-07-02
PoB: VITRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Val d'Izé 35500 Vitré FRANCE
10130539 423224294 @Company
@Persons
@UBO
@INPI
BONNEFOND Denis, Lucien, Marie
DoB: 1957-02-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Noble Résidence Hardy 40140 Soustons FRANCE
10428683 411514243 @Company
@Persons
@UBO
@INPI
LEFEBVRE HARDY Anne
DoB: 1957-06-03
PoB: SAINT OMER(62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Jean Derheims 62500 Saint-Omer FRANCE
11213089 451805352 @Company
@Persons
@UBO
@INPI
HARDY Christophe Louis Michel Serge
DoB: 1957-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue du Littoral 44380 Pornichet France yes
@Cadastre
@Geotag
11213090 451805352 @Company
@Persons
@UBO
@INPI
HARDY Christophe Louis Michel Serge
DoB: 1957-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue du Littoral 44380 Pornichet France yes
@Cadastre
@Geotag
11375183 381417476 @Company
@Persons
@UBO
@INPI
LECANU HARDY Corinne
DoB: 1957-05-25
PoB: Equeurdreville-Hainnevill
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Campion Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
11385537 395212608 @Company
@Persons
@UBO
@INPI
LECANU CORINNE, RENEE, ARLETTE HARDY
DoB: 1957-05-25
PoB: 50173 Équeurdreville-Hainneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Grande Rue 27360 Pont-Saint-Pierre 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:

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.