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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HARDY 1961-05-07 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 518479 | 500178827 @Company @Persons @UBO @INPI |
Hardy Patrice DoB: 1961-06-24 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
23 corniche des Pins Aughebelle le Lavandou 83980 LE LAVANDOU France | ||
| 1618009 | 422278853 @Company @Persons @UBO @INPI |
HARDY Christophe Robert Gaston DoB: 1961-03-24 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée des Châtaigniers 60150 Villers-sur-Coudun FRANCE | ||
| 4523695 | 434090395 @Company @Persons @UBO @INPI |
HARDY Benoit Jean Marie DoB: 1961-05-07 PoB: 22113 LANNION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE DES MARSOUINS SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | ||
| 5695032 | 302949722 @Company @Persons @UBO @INPI |
HARDY Jean-Baptiste DoB: 1961-06-07 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Flore 72000 Le Mans FRANCE | ||
| 5695033 | 302949722 @Company @Persons @UBO @INPI |
HARDY Jean-Baptiste DoB: 1961-06-07 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de Flore 72000 Le Mans FRANCE | ||
| 5704911 | 430237024 @Company @Persons @UBO @INPI |
HARDY Jean-Baptiste DoB: 1961-06-07 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE FLORE 72000 LE MANS FRANCE | ||
| 5704912 | 430237024 @Company @Persons @UBO @INPI |
HARDY Jean-Baptiste DoB: 1961-06-07 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 RUE DE FLORE 72000 LE MANS FRANCE | ||
| 5709811 | 528570039 @Company @Persons @UBO @INPI |
HARDY Jean-Luc DoB: 1961-04-05 PoB: 28331 ST DENIS D AUTHOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Petite Bercellière 72200 Crosmières FRANCE | yes @Cadastre @Geotag |
|
| 5982649 | 321796948 @Company @Persons @UBO @INPI |
CAILLER HARDY Béatrice Marie-Therese Fernande DoB: 1961-07-28 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Grange 44330 Mouzillon France | yes @Cadastre @Geotag |
|
| 5982650 | 321796948 @Company @Persons @UBO @INPI |
CAILLER HARDY Béatrice Marie-Therese Fernande DoB: 1961-07-28 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit la Grange 44330 Mouzillon France | yes @Cadastre @Geotag |
|
| 6098234 | 395336886 @Company @Persons @UBO @INPI |
CAILLER HARDY Béatrice Marie-Therese Fernande DoB: 1961-07-28 PoB: LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Grange 44330 Mouzillon France | yes @Cadastre @Geotag |
|
| 6106278 | 820831907 @Company @Persons @UBO @INPI |
CAILLER HARDY Béatrice Marie-Thérèse DoB: 1961-07-28 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Grange 44330 Mouzillon France | ||
| 6899716 | 523700904 @Company @Persons @UBO @INPI |
HARDY Jean-Jacques Philippe DoB: 1961-06-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Vivier 51110 Caurel FRANCE | yes @Cadastre @Geotag |
|
| 6899717 | 523700904 @Company @Persons @UBO @INPI |
HARDY Jean-Jacques Philippe DoB: 1961-06-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Vivier 51110 Caurel FRANCE | yes @Cadastre @Geotag |
|
| 7041346 | 392994455 @Company @Persons @UBO @INPI |
HARDY Jean-Francois DoB: 1961-10-14 PoB: ISSOUDUN P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BAS BOURG MENETOU SUR NAHON 36210 CHABRIS FRANCE | ||
| 7845520 | 798049391 @Company @Persons @UBO @INPI |
HARDY DOMPEYRE Frédérique Juliette Jeanne DoB: 1961-03-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Moxouris 78150 Le Chesnay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7845521 | 798049391 @Company @Persons @UBO @INPI |
HARDY DOMPEYRE Frédérique Juliette Jeanne DoB: 1961-03-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Moxouris 78150 Le Chesnay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8048298 | 392482816 @Company @Persons @UBO @INPI |
HARDY Olivier Sylvestre Marie Fabien DoB: 1961-12-31 PoB: 50129 Cherbourg-Octeville (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Fouteau 37270 Azay Sur Cher France | ||
| 8048299 | 392482816 @Company @Persons @UBO @INPI |
HARDY Olivier Sylvestre Marie Fabien DoB: 1961-12-31 PoB: 50129 Cherbourg-Octeville (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Fouteau 37270 Azay Sur Cher France | ||
| 8893352 | 397681792 @Company @Persons @UBO @INPI |
HARDY Serge DoB: 1961-07-20 PoB: 35024 Betton P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Sophie Michel 35000 Rennes FRANCE | yes @Cadastre @Geotag |
|
| 8905174 | 522217355 @Company @Persons @UBO @INPI |
HARDY Daniel DoB: 1961-03-01 PoB: 35173 Melesse P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pommerel 35520 Melesse FRANCE | yes @Cadastre @Geotag |
|
| 11410955 | 433000577 @Company @Persons @UBO @INPI |
HARDY Joël Marc Pascal André DoB: 1961-01-02 PoB: 50639 Villedieu-les-Poêles P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée des Chênes "Le Bois Morin" 27190 Ferrières-Haut-Clocher FRANCE | ||
| 14648431 | 833198351 @Company @Persons @UBO @INPI |
HARDY Rhita DoB: 1961-05-14 PoB: Marrakech MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de Montchany 63830 Durtol FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.