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 1963-11-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425562 389433566 @Company
@Persons
@UBO
@INPI
HARDY Florence
DoB: 1963-11-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24/28 Rue Auguste Chabrières 75015 Paris FRANCE
2381283 803959618 @Company
@Persons
@UBO
@INPI
HARDY FLORENCE
DoB: 1963-11-11
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Auguste Chabrières 75015 Paris France yes
@Cadastre
@Geotag
2595207 442737722 @Company
@Persons
@UBO
@INPI
HARDY Françoise
DoB: 1963-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 bis Rue Manin 75019 Paris France
2831841 350294278 @Company
@Persons
@UBO
@INPI
HARDY DENIS JEAN CHRISTIAN
DoB: 1963-11-02
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sermaises Thignonville 45300 Pithiviers France
3230153 514699636 @Company
@Persons
@UBO
@INPI
BOSSE HARDY Emmanuelle Josette Dominique
DoB: 1963-03-15
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Gustave Grégoire 2700 Tergnier FRANCE yes
@Cadastre
@Geotag
3230154 514699636 @Company
@Persons
@UBO
@INPI
BOSSE HARDY Emmanuelle Josette Dominique
DoB: 1963-03-15
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Boulevard Gustave Grégoire 2700 Tergnier FRANCE yes
@Cadastre
@Geotag
4438464 789065117 @Company
@Persons
@UBO
@INPI
HARDY Pascal Jacques
DoB: 1963-03-11
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Musée 59270 Bailleul France
4548418 532260767 @Company
@Persons
@UBO
@INPI
JOUEO HARDY Sylvie Claude Solange
DoB: 1963-05-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Marsouins 22000 Saint-Brieuc FRANCE
4548419 532260767 @Company
@Persons
@UBO
@INPI
JOUEO HARDY Sylvie Claude Solange
DoB: 1963-05-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Marsouins 22000 Saint-Brieuc FRANCE
5301719 331139550 @Company
@Persons
@UBO
@INPI
HARDY Jannick
DoB: 1963-08-01
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Rouvel Vassy 14410 VALDALLIERE FRANCE
6018250 823594031 @Company
@Persons
@UBO
@INPI
CHAUVIRE HARDY Véronique
DoB: 1963-01-12
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie 44370 Montrelais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018251 823594031 @Company
@Persons
@UBO
@INPI
CHAUVIRE HARDY Véronique
DoB: 1963-01-12
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haie 44370 Montrelais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052014 433744620 @Company
@Persons
@UBO
@INPI
TORCHE HARDY Xaviere Mauricette
DoB: 1963-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin 44670 La Chapelle Glain France
7077198 527485460 @Company
@Persons
@UBO
@INPI
HARDY YERLE Laurence Micheline
DoB: 1963-07-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Brandes 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7095961 507574499 @Company
@Persons
@UBO
@INPI
HARDY YERLE Laurence Micheline
DoB: 1963-07-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Brandes 17000 La Rochelle FRANCE
8527333 799852348 @Company
@Persons
@UBO
@INPI
HARDY Pascal
DoB: 1963-11-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Adrien Guidon 90000 Belfort FRANCE
8981206 393998265 @Company
@Persons
@UBO
@INPI
HARDY Laurence Danielle
DoB: 1963-02-12
PoB: 35024 Betton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Poullain Duparc 35000 Rennes FRANCE
8981276 334848272 @Company
@Persons
@UBO
@INPI
HARDY Philippe Louis Marcel
DoB: 1963-05-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sentelais 35420 Louvigné-du-Désert FRANCE
11179923 809615255 @Company
@Persons
@UBO
@INPI
HARDY Florence Yveline Hélène
DoB: 1963-11-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Auguste Chabrières 75015 Paris France yes
@Cadastre
@Geotag
12292618 528650724 @Company
@Persons
@UBO
@INPI
HARDY ROSSIGNOL Marie-France
DoB: 1963-11-28
PoB: Besançon (25000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 R DE L'ARC EN CIEL 67400 Illkirch-Graffenstaden FRANCE
14322813 523437226 @Company
@Persons
@UBO
@INPI
HARDY DE KERMADEC Elizabeth Joëlle Renée
DoB: 1963-04-20
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Mendès-France 28C 77100 Nanteuil-lès-Meaux France
14322826 523437234 @Company
@Persons
@UBO
@INPI
HARDY DE KERMADEC Elizabeth Joëlle Renée
DoB: 1963-04-20
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Mendès-France 28C 77100 Nanteuil-lès-Meaux France
14322839 523437242 @Company
@Persons
@UBO
@INPI
HARDY DE KERMADEC Elizabeth Joëlle Renée
DoB: 1963-04-20
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Mendès-France 28C 77100 Nanteuil-lès-Meaux France
14322852 523437267 @Company
@Persons
@UBO
@INPI
HARDY DE KERMADEC Elizabeth Joëlle Renée
DoB: 1963-04-20
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Mendès-France 28C 77100 Nanteuil-lès-Meaux France
15075421 809843352 @Company
@Persons
@UBO
@INPI
HARDY Gilles
DoB: 1963-10-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Jean-Pierre Couturier 57890 Porcelette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075422 809843352 @Company
@Persons
@UBO
@INPI
HARDY Gilles
DoB: 1963-10-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Jean-Pierre Couturier 57890 Porcelette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075458 810182493 @Company
@Persons
@UBO
@INPI
HARDY Gilles
DoB: 1963-10-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Jean Pierre Couturier 57890 Porcelette FRANCE
16029171 442737722 @Company
@Persons
@UBO
@INPI
HARDY Françoise
DoB: 1963-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 bis Rue Manin 75019 Paris France
16153907 822927729 @Company
@Persons
@UBO
@INPI
HARDY Eric, Jean, Bernard, Marie
DoB: 1963-06-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatres Actes-lieu-dit les Bruyères Batilly 61150 Écouché-les-Vallées 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.