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 1965-12-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531214 817468200 @Company
@Persons
@UBO
@INPI
Verlac Alain
DoB: 1965-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée du Prunier Hardy 92220 Bagneux France
1618604 421159971 @Company
@Persons
@UBO
@INPI
NAVARRE HARDY Valerie Josette
DoB: 1965-09-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DE LA REPUBLIQUE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1618605 421159971 @Company
@Persons
@UBO
@INPI
NAVARRE HARDY Valerie Josette
DoB: 1965-09-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue DE LA REPUBLIQUE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1650436 483345880 @Company
@Persons
@UBO
@INPI
HAJ BELGACEM Zouhaier
DoB: 1965-12-13
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DU PRUNIER HARDY 92220 Bagneux FRANCE
2437549 382856458 @Company
@Persons
@UBO
@INPI
CASTEJURRY HARDY Laurence
DoB: 1965-04-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 boulevard Vincent-Auriol 75013 Paris France yes
@Cadastre
@Geotag
2437551 382856458 @Company
@Persons
@UBO
@INPI
CASTEJURRY HARDY Laurence
DoB: 1965-04-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 boulevard Vincent-Auriol 75013 Paris France yes
@Cadastre
@Geotag
3062045 800098196 @Company
@Persons
@UBO
@INPI
HARDY Christophe Gilles
DoB: 1965-12-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Chemin de la Truqué 30250 Villevieille France
3119597 409781341 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1965-12-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de la Truqué 30250 Villevieille France
3148897 445136625 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1965-12-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Horloge 30250 Junas France
3174080 437930944 @Company
@Persons
@UBO
@INPI
TOURELLE HARDY Corinne
DoB: 1965-11-22
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 Rue des Acacias 60170 Ribécourt-Dreslincourt FRANCE
5425907 491003513 @Company
@Persons
@UBO
@INPI
HARDY Laurent
DoB: 1965-04-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SAOULA 82370 LABASTIDE ST PIERRE FRANCE yes
@Cadastre
@Geotag
5425908 491003513 @Company
@Persons
@UBO
@INPI
HARDY Laurent
DoB: 1965-04-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SAOULA 82370 LABASTIDE ST PIERRE FRANCE yes
@Cadastre
@Geotag
5990625 439801242 @Company
@Persons
@UBO
@INPI
HARDY Paul Pierre Marie Joseph
DoB: 1965-12-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue des Lilas 44850 Ligné France
6049618 412474215 @Company
@Persons
@UBO
@INPI
HARDY Paul Pierre Marie Joseph
DoB: 1965-12-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue des Lilas 44850 Ligné France yes
@Cadastre
@Geotag
6053222 425140431 @Company
@Persons
@UBO
@INPI
HARDY Paul Pierre Marie
DoB: 1965-12-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue des Lilas 44850 Ligné France
6113112 421929233 @Company
@Persons
@UBO
@INPI
HARDY Paul Pierre Marie Joseph
DoB: 1965-12-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue des Lilas 44850 Ligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689949 326750155 @Company
@Persons
@UBO
@INPI
HARDY Frédéric, René, Gaston
DoB: 1965-12-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 rue Adrien Etiemble 76880 Martigny FRANCE
7848168 490469103 @Company
@Persons
@UBO
@INPI
HARDY JAILLET Isabelle
DoB: 1965-12-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue DE CORNOUAILLES 78180 Montigny-le-Bretonneux FRANCE
7848169 490469103 @Company
@Persons
@UBO
@INPI
HARDY JAILLET Isabelle
DoB: 1965-12-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue DE CORNOUAILLES 78180 Montigny-le-Bretonneux FRANCE
8841774 483845160 @Company
@Persons
@UBO
@INPI
HARDY Jean-Francois
DoB: 1965-04-05
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Tremène Châteaugiron 35410 Châteaugiron FRANCE
9055134 798121489 @Company
@Persons
@UBO
@INPI
HARDY Fabrice
DoB: 1965-10-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Volta 62880 Vendin le Vieil France yes
@Cadastre
@Geotag
10114987 752915413 @Company
@Persons
@UBO
@INPI
HARDY COLOMBANI Maryse
DoB: 1965-12-20
PoB: 62337 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Belle Source 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10114988 752915413 @Company
@Persons
@UBO
@INPI
HARDY COLOMBANI Maryse
DoB: 1965-12-20
PoB: 62337 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Belle Source 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10695594 440111276 @Company
@Persons
@UBO
@INPI
HARDY Pascal Jean Emile
DoB: 1965-06-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la République 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695595 440111276 @Company
@Persons
@UBO
@INPI
HARDY Pascal Jean Emile
DoB: 1965-06-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la République 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377464 511316226 @Company
@Persons
@UBO
@INPI
CASTEJURRY HARDY Laurence
DoB: 1965-04-06
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 Boulevard Vincent Auriol 75013 Paris FRANCE yes
@Cadastre
@Geotag
12147284 817468200 @Company
@Persons
@UBO
@INPI
VERLAC Alain
DoB: 1965-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée du Prunier Hardy 92220 Bagneux FRANCE
12390666 538108754 @Company
@Persons
@UBO
@INPI
VERLAC Alain
DoB: 1965-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Prunier Hardy 92220 Bagneux FRANCE
13716741 403759954 @Company
@Persons
@UBO
@INPI
HARDY Patrick Jose Yves
DoB: 1965-03-05
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin A Vent 97231 Le Robert 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.