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 1966-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796731 437817323 @Company
@Persons
@UBO
@INPI
YVORRA HARDY Corinne Marie Paule
DoB: 1966-08-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Pont 30820 Caveirac France
796732 437817323 @Company
@Persons
@UBO
@INPI
YVORRA HARDY Corinne Marie Paule
DoB: 1966-08-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Pont 30820 Caveirac France
2237472 800090136 @Company
@Persons
@UBO
@INPI
Ponmaret Patrice
DoB: 1966-06-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Hardy de la Largère 35700 Rennes France
3051119 434506945 @Company
@Persons
@UBO
@INPI
YVORRA HARDY Corinne
DoB: 1966-08-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Pont 30820 Caveirac France
3051120 434506945 @Company
@Persons
@UBO
@INPI
YVORRA HARDY Corinne
DoB: 1966-08-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Pont 30820 Caveirac France
3101879 828321893 @Company
@Persons
@UBO
@INPI
YVORRA HARDY Corinne Marie Paulette
DoB: 1966-08-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Pont 30820 Caveirac France
3114917 480753987 @Company
@Persons
@UBO
@INPI
YVORRA HARDY Corrine
DoB: 1966-08-03
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Pont 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229587 442381059 @Company
@Persons
@UBO
@INPI
HARDY Norbert, Paul, Maurice
DoB: 1966-08-04
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTHE 18310 GRACAY FRANCE
5229588 442381059 @Company
@Persons
@UBO
@INPI
HARDY Norbert, Paul, Maurice
DoB: 1966-08-04
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTHE 18310 GRACAY FRANCE
5238223 813465481 @Company
@Persons
@UBO
@INPI
HARDY Norbert
DoB: 1966-08-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mothe 18310 Graçay FRANCE
5239809 502819741 @Company
@Persons
@UBO
@INPI
HARDY Norbert
DoB: 1966-08-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mothe 18310 Graçay FRANCE
5241383 528933930 @Company
@Persons
@UBO
@INPI
HARDY Norbert
DoB: 1966-08-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mothe 18310 Graçay FRANCE
5324154 448293837 @Company
@Persons
@UBO
@INPI
HARDY Philippe Laurent Emmanuel
DoB: 1966-08-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Crouay Impasse Cent Sous 14400 Tour en bessin FRANCE
6334127 821822566 @Company
@Persons
@UBO
@INPI
HARDY Stéphanie
DoB: 1966-08-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Ecoles 33180 Saint-Estèphe FRANCE
6368358 521638395 @Company
@Persons
@UBO
@INPI
HARDY MARTIN Georgia
DoB: 1966-08-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Pibales 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7824916 794645291 @Company
@Persons
@UBO
@INPI
HARDY HARDY Stéphane, Christian, Eugène, Manuel
DoB: 1966-01-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Pompadour 78250 Meulan FRANCE
7824917 794645291 @Company
@Persons
@UBO
@INPI
HARDY HARDY Stéphane, Christian, Eugène, Manuel
DoB: 1966-01-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Pompadour 78250 Meulan FRANCE
8938528 789039542 @Company
@Persons
@UBO
@INPI
PONMARET Patrice
DoB: 1966-06-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Hardy de la Largère 35700 Rennes FRANCE
8955702 434706941 @Company
@Persons
@UBO
@INPI
GUILLEUX HARDY Rachel Suzanne Alphonsine
DoB: 1966-08-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouessay 35340 La Bouëxière FRANCE
9583499 517985354 @Company
@Persons
@UBO
@INPI
VULLIEZ HARDY Catherine Marie Angèle
DoB: 1966-09-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Marcel Dassault 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960118 440486173 @Company
@Persons
@UBO
@INPI
BEAUMONT HARDY Isabelle
DoB: 1966-12-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route de la Pyramide 49000 Angers FRANCE yes
@Cadastre
@Geotag
9960119 440486173 @Company
@Persons
@UBO
@INPI
BEAUMONT HARDY Isabelle
DoB: 1966-12-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 route de la Pyramide 49000 Angers FRANCE yes
@Cadastre
@Geotag
9960120 440486173 @Company
@Persons
@UBO
@INPI
HARDY Yann
DoB: 1966-10-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 route de la Pyramide 49000 Angers FRANCE yes
@Cadastre
@Geotag
11970060 752957571 @Company
@Persons
@UBO
@INPI
BALLEGEER Martine
DoB: 1966-06-08
PoB: Gand Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Arthur Hardy 0 1300 Limal Belgique yes
@Cadastre
@Geotag
11970061 752957571 @Company
@Persons
@UBO
@INPI
BALLEGEER Martine
DoB: 1966-06-08
PoB: Gand Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Arthur Hardy 0 1300 Limal Belgique yes
@Cadastre
@Geotag
13359264 801260951 @Company
@Persons
@UBO
@INPI
HARDY SCHNEIDER Laurence, Isabelle
DoB: 1966-08-30
PoB: Berchem-Sainte-Agathe BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 rue des Moraines 1170 Chevry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15762471 847801263 @Company
@Persons
@UBO
@INPI
Hardy Olivier Armand
DoB: 1966-05-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 sente des Capucins 77100 Meaux 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.