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 1967-05-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1169495 430132738 @Company
@Persons
@UBO
@INPI
HARDY Sylvie
DoB: 1967-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue EDOUARD LIEVIN 93700 Drancy FRANCE
1273112 829192319 @Company
@Persons
@UBO
@INPI
HARDY Christophe, Bernard, Jean-Marie
DoB: 1967-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Champs Rouget 14210 Evrecy FRANCE
1591228 430391888 @Company
@Persons
@UBO
@INPI
GESTER Olivier Marcel Ghislain
DoB: 1967-09-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DU BOIS HARDY 44120 Vertou FRANCE
2952348 488002049 @Company
@Persons
@UBO
@INPI
HARDY Laurent
DoB: 1967-03-06
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ducherie 28240 ST ELIPH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952349 488002049 @Company
@Persons
@UBO
@INPI
HARDY Laurent
DoB: 1967-03-06
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ducherie 28240 ST ELIPH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991919 518712799 @Company
@Persons
@UBO
@INPI
SADORGE-HARDY Franck
DoB: 1967-05-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gérard Tremblay le Boulay 28800 Pré Saint-Evroult FRANCE yes
@Cadastre
@Geotag
2991920 518712799 @Company
@Persons
@UBO
@INPI
SADORGE-HARDY Franck
DoB: 1967-05-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gérard Tremblay le Boulay 28800 Pré Saint-Evroult FRANCE yes
@Cadastre
@Geotag
5286845 829298595 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1967-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champs Rouget 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
5286846 829298595 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1967-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champs Rouget 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
5348416 799545603 @Company
@Persons
@UBO
@INPI
HARDY Christophe, Bernard, Jean-Marie
DoB: 1967-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champs Rouget 14210 Evrecy FRANCE
5348417 799545603 @Company
@Persons
@UBO
@INPI
HARDY Christophe, Bernard, Jean-Marie
DoB: 1967-08-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champs Rouget 14210 Evrecy FRANCE
5358172 492236104 @Company
@Persons
@UBO
@INPI
HARDY Christophe, Bernard, Jean-Marie
DoB: 1967-08-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Champ Rouget 14210 Evrecy FRANCE
5645884 502844129 @Company
@Persons
@UBO
@INPI
HARDY Joël
DoB: 1967-07-22
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fraicherie 53540 Gastines FRANCE
5645885 502844129 @Company
@Persons
@UBO
@INPI
HARDY Joël
DoB: 1967-07-22
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fraicherie 53540 Gastines FRANCE
5651855 344506886 @Company
@Persons
@UBO
@INPI
HARDY Joël
DoB: 1967-07-22
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Fraicherie 53540 Gastines FRANCE
6442199 799232897 @Company
@Persons
@UBO
@INPI
ESPOSITO HARDY Andrée
DoB: 1967-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Ourens 33550 Langoiran FRANCE
6836500 404218091 @Company
@Persons
@UBO
@INPI
HARDY AVRIL Cécile
DoB: 1967-03-12
PoB: 33039 Bègles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Sadi Carnot 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
6845955 379922461 @Company
@Persons
@UBO
@INPI
HARDY AVRIL Cécile
DoB: 1967-03-12
PoB: 33039 Bègles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Sadi Carnot 17500 Jonzac FRANCE
6845956 379922461 @Company
@Persons
@UBO
@INPI
HARDY AVRIL Cécile
DoB: 1967-03-12
PoB: 33039 Bègles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Sadi Carnot 17500 Jonzac FRANCE
7633819 538719642 @Company
@Persons
@UBO
@INPI
HARDY BARBATTE Isabelle
DoB: 1967-12-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonne Chère 61110 La Madeleine Bouvet FRANCE
8333118 538843699 @Company
@Persons
@UBO
@INPI
HARDY-DESSOURCES Laurent Richard
DoB: 1967-04-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin de Niboul 31200 Toulouse France
8663240 418653978 @Company
@Persons
@UBO
@INPI
HERAUD JOTTREAU Sophie Françoise Cécile
DoB: 1967-09-29
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mont Hardy Breuil Chaussée 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8895350 814768578 @Company
@Persons
@UBO
@INPI
HARDY Claude
DoB: 1967-05-12
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bignon 35680 Bais FRANCE yes
@Cadastre
@Geotag
8895351 814768578 @Company
@Persons
@UBO
@INPI
HARDY Claude
DoB: 1967-05-12
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bignon 35680 Bais FRANCE yes
@Cadastre
@Geotag
8934093 750502023 @Company
@Persons
@UBO
@INPI
HARDY Claude
DoB: 1967-05-12
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bignon 35680 Bais FRANCE yes
@Cadastre
@Geotag
8961069 478629686 @Company
@Persons
@UBO
@INPI
PONTAVICE HARDY Gabrielle
DoB: 1967-10-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Guillaume Lejean 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9465903 449324136 @Company
@Persons
@UBO
@INPI
HARDY Martial
DoB: 1967-08-27
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Maleissa 38440 Royas France
11402160 812458917 @Company
@Persons
@UBO
@INPI
DERRADJI HARDY Malika
DoB: 1967-02-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Corricards 27600 Saint-Aubin-sur-Gaillon FRANCE
11404718 493474324 @Company
@Persons
@UBO
@INPI
DERRADJI HARDY Malika
DoB: 1967-02-16
PoB: 76552 SAINTE ADRESSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Résidence du Golf 27600 Gaillon 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.