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 1968-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830988 498197011 @Company
@Persons
@UBO
@INPI
MERAT Frédéric
DoB: 1968-12-27
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Pont Hardy 77400 Lagny-Sur-Marne France
2389509 572031128 @Company
@Persons
@UBO
@INPI
BERTRAND-HARDY Perrine
DoB: 1968-02-13
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Balière 86260 Vicq sur Gartempe France yes
@Cadastre
@Geotag
2501823 441234259 @Company
@Persons
@UBO
@INPI
BERTRAND-HARDY Perrine
DoB: 1968-02-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri le Lebrun 37540 Saint Cyr Sur Loire France
2595206 442737722 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1968-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Acretelle 75015 Paris France
2657407 325031599 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1968-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Lacretelle 75015 Paris France yes
@Cadastre
@Geotag
2657408 325031599 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1968-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Lacretelle 75015 Paris France yes
@Cadastre
@Geotag
2755512 801455635 @Company
@Persons
@UBO
@INPI
HARDY LAGRANGE Sophie
DoB: 1968-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Cabanes - Rive Gauche Domaine de la Bâtisse Basse 11560 Fleury FRANCE
2797625 519397509 @Company
@Persons
@UBO
@INPI
HARDY Sophie, Marie-Thérèse
DoB: 1968-02-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Cabanes Rive Gauche Domaine de la Bâtisse Basse 11560 Fleury FRANCE
2947734 520220195 @Company
@Persons
@UBO
@INPI
HARDY Stéphane
DoB: 1968-03-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Champarts Gaubert 28140 Guillonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293282 525312948 @Company
@Persons
@UBO
@INPI
HARDY Sandrine Juliette Berthe
DoB: 1968-02-17
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis hameau de Cambron 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293283 525312948 @Company
@Persons
@UBO
@INPI
HARDY Sandrine Juliette Berthe
DoB: 1968-02-17
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 bis hameau de Cambron 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298449 500019708 @Company
@Persons
@UBO
@INPI
HARDY Sandrine Juliette Berthe
DoB: 1968-02-17
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Grande-Rue 2340 La Ville-aux-Bois-lès-Dizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731493 312549264 @Company
@Persons
@UBO
@INPI
ZECH HARDY Isabelle
DoB: 1968-08-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 Rue Dalayrac 31000 Toulouse FRANCE
4735689 508117397 @Company
@Persons
@UBO
@INPI
EAP Sandrine
DoB: 1968-02-04
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Prunier Hardy 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
6430279 488310913 @Company
@Persons
@UBO
@INPI
TIRADO HARDY Rose Marie
DoB: 1968-03-20
PoB: 33505 La Sauve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DES CERFS 33160 Saint-Médard-en-Jalles FRANCE
6430280 488310913 @Company
@Persons
@UBO
@INPI
TIRADO HARDY Rose Marie
DoB: 1968-03-20
PoB: 33505 La Sauve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée DES CERFS 33160 Saint-Médard-en-Jalles FRANCE
8158964 408266245 @Company
@Persons
@UBO
@INPI
VILLE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie de Toulouse Place du Capitole BP 999 31040 Toulouse Cedex 6 France
8885007 754097004 @Company
@Persons
@UBO
@INPI
HARDY Stéphane
DoB: 1968-02-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alfred Jarry 35770 Vern-sur-Seiche FRANCE
12711841 525369583 @Company
@Persons
@UBO
@INPI
HARDY BRIENS Sylvie Florence Marie-Jeanne
DoB: 1968-02-18
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Estorrerie 50510 Hudimesnil FRANCE
12720876 334299955 @Company
@Persons
@UBO
@INPI
HARDY BRIENS Sylvie, Florence, Marie-Jeanne
DoB: 1968-02-18
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 l'Estorrerie 50510 Hudimesnil FRANCE yes
@Cadastre
@Geotag
12729571 818275802 @Company
@Persons
@UBO
@INPI
COURANT HARDY Valérie, Jeanine
DoB: 1968-05-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12729572 818275802 @Company
@Persons
@UBO
@INPI
COURANT HARDY Valérie, Jeanine
DoB: 1968-05-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
14714921 754097004 @Company
@Persons
@UBO
@INPI
HARDY Stéphane
DoB: 1968-02-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alfred Jarry 35770 Vern-sur-Seiche FRANCE
16029170 442737722 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1968-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Acretelle 75015 Paris France
16029173 442737722 @Company
@Persons
@UBO
@INPI
HARDY Christophe
DoB: 1968-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Physiopolis Ile du Platais 78670 Villennes-sur-Seine 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.