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 1968-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364462 821967932 @Company
@Persons
@UBO
@INPI
BOURDEAU HARDY Marie-José, Simone, Estelle
DoB: 1968-12-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Antoine Descoffre 16120 Châteauneuf-sur-Charente FRANCE
1364923 437966260 @Company
@Persons
@UBO
@INPI
BOURDEAU HARDY Marie-José, Simone, Estelle
DoB: 1968-12-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route d'Angoulême 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364924 437966260 @Company
@Persons
@UBO
@INPI
BOURDEAU HARDY Marie-José, Simone, Estelle
DoB: 1968-12-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route d'Angoulême 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161568 807388285 @Company
@Persons
@UBO
@INPI
Hardy Georges Vincent Stephane
DoB: 1968-05-13
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 le Cosse Est 33410 Mourens France
2250576 523391696 @Company
@Persons
@UBO
@INPI
Hardy Bellegy Doryane
DoB: 1968-10-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue Legendre 75017 Paris 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
2983170 353311970 @Company
@Persons
@UBO
@INPI
HARDY Laurent, Raymond
DoB: 1968-10-28
PoB: VERNEUIL SUR AVRE (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RESSUINTES 28340 LA FERTE VIDAME FRANCE
4631867 520056094 @Company
@Persons
@UBO
@INPI
HARDY Philippe Guy André
DoB: 1968-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du vallon de garrot Les Esterets du lac 83440 Montauroux FRANCE
4806835 450565858 @Company
@Persons
@UBO
@INPI
VOISEMBERT FRANCOIS DIT HARDY Marielle Jane
DoB: 1968-01-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Fontenay 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098326 502785041 @Company
@Persons
@UBO
@INPI
RAULT EPOUSE HARDY Evelyne
DoB: 1968-01-04
PoB: 75 PARIS 12 eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 17290 LANDRAIS FRANCE
8921403 512020199 @Company
@Persons
@UBO
@INPI
HARDY JONES-DUCAN Fabienne
DoB: 1968-05-10
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Paumier 35760 Montgermont FRANCE
8957464 351774708 @Company
@Persons
@UBO
@INPI
HARDY JONES DUCAN Fabienne
DoB: 1968-05-10
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Jeanne de Charrin 34080 Montpellier FRANCE
11551407 535178016 @Company
@Persons
@UBO
@INPI
HARDY S.A.R.L.
DoB: 442758496
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de lattre de Tassigny Près de la Salle des Tanneries 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11850998 380288258 @Company
@Persons
@UBO
@INPI
HARDY Pierre André
DoB: 1968-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Nightingle Lane 0 LONDON 5W 12 8TB ROYAUME-UNI yes
@Cadastre
@Geotag
11850999 380288258 @Company
@Persons
@UBO
@INPI
HARDY Pierre André
DoB: 1968-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Nightingle Lane 0 LONDON 5W 12 8TB ROYAUME-UNI yes
@Cadastre
@Geotag
12728720 440056778 @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
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
12732558 508242823 @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
yes
@Cadastre
@Geotag
12732559 508242823 @Company
@Persons
@UBO
@INPI
COURANT HARDY Valérie Jeanine
DoB: 1968-05-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Mares 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
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.