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 1973-04-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277567 752042168 @Company
@Persons
@UBO
@INPI
HARDY Loïc, Jean-Yves
DoB: 1973-10-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Cotentin 22100 Lanvallay FRANCE
1683662 819863002 @Company
@Persons
@UBO
@INPI
Hardy Linda
DoB: 1973-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Cambronne 75015 Paris France
1828609 533593331 @Company
@Persons
@UBO
@INPI
Hardy Linda
DoB: 1973-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Marignan 75008 Paris France
1989658 382087823 @Company
@Persons
@UBO
@INPI
HARDY STEPHANE
DoB: 1973-06-24
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 rue du Tir 78600 Maisons Laffitte France
3094897 809860984 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Simone
DoB: 1973-02-10
PoB: Vervier Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Chemin du Mas de Marquet 30300 Beaucaire France
5707202 811888866 @Company
@Persons
@UBO
@INPI
HARDY LAMBERT Isabelle
DoB: 1973-04-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Coeffort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038877 503788788 @Company
@Persons
@UBO
@INPI
MARTIN Florent Jean Louis
DoB: 1973-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Bois Hardy 44100 Nantes France
6038878 503788788 @Company
@Persons
@UBO
@INPI
MARTIN Florent Jean Louis
DoB: 1973-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Bois Hardy 44100 Nantes France
7221016 535012306 @Company
@Persons
@UBO
@INPI
BECRET Stéphane André Justin
DoB: 1973-02-04
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Hardy Lieudit Clerc 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7221017 535012306 @Company
@Persons
@UBO
@INPI
BECRET Stéphane André Justin
DoB: 1973-02-04
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Hardy Lieudit Clerc 40140 Soustons FRANCE yes
@Cadastre
@Geotag
7625072 319371225 @Company
@Persons
@UBO
@INPI
HARDY LAMBERT Isabelle
DoB: 1973-04-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Coëffort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7625073 319371225 @Company
@Persons
@UBO
@INPI
HARDY LAMBERT Isabelle
DoB: 1973-04-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Coëffort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7643952 427857198 @Company
@Persons
@UBO
@INPI
HARDY LAMBERT Isabelle
DoB: 1973-04-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Coêffort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643953 427857198 @Company
@Persons
@UBO
@INPI
HARDY LAMBERT Isabelle
DoB: 1973-04-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Coêffort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7894128 444831986 @Company
@Persons
@UBO
@INPI
LOUVARD KARINE, MONIQUE, JEANINE
DoB: 1973-07-22
PoB: MANTES LA JOLIE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Clos Hardy 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7894129 444831986 @Company
@Persons
@UBO
@INPI
LOUVARD KARINE, MONIQUE, JEANINE
DoB: 1973-07-22
PoB: MANTES LA JOLIE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Clos Hardy 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8285644 803110196 @Company
@Persons
@UBO
@INPI
HARDY Thibault
DoB: 1973-03-20
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 bis Ancienne Route Impériale 31120 Portet-sur-Garonne France
8833857 319203972 @Company
@Persons
@UBO
@INPI
CHARBONNEL HARDY Christelle Marcelle
DoB: 1973-10-07
PoB: 35115 Fougères
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Haute Cervelière 35133 Landéan FRANCE
8863513 814792768 @Company
@Persons
@UBO
@INPI
HARDY Gaël
DoB: 1973-10-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Léon 35230 Saint-Armel FRANCE
8894465 423547090 @Company
@Persons
@UBO
@INPI
HARDY Gaël
DoB: 1973-10-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Léon 35230 Saint-Armel FRANCE
8908125 407669225 @Company
@Persons
@UBO
@INPI
CHARBONNEL HARDY Christelle Marcelle
DoB: 1973-10-07
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coudanière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8908127 407669225 @Company
@Persons
@UBO
@INPI
CHARBONNEL HARDY Christelle Marcelle
DoB: 1973-10-07
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudanière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
9192629 423110014 @Company
@Persons
@UBO
@INPI
HARDY François
DoB: 1973-09-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de l'Yser 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650001 521501932 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Pierre Gerard Marie-Joseph
DoB: 1973-11-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 square du 19 Mars 1962 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15523016 313307928 @Company
@Persons
@UBO
@INPI
HELMKE Hardy, Aristid, Titus, Hyazinth
DoB: 1973-04-05
PoB: HANOVRE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Volgersweg 25 30175 HANOVRE 0 ALLEMAGNE

 

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.