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 1974-06-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782597 751917220 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1782598 751917220 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1985579 498312123 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
1985580 498312123 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
2368753 523255727 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
2368754 523255727 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
2447983 805291028 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
4483767 804013738 @Company
@Persons
@UBO
@INPI
AMICE Jérôme Robert François
DoB: 1974-06-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Coq Hardy 22170 Plouvara FRANCE
5311852 400567699 @Company
@Persons
@UBO
@INPI
HARDY Jérôme
DoB: 1974-07-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jalousie 14700 Saint-Pierre-Canivet FRANCE
5359937 751075623 @Company
@Persons
@UBO
@INPI
HARDY Jérôme, Patrick, André
DoB: 1974-07-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Jalousie 14700 Saint-Pierre-Canivet FRANCE
5359938 751075623 @Company
@Persons
@UBO
@INPI
HARDY Jérôme, Patrick, André
DoB: 1974-07-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Jalousie 14700 Saint-Pierre-Canivet FRANCE
7212034 824720585 @Company
@Persons
@UBO
@INPI
TOUZANI Sirine
DoB: 1974-06-25
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Aigrettes Lotissement Pas d'Hardy 40140 Soustons FRANCE
9103805 520974247 @Company
@Persons
@UBO
@INPI
HARDY Céline
DoB: 1974-06-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
567 chemin de Loisel 59250 Halluin France
9307033 429470180 @Company
@Persons
@UBO
@INPI
HARDY Jerome Patrick Andre
DoB: 1974-07-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 14220 CESNY BOIS HALBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129676 447943853 @Company
@Persons
@UBO
@INPI
HARDY JOB Stephanie
DoB: 1974-02-05
PoB: NANCY MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DES LILAS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
10129677 447943853 @Company
@Persons
@UBO
@INPI
HARDY JOB Stephanie
DoB: 1974-02-05
PoB: NANCY MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE DES LILAS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
10140512 513323840 @Company
@Persons
@UBO
@INPI
HARDY JOB Stéphanie
DoB: 1974-02-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route Nationale 54700 Champey-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10140513 513323840 @Company
@Persons
@UBO
@INPI
HARDY JOB Stéphanie
DoB: 1974-02-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route Nationale 54700 Champey-sur-Moselle 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.