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 1975-03-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2490579 398152819 @Company
@Persons
@UBO
@INPI
HARDY VALERIE
DoB: 1975-03-26
PoB: SAINT JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Mermoz 50300 Avranches France
11329590 527710917 @Company
@Persons
@UBO
@INPI
HARDY LIGEY Michèle Audrey
DoB: 1975-03-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Lierre 39100 Dole France
11329592 527710917 @Company
@Persons
@UBO
@INPI
HARDY LIGEY Michèle Audrey
DoB: 1975-03-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Lierre 39100 Dole France
11403631 481577294 @Company
@Persons
@UBO
@INPI
HARDY HORCHOLLE Angélique
DoB: 1975-07-17
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
. 78270 Gommecourt FRANCE yes
@Cadastre
@Geotag
12095769 523017671 @Company
@Persons
@UBO
@INPI
FEUILLIE Thomas
DoB: 1975-02-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Hardy 50760 Sainte-Geneviève FRANCE
12718149 409217965 @Company
@Persons
@UBO
@INPI
HARDY Valérie, Isabelle, Catherine
DoB: 1975-03-26
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Chaumont 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606652 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Samuel François
DoB: 1975-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13675946 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Samuel François
DoB: 1975-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes 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.