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 1975-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1310627 345038806 @Company
@Persons
@UBO
@INPI
HARDY Erwan Sébastien
DoB: 1975-02-01
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Hérigoutte 88640 Laveline-du-Houx FRANCE
2733978 790642912 @Company
@Persons
@UBO
@INPI
HARDY Cédric
DoB: 1975-07-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Victor Hugo 34500 Béziers FRANCE
3969050 530826734 @Company
@Persons
@UBO
@INPI
HARDY Danny
DoB: 1975-03-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue des Mûriers les Sables d'Or 6160 Juan-les-Pins FRANCE
8873470 349103978 @Company
@Persons
@UBO
@INPI
HARDY Laurence
DoB: 1975-02-09
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Jardiniers 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877341 521721175 @Company
@Persons
@UBO
@INPI
HARDY Jean-François
DoB: 1975-09-27
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Boutons d'Or 35580 Guignen FRANCE
8877342 521721175 @Company
@Persons
@UBO
@INPI
HARDY Jean-François
DoB: 1975-09-27
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue des Boutons d'Or 35580 Guignen FRANCE
9298813 793677915 @Company
@Persons
@UBO
@INPI
HADET HARDY Cécile, Marie
DoB: 1975-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
956 chemin les Monts d'Auboeuf 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
9298814 793677915 @Company
@Persons
@UBO
@INPI
HADET HARDY Cécile, Marie
DoB: 1975-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
956 chemin les Monts d'Auboeuf 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11228118 452552094 @Company
@Persons
@UBO
@INPI
HARDY David
DoB: 1975-01-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Soeuvre le Coudray 44630 Plessé France
11228119 452552094 @Company
@Persons
@UBO
@INPI
HARDY David
DoB: 1975-01-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Soeuvre le Coudray 44630 Plessé France
11396710 813161783 @Company
@Persons
@UBO
@INPI
HARDY Danny
DoB: 1975-03-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Route de la Badine 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
11396711 813161783 @Company
@Persons
@UBO
@INPI
HARDY Danny
DoB: 1975-03-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Route de la Badine 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
12559387 344900394 @Company
@Persons
@UBO
@INPI
HARDY Jean-Baptiste Pierre-Emmanuel
DoB: 1975-06-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 76520 Quevreville-la-Poterie FRANCE
12579306 484020045 @Company
@Persons
@UBO
@INPI
HARDY Jean-Baptiste, Pierre-Emmanuel
DoB: 1975-06-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRANDE RUE 76520 QUEVREVILLE LA POTERIE FRANCE
12723540 504931577 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Michaël Serge
DoB: 1975-09-28
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route des Brières Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723541 504931577 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Michaël Serge
DoB: 1975-09-28
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route des Brières Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724023 452373194 @Company
@Persons
@UBO
@INPI
HARDY Sébastien Mickaël Serge
DoB: 1975-09-28
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DES BRIERES PARIGNY 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
13338480 423955087 @Company
@Persons
@UBO
@INPI
HARDY ROUGE Zara
DoB: 1975-04-09
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Maltaches 37260 Artannes-sur-Indre FRANCE
13369134 423623958 @Company
@Persons
@UBO
@INPI
HARDY ROUGE Zara
DoB: 1975-04-09
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 boulevard Baile 13006 Marseille 06 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.