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 1983-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497340 824459770 @Company
@Persons
@UBO
@INPI
HARDY Godefroy Charles-Henry Serge Christian
DoB: 1983-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Avenue Jules Grec Résidence Le Vauban Bat J 6600 Antibes FRANCE
2947078 809654882 @Company
@Persons
@UBO
@INPI
HARDY Romain
DoB: 1983-01-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Hilaire 28140 Guillonville FRANCE
2982364 497879775 @Company
@Persons
@UBO
@INPI
HARDY Helene
DoB: 1983-01-13
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE CD 322 LA POMMERAIE 28170 MAILLEBOIS FRANCE
5332045 535225767 @Company
@Persons
@UBO
@INPI
FATRAS Aurélie, Marie-Louise, Janine
DoB: 1983-09-01
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue André Hardy 14570 Clécy FRANCE
6082005 825133606 @Company
@Persons
@UBO
@INPI
HARDY Emeric
DoB: 1983-01-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 la Corbière 44520 La Meilleraye-de-Bretagne France yes
@Cadastre
@Geotag
7922320 439396011 @Company
@Persons
@UBO
@INPI
DRAGUE Olivier
DoB: 1983-11-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 bis Rue du Bois Hardy 44100 Nantes FRANCE
7922321 439396011 @Company
@Persons
@UBO
@INPI
DRAGUE Olivier
DoB: 1983-11-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue du Bois Hardy 44100 Nantes FRANCE
8452240 814826392 @Company
@Persons
@UBO
@INPI
HARDY Quentin
DoB: 1983-11-16
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue Lecoq 33000 Bordeaux France
10308217 824459770 @Company
@Persons
@UBO
@INPI
HARDY Godefroy Charles-Henry Serge Christian
DoB: 1983-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Avenue Jules Grec Résidence Le Vauban Bat j 6600 Antibes FRANCE
10895199 491990230 @Company
@Persons
@UBO
@INPI
KAPICA HARDY Xhevahire
DoB: 1983-08-30
PoB: Tregtan Kukes ALBANIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 rue des Arums 1250 Ceyzériat FRANCE
10915474 813688165 @Company
@Persons
@UBO
@INPI
KAPICA HARDY Xhevahire
DoB: 1983-08-30
PoB: Tregtan Kukes ALBANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Arums 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214255 799311915 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12214256 799311915 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12216297 804126068 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12216298 804126068 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12267190 825241391 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine Marie
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE
12267191 825241391 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine Marie
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE
12381990 808656086 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12381991 808656086 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13745293 502043896 @Company
@Persons
@UBO
@INPI
HARDY-DESSOURCES Nadine, Michele
DoB: 1983-02-28
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Philibert Lucot 75013 Paris France
15255678 328243316 @Company
@Persons
@UBO
@INPI
BLAISON HARDY Marie-Josephe Jeanne Francoise
DoB: 1935-07-21
PoB: 69 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE AUGUSTE LUSTIG 68100 MULHOUSE FRANCE
15428387 883116931 @Company
@Persons
@UBO
@INPI
GUESMI Khaled
DoB: 1983-01-20
PoB: tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée du Prunier Hardy 92220 Bagneux 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.