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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search Hardy 1972-04-07 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1162878 | 533619375 @Company @Persons @UBO @INPI |
BOULLEN MANUEL Cendrine, Renée DoB: 1972-02-27 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 BIS Boulevard HARDY 93370 Montfermeil FRANCE | ||
1162879 | 533619375 @Company @Persons @UBO @INPI |
BOULLEN MANUEL Cendrine, Renée DoB: 1972-02-27 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 BIS Boulevard HARDY 93370 Montfermeil FRANCE | ||
1704124 | 790090559 @Company @Persons @UBO @INPI |
Hardy Sébastien DoB: 1972-04-07 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 bis rue de la Chine 75020 Paris France | ||
2293627 | 801450107 @Company @Persons @UBO @INPI |
Ancian Hardy Cécile Noëlle Emilie DoB: 1972-07-23 PoB: 38344 Roussillon (38) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Malecon Cisneros 380 Miraflores 18 Lima 0 Perou | ||
2982413 | 538687492 @Company @Persons @UBO @INPI |
HARDY Loïc DoB: 1972-01-19 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Florimond Robertet 28800 Alluyes FRANCE | ||
4180675 | 498338334 @Company @Persons @UBO @INPI |
LALMI Tahar DoB: 1972-05-17 PoB: BEZZIT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue du Pont Hardy 77400 Lagny-sur-Marne FRANCE | ||
8356775 | 794034173 @Company @Persons @UBO @INPI |
HARDY ECARD Nathalie Carole DoB: 1972-10-15 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Allée Ninon 42155 Pouilly-les-Nonains FRANCE | yes @Cadastre @Geotag |
|
8356776 | 794034173 @Company @Persons @UBO @INPI |
HARDY ECARD Nathalie Carole DoB: 1972-10-15 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
120 Allée Ninon 42155 Pouilly-les-Nonains FRANCE | yes @Cadastre @Geotag |
|
9315148 | 534453469 @Company @Persons @UBO @INPI |
HARDY Franck, Ghislain, Jean DoB: 1972-09-13 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bruyère aux Français 14130 Saint-Hymer FRANCE | ||
9315149 | 534453469 @Company @Persons @UBO @INPI |
HARDY Franck, Ghislain, Jean DoB: 1972-09-13 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Bruyère aux Français 14130 Saint-Hymer FRANCE | ||
9731812 | 790798979 @Company @Persons @UBO @INPI |
HARDY Yvan, Claude, Gabriel DoB: 1972-10-26 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
163 rue de Larmor 56100 Lorient FRANCE | ||
9731813 | 790798979 @Company @Persons @UBO @INPI |
HARDY Yvan, Claude, Gabriel DoB: 1972-10-26 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
163 rue de Larmor 56100 Lorient FRANCE | ||
9895856 | 493771802 @Company @Persons @UBO @INPI |
RABIN Christophe DoB: 1972-07-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30bis rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
9895857 | 493771802 @Company @Persons @UBO @INPI |
RABIN Christophe DoB: 1972-07-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30bis rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
9918187 | 484944822 @Company @Persons @UBO @INPI |
RABIN Christophe DoB: 1972-07-09 PoB: 49099 CHOLET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE BOURG HARDY ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9942782 | 493359806 @Company @Persons @UBO @INPI |
AUNEAU HARDY Fabienne DoB: 1972-02-22 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 résidence des Coteaux La Varenne 49270 Orée d'Anjou FRANCE | yes @Cadastre @Geotag |
|
9942783 | 493359806 @Company @Persons @UBO @INPI |
AUNEAU HARDY Fabienne DoB: 1972-02-22 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 résidence des Coteaux La Varenne 49270 Orée d'Anjou FRANCE | yes @Cadastre @Geotag |
|
9966119 | 753852227 @Company @Persons @UBO @INPI |
RABIN Christophe DoB: 1972-07-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30B rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9966120 | 753852227 @Company @Persons @UBO @INPI |
RABIN Christophe DoB: 1972-07-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30B rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9978772 | 412563512 @Company @Persons @UBO @INPI |
RABIN Christophe DoB: 1972-07-09 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 BIS RUE DU BOURG HARDY ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
10665056 | 443369194 @Company @Persons @UBO @INPI |
HARDY Brice Thomas Henry DoB: 1972-07-19 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Theilhard de Chardin 10600 La Chapelle-Saint-Luc FRANCE | ||
12562290 | 444930242 @Company @Persons @UBO @INPI |
HARDY DEVISME Severine Celina Maria DoB: 1972-09-07 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RTE DES PETITS BORDEAUX 76750 BOSC-ROGER SUR BUCHY FRANCE | ||
15399132 | 493657928 @Company @Persons @UBO @INPI |
HARDY Carine Marine DoB: 1972-08-07 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue Flouquet 94240 L'Haÿ-les-Roses FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.