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 TARDIEU 1948-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89265 383686839 @Company
@Persons
@UBO
@INPI
QUINTARD TARDIEU Anne Marie
DoB: 1948-07-24
PoB: 59491 Raismes (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Guillaudons 7340 Charnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819675 383686839 @Company
@Persons
@UBO
@INPI
QUINTARD TARDIEU Anne Marie
DoB: 1948-07-24
PoB: 59491 Raismes (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Guillaudons 7340 Charnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474442 523206829 @Company
@Persons
@UBO
@INPI
TARDIEU Luc Joseph Georges
DoB: 1948-06-11
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Madrid 75008 Paris France yes
@Cadastre
@Geotag
2474443 523206829 @Company
@Persons
@UBO
@INPI
TARDIEU Luc Joseph Georges
DoB: 1948-06-11
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Madrid 75008 Paris France yes
@Cadastre
@Geotag
2784175 789898145 @Company
@Persons
@UBO
@INPI
BALMES TARDIEU Michèle
DoB: 1948-01-22
PoB: 11164 Ginestas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Coteaux de la Garde 11120 Ginestas FRANCE
2784176 789898145 @Company
@Persons
@UBO
@INPI
BALMES TARDIEU Michèle
DoB: 1948-01-22
PoB: 11164 Ginestas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Coteaux de la Garde 11120 Ginestas FRANCE
3207998 348622051 @Company
@Persons
@UBO
@INPI
TARDIEU DERMONT Christiane
DoB: 1948-09-02
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Vignes 60190 Lachelle FRANCE
3444801 479856221 @Company
@Persons
@UBO
@INPI
DENISOT Maurice Claude Pierre
DoB: 1948-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 Chemin de Tardieu 6340 Cantaron FRANCE
4094096 511313637 @Company
@Persons
@UBO
@INPI
MORICE LOUIS-TARDIEU Claude Françoise Berthe
DoB: 1948-03-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue de la Bruyère 91420 Morangis FRANCE
4822816 332495142 @Company
@Persons
@UBO
@INPI
LOUIS-TARDIEU CLAUDE
DoB: 1948-03-21
PoB: 75019 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue LA BRUYERE 91420 Morangis FRANCE
5113743 390606903 @Company
@Persons
@UBO
@INPI
TARDIEU Jean-Claude
DoB: 1948-03-28
PoB: Bardo Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Lamarche 33126 Fronsac France
7344060 421218967 @Company
@Persons
@UBO
@INPI
TARDIEU LIEUTARD Claire Marie Beatrix
DoB: 1948-03-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARRIGUE - ROUTE DE MAUGUIO 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344061 421218967 @Company
@Persons
@UBO
@INPI
TARDIEU LIEUTARD Claire Marie Beatrix
DoB: 1948-03-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARRIGUE - ROUTE DE MAUGUIO 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578014 449663319 @Company
@Persons
@UBO
@INPI
TARDIEU DI GIOVANI Monique, Eliane, Marinette
DoB: 1948-10-17
PoB: 81065 81 - CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 LA VENUE DE CARPENTRAS 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578015 449663319 @Company
@Persons
@UBO
@INPI
TARDIEU DI GIOVANI Monique, Eliane, Marinette
DoB: 1948-10-17
PoB: 81065 81 - CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 LA VENUE DE CARPENTRAS 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480369 341063303 @Company
@Persons
@UBO
@INPI
TARDIEU Jean Luc
DoB: 1948-10-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RESTANQUES DE LA PIE LA MOUTONNE 83260 La Crau France
10577908 750387011 @Company
@Persons
@UBO
@INPI
TARDIEU Roger Denis
DoB: 1948-01-07
PoB: 24341 Proissans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Combes 24200 Proissans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578417 827806498 @Company
@Persons
@UBO
@INPI
TARDIEU Roger
DoB: 1948-01-07
PoB: 24341 Proissans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Combes 24200 Proissans FRANCE
11602891 383686839 @Company
@Persons
@UBO
@INPI
QUINTARD TARDIEU Anne Marie
DoB: 1948-07-24
PoB: 59491 Raismes
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Guillaudons 7340 Charnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12212071 390686871 @Company
@Persons
@UBO
@INPI
AUFRERE Martine
DoB: 1948-05-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Tardieu 75018 Paris FRANCE
12689596 344180906 @Company
@Persons
@UBO
@INPI
TARDIEU Monique, Adèle, Marie, Jeanne
DoB: 1948-05-05
PoB: 48057 Estables FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Faysses Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
12695743 325506863 @Company
@Persons
@UBO
@INPI
TARDIEU BRU Monique, Adèle, Marie, Jeanne
DoB: 1948-05-05
PoB: 48057 Estables FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Faysses Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE
13381153 410004808 @Company
@Persons
@UBO
@INPI
GIRARD TARDIEU Josiane
DoB: 1948-09-30
PoB: 26046 BELLECOMBE TARENDOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOURGADES SAINT ROMAN DE MALEGARDE 84290 ST ROMAN DE MALEGARDE FRANCE
16107343 383686839 @Company
@Persons
@UBO
@INPI
QUINTARD TARDIEU Anne Marie
DoB: 1948-07-24
PoB: 59491 Raismes (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Guillaudons 7340 Charnas 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.