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 1964-04-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365239 379934490 @Company
@Persons
@UBO
@INPI
TARDIEU Eric Jean-Claude
DoB: 1964-04-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16310 Vitrac-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
2591037 320707367 @Company
@Persons
@UBO
@INPI
TARDIEU Edmond
DoB: 1964-07-19
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Clos de l'Orme 26220 Vesc France
2597324 422064436 @Company
@Persons
@UBO
@INPI
TARDIEU Frédéric William Georges
DoB: 1964-05-23
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse ST LAZARE 26200 Montélimar France yes
@Cadastre
@Geotag
2598859 524266988 @Company
@Persons
@UBO
@INPI
TARDIEU DORMES Véronique Jocelyne Raymonde
DoB: 1964-05-01
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Docteur Charles Jaume 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605107 378260780 @Company
@Persons
@UBO
@INPI
TARDIEU Frédéric William Georges
DoB: 1964-05-23
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 AE ST LAZARE 26200 Montélimar France
2613241 751448846 @Company
@Persons
@UBO
@INPI
TARDIEU Frédéric William Georges
DoB: 1964-05-23
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Saint-Lazare 26200 Montélimar France
2613242 751448846 @Company
@Persons
@UBO
@INPI
TARDIEU Frédéric William Georges
DoB: 1964-05-23
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Lazare 26200 Montélimar France
2662850 519290936 @Company
@Persons
@UBO
@INPI
TARDIEU Edmond Gérard Aubert
DoB: 1964-07-19
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Col de l'Homme 26220 Vesc France
11248435 324754084 @Company
@Persons
@UBO
@INPI
TARDIEU de MALEISSYE-MELUN de MATHAN Isabelle Marie Thérèse Caroline
DoB: 1964-01-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint-Pierre-de-Semilly 50810 Saint-Pierre-de-Semilly France yes
@Cadastre
@Geotag
12304849 414644237 @Company
@Persons
@UBO
@INPI
JAMES Florence
DoB: 1964-05-29
PoB: 76 CAUDEBEC EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU BOIS TARDIEU 92140 Clamart 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.