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 TARDIF 1974-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2209317 533059135 @Company
@Persons
@UBO
@INPI
Tardif Mickaël
DoB: 1974-03-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2209318 533059135 @Company
@Persons
@UBO
@INPI
Tardif Mickaël
DoB: 1974-03-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2852671 347653602 @Company
@Persons
@UBO
@INPI
TARDIF Loïc
DoB: 1974-04-26
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Henri Jahan 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3994514 793162280 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien
DoB: 1974-03-04
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Vieille route de Saint-pee Résidence Ondareta 64500 Saint-Jean-de-Luz FRANCE
3994630 811660281 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien
DoB: 1974-03-04
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
391 Vieille route de Saint-pee Res Ondareta 64500 Saint-Jean-de-Luz FRANCE
4017934 812450229 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien
DoB: 1974-03-04
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Vieille route de Saint-pee Resid Ondareta 64500 Saint-Jean-de-Luz FRANCE
4017935 812450229 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien
DoB: 1974-03-04
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
391 Vieille route de Saint-pee Resid Ondareta 64500 Saint-Jean-de-Luz FRANCE
4033234 485051213 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien
DoB: 1974-03-04
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Karsinenea 64500 Saint-Jean-de-Luz FRANCE
4033235 485051213 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien
DoB: 1974-03-04
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Karsinenea 64500 Saint-Jean-de-Luz FRANCE
7462782 818966079 @Company
@Persons
@UBO
@INPI
TARDIF Mickaël Stevens Cyril
DoB: 1974-03-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 impasse des Fabricants 34820 Teyran FRANCE
11291871 352462246 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane, Denis, Maurice
DoB: 1974-08-05
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Tardif le Vrétot 50260 Bricquebec en cotentin FRANCE
13630278 479523094 @Company
@Persons
@UBO
@INPI
BIA TARDIF Kouado
DoB: 1974-01-22
PoB: LOGOUALE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Lilas 35370 Argentré-du-Plessis FRANCE
14479919 534953054 @Company
@Persons
@UBO
@INPI
TARDIF Eric
DoB: 1974-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Kolsheim 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14479920 534953054 @Company
@Persons
@UBO
@INPI
TARDIF Eric
DoB: 1974-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Kolsheim 67380 Lingolsheim 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.