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 TARDY 1946-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425181 387857345 @Company
@Persons
@UBO
@INPI
TARDY MICHEL
DoB: 1946-04-06
PoB: LORETTE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 BIS Avenue FOCH 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425182 387857345 @Company
@Persons
@UBO
@INPI
TARDY MICHEL
DoB: 1946-04-06
PoB: LORETTE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 BIS Avenue FOCH 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
444624 520134503 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Bis Avenue Foch 94120 Fontenay-sous-Bois FRANCE
3043195 440951812 @Company
@Persons
@UBO
@INPI
TARDY Jacques Dominique Marie Edmond
DoB: 1946-01-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Roque d'Acier 30390 Aramon France
3251763 822075354 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Avenue Foch 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
3267492 802251215 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
94 bis Avenue Foch 94120 Fontenay-sous-Bois France
3334062 523058477 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94bis avenue Foch 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3334063 523058477 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94bis avenue Foch 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4145229 433093168 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Bis Avenue Foch 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4709470 528917099 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 bis Avenue Foch 94120 Fontenay-sous-Bois FRANCE
4755213 401739040 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94bis Avenue Foch 94120 Fontenay-sous-Bois FRANCE
4880660 510194152 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 BIS Avenue Foch 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
4880661 510194152 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 BIS Avenue Foch 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
4906820 394212286 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 B Avenue MARECHAL FOCH 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906821 394212286 @Company
@Persons
@UBO
@INPI
TARDY Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 B Avenue MARECHAL FOCH 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050844 818015372 @Company
@Persons
@UBO
@INPI
TARDY Michel, Claude, René
DoB: 1946-04-06
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94B avenue Foch 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
7050845 818015372 @Company
@Persons
@UBO
@INPI
TARDY Michel, Claude, René
DoB: 1946-04-06
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94B avenue Foch 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
7063289 815056171 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94B avenue Foch 94120 Fontenay-sous-Bois FRANCE
7086572 340429307 @Company
@Persons
@UBO
@INPI
TARDY Alain
DoB: 1946-06-23
PoB: 17320 17 SAINT COUTANT LE GRAND
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Mille Ecus 17430 SAINT COUTANT LE GRAND FRANCE
7086573 340429307 @Company
@Persons
@UBO
@INPI
TARDY Alain
DoB: 1946-06-23
PoB: 17320 17 SAINT COUTANT LE GRAND
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mille Ecus 17430 SAINT COUTANT LE GRAND FRANCE
9741353 815377544 @Company
@Persons
@UBO
@INPI
TARDY Michel, Claude, René
DoB: 1946-04-06
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route du Perello Lomener 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
11621877 802556019 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis Avenue Foch 94120 Fontenay-sous-Bois FRANCE
12584650 520082900 @Company
@Persons
@UBO
@INPI
BRUCKER TARDY Katia Simone
DoB: 1946-06-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 sente des Bulins 76130 Mont-Saint-Aignan FRANCE
12584651 520082900 @Company
@Persons
@UBO
@INPI
BRUCKER TARDY Katia Simone
DoB: 1946-06-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 sente des Bulins 76130 Mont-Saint-Aignan FRANCE
14162421 520134503 @Company
@Persons
@UBO
@INPI
TARDY MICHEL
DoB: 06/04/1946
PoB: LORETTE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
94 bis avenue Foch 94120 Fontenay-Sous-Bois France
14645359 815377544 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route Du Perello Lomener 56270 Ploemeur France yes
@Cadastre
@Geotag
15655943 802556019 @Company
@Persons
@UBO
@INPI
TARDY Michel Claude René
DoB: 1946-04-06
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Avenue Foch 94120 Fontenay-sous-Bois France
16065281 879960763 @Company
@Persons
@UBO
@INPI
Tardy Michel
DoB: 1946-04-06
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 B Avenue Foch 94120 Fontenay-sous-Bois 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.