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 TARDY 1958-06-04 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2095709 | 379036734 @Company @Persons @UBO @INPI |
TARDY GANRY MARIE-NOELLE JEANNE ALEXANDRINE DoB: 1958-12-18 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 rue Poussin 75016 Paris France | ||
2095710 | 379036734 @Company @Persons @UBO @INPI |
TARDY GANRY MARIE-NOELLE JEANNE ALEXANDRINE DoB: 1958-12-18 PoB: 44109 NANTES (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Poussin 75016 Paris France | ||
2475422 | 819461799 @Company @Persons @UBO @INPI |
Tardy Alain DoB: 1958-12-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
102 rue du Temple 75003 Paris France | ||
2662562 | 490578234 @Company @Persons @UBO @INPI |
TARDY BRUYERE Michèle Raymonde DoB: 1958-07-04 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin LES MARAIS 26750 Triors France | ||
3496125 | 538442096 @Company @Persons @UBO @INPI |
TARDY Joël DoB: 1958-06-04 PoB: 21464 NUITS SAINT GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Paul Arène Lot La Massillonne 83220 Le Pradet FRANCE | ||
5090860 | 534000344 @Company @Persons @UBO @INPI |
TARDY HORELLOU Chantal DoB: 1958-06-07 PoB: 38558 Villette-de-Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1480 Route de Corbas 69970 Chaponnay France | ||
5565062 | 786382549 @Company @Persons @UBO @INPI |
HILLAIRET TARDY Patricia Marie-Jeanne Michelle DoB: 1958-06-08 PoB: Nantes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue des Champs 85230 Bouin France | ||
11531067 | 378741680 @Company @Persons @UBO @INPI |
TARDY Joel DoB: 1958-06-04 PoB: NUITS SAINT GEORGES (21700) P.Physique Quality: Gérant @OCCRP Alef @WC |
79 RUE FELIX TISSERAND 21700 NUITS SAINT GEORGES FRANCE | yes @Cadastre @Geotag |
|
11545219 | 429123326 @Company @Persons @UBO @INPI |
TARDY Joel DoB: 1958-06-04 PoB: 21464 Nuits-Saint-Georges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Paul Arène lotissement la Massillonne 83220 Le pradet FRANCE | yes @Cadastre @Geotag |
|
11652459 | 529581688 @Company @Persons @UBO @INPI |
DENFERT TARDY Ghislaine Micheline Danièle DoB: 1958-04-06 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Le Corbusier 42000 Saint-Etienne FRANCE | ||
11652461 | 529581688 @Company @Persons @UBO @INPI |
DENFERT TARDY Ghislaine Micheline Danièle DoB: 1958-04-06 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Le Corbusier 42000 Saint-Etienne FRANCE | ||
12919226 | 503394082 @Company @Persons @UBO @INPI |
TARDY FABRITIUS Brigitte Marie Antoinette Maurice DoB: 1958-08-24 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place de la Mairie 8270 Corny-Machéroménil France | ||
12919227 | 503394082 @Company @Persons @UBO @INPI |
TARDY FABRITIUS Brigitte Marie Antoinette Maurice DoB: 1958-08-24 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 place de la Mairie 8270 Corny-Machéroménil France | ||
14801208 | 378741680 @Company @Persons @UBO @INPI |
TARDY Joël DoB: 1958-06-04 PoB: 21464 Nuits-Saint-Georges (21) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
102 Avenue de la Tourterelle à Collier 83380 Roquebrune-sur-Argens FRANCE | yes @Cadastre @Geotag |
|
14801209 | 378741680 @Company @Persons @UBO @INPI |
TARDY Joël DoB: 1958-06-04 PoB: 21464 Nuits-Saint-Georges (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
102 Avenue de la Tourterelle à Collier 83380 Roquebrune-sur-Argens 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:
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.