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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search TARDY 1971-12-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 344620 | 802497834 @Company @Persons @UBO @INPI |
TARDY Luc DoB: 1971-07-24 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
1890 Route DU LABOUREUR 26600 Beaumont-Monteux France | ||
| 425185 | 387857345 @Company @Persons @UBO @INPI |
TARDY Christophe DoB: 1971-11-04 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 638727 | 838661916 @Company @Persons @UBO @INPI |
TARDY Frédéric DoB: 1971-03-03 PoB: 42044 Le Chambon-Feugerolles (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
409 Chemin Du Cas Les coteaux du Castellet 83330 Le Castellet France | yes @Cadastre @Geotag |
|
| 638728 | 838661916 @Company @Persons @UBO @INPI |
TARDY Frédéric DoB: 1971-03-03 PoB: 42044 Le Chambon-Feugerolles (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
409 Chemin Du Cas Les coteaux du Castellet 83330 Le Castellet France | yes @Cadastre @Geotag |
|
| 1482775 | 824116800 @Company @Persons @UBO @INPI |
TARDY Philippe, André, Ange DoB: 1971-07-31 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Grande rue 25440 Fourg FRANCE | ||
| 2336883 | 519852487 @Company @Persons @UBO @INPI |
TARDY Lionel Pierre DoB: 1971-10-15 PoB: ST ETIENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 boulevard Richard Lenoir 75011 Paris France | ||
| 2625516 | 414654541 @Company @Persons @UBO @INPI |
TARDY Luc DoB: 1971-07-24 PoB: Romans (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
26600 Beaumont-Monteux France | ||
| 3043193 | 440951812 @Company @Persons @UBO @INPI |
TARDY Axel Dominique Jean-Baptiste DoB: 1971-10-12 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue La Roque d'Acier 30390 Aramon France | ||
| 3043194 | 440951812 @Company @Persons @UBO @INPI |
TARDY Axel Dominique Jean-Baptiste DoB: 1971-10-12 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue La Roque d'Acier 30390 Aramon France | ||
| 3496148 | 824309868 @Company @Persons @UBO @INPI |
TARDY Frédéric DoB: 1971-03-03 PoB: 42044 Le Chambon-Feugerolles (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
409 Chemin du Cas Les Côteaux du Castellet 83330 LE PLAN DU CASTELLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5540503 | 421820481 @Company @Persons @UBO @INPI |
TARAUD Stéphane DoB: 1971-05-10 PoB: L 'île d'Yeu FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
87 rue Tardy 85350 L'Ile-d'Yeu France | ||
| 5936323 | 388749582 @Company @Persons @UBO @INPI |
TARDY (Pierre Guy) DoB: 1971-01-26 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT FINOCCHICCE, PLAINE DE CUTTOLI 20167 CUTTOLI CORTICCHIATO FRANCE | ||
| 7954314 | 532489143 @Company @Persons @UBO @INPI |
TARDY Christophe DoB: 1971-03-27 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin de Longuemare 78270 Cravent FRANCE | ||
| 7957015 | 530273119 @Company @Persons @UBO @INPI |
TARDY Christophe DoB: 1971-03-27 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin de Longuemare 78270 Cravent FRANCE | ||
| 8349747 | 479715260 @Company @Persons @UBO @INPI |
TARDY Florence DoB: 1971-10-18 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Pierre Esparcieux 69370 Saint Didier au Mont d'Or FRANCE | yes @Cadastre @Geotag |
|
| 8349748 | 479715260 @Company @Persons @UBO @INPI |
TARDY Florence DoB: 1971-10-18 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue Pierre Esparcieux 69370 Saint Didier au Mont d'Or FRANCE | yes @Cadastre @Geotag |
|
| 8646788 | 781480835 @Company @Persons @UBO @INPI |
TARDY Laurent DoB: 1971-08-28 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Jardins 79410 Saint-Rémy FRANCE | yes @Cadastre @Geotag |
|
| 10041846 | 439921859 @Company @Persons @UBO @INPI |
TARDY Yann DoB: 1971-12-05 PoB: 75115 PARIS XVe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 AV. DU 4 AOUT 1944 VANNES 56000 VANNES FRANCE | ||
| 10056036 | 791776461 @Company @Persons @UBO @INPI |
TARDY Yann DoB: 1971-12-05 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Adrienne Bolland 56890 Meucon FRANCE | ||
| 10056037 | 791776461 @Company @Persons @UBO @INPI |
TARDY Yann DoB: 1971-12-05 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Adrienne Bolland 56890 Meucon FRANCE | ||
| 10056074 | 440597243 @Company @Persons @UBO @INPI |
TARDY Yann DoB: 1971-12-05 PoB: 75115 PARIS XVe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Adrienne Bolland 56890 Meucon FRANCE | ||
| 10056075 | 440597243 @Company @Persons @UBO @INPI |
TARDY Yann DoB: 1971-12-05 PoB: 75115 PARIS XVe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Adrienne Bolland 56890 Meucon FRANCE | ||
| 11787707 | 503315194 @Company @Persons @UBO @INPI |
TARDY Axel DoB: 1971-10-12 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Neuve Sainte Catherine 13007 Marseille FRANCE | ||
| 13023335 | 800325037 @Company @Persons @UBO @INPI |
TARDY Cyril DoB: 1971-01-23 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis route de Valay 70140 Lieucourt FRANCE | ||
| 13023336 | 800325037 @Company @Persons @UBO @INPI |
TARDY Cyril DoB: 1971-01-23 PoB: 70279 Gray FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 bis route de Valay 70140 Lieucourt FRANCE |
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.