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 NICOLAS found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132584 789676103 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France
655481 833015290 @Company
@Persons
@UBO
@INPI
TARDY-JOUBERT Nicolas
DoB: 1957-09-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pasteur Le Chesnay 78150 LE CHESNAY-ROCQUENCOURT  FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655482 833015290 @Company
@Persons
@UBO
@INPI
TARDY-JOUBERT Nicolas
DoB: 1957-09-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pasteur Le Chesnay 78150 LE CHESNAY-ROCQUENCOURT  FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727506 401251806 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France
734868 535340368 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France yes
@Cadastre
@Geotag
736907 789676103 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France
903226 343515870 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1980-03-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Bordas 66170 Néfiach France
1544868 804209112 @Company
@Persons
@UBO
@INPI
TARDY Nicolas, William
DoB: 1979-04-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PORT 95260 Mours FRANCE yes
@Cadastre
@Geotag
1546509 790635130 @Company
@Persons
@UBO
@INPI
TARDY Nicolas William
DoB: 1979-04-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marion - LE TILLET 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
1570342 815253000 @Company
@Persons
@UBO
@INPI
TARDY Nicolas William
DoB: 1979-04-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PORT 95260 Mours FRANCE yes
@Cadastre
@Geotag
1571070 521261875 @Company
@Persons
@UBO
@INPI
TARDY Nicolas William
DoB: 1979-04-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marion Le Tillet 60660 Cires-lès-Mello FRANCE
1630997 431847409 @Company
@Persons
@UBO
@INPI
TARDY Nicolas William
DoB: 1979-04-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES PEUPLIERS 95260 Mours FRANCE yes
@Cadastre
@Geotag
3097459 353188964 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1968-04-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place De la Principale 84000 Avignon France
5834600 789676103 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France
5842794 535340368 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France yes
@Cadastre
@Geotag
5890781 401251806 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France
5994330 793443292 @Company
@Persons
@UBO
@INPI
TARDY RAPHAEL JACQUES NICOLAS
DoB: 1979-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France
6017537 431272848 @Company
@Persons
@UBO
@INPI
TARDY RAPHAEL JACQUES NICOLAS
DoB: 1979-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France
6024363 513507335 @Company
@Persons
@UBO
@INPI
TARDY Raphaël Jacques Nicolas
DoB: 1979-06-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France
6053868 415395052 @Company
@Persons
@UBO
@INPI
TARDY Raphaël Jacques Nicolas
DoB: 1979-06-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France
6075778 532028867 @Company
@Persons
@UBO
@INPI
TARDY Raphaël Jacques Nicolas
DoB: 1979-06-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040561 491349981 @Company
@Persons
@UBO
@INPI
TARDY Raphaël Jacques Nicolas
DoB: 1979-06-25
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042835 395052749 @Company
@Persons
@UBO
@INPI
TARDY Raphaël Jacques Nicolas
DoB: 1979-06-25
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
10903248 790265755 @Company
@Persons
@UBO
@INPI
TARDY Julien Nicolas Christian
DoB: 1977-08-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 route de l'Ecole Nattages 1300 Parves et Nattages FRANCE
11282318 803608405 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1973-06-13
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Notre Dame Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11623205 489311753 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1981-06-03
PoB: SAINTE COLOMBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Berthoir" 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623207 489311753 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1981-06-03
PoB: SAINTE COLOMBE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"le Berthoir" 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494628 401251806 @Company
@Persons
@UBO
@INPI
TARDY Nicolas Hervé
DoB: 1982-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de la Côte 38320 Herbeys France
14763007 353188964 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1968-04-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Route de Tavel 30131 Pujaut France
14763008 353188964 @Company
@Persons
@UBO
@INPI
TARDY Nicolas
DoB: 1968-04-26
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Route de Tavel 30131 Pujaut France
15750496 327047874 @Company
@Persons
@UBO
@INPI
TARDY TARDY-BERGER Nicolas Laurent Eric
DoB: 1976-11-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Blériot 38100 Grenoble 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.