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 DARD 1955-02-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2039986 344092093 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 Plats (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1369 avenue Sadi Carnot 7500 Guilherand-Granges France
6394191 801143348 @Company
@Persons
@UBO
@INPI
DARD Joël Marie Gustave
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
6407086 814009833 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
6493565 414266023 @Company
@Persons
@UBO
@INPI
JARROUSSIE Alain
DoB: 1955-02-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Paul Broca 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6535012 451894406 @Company
@Persons
@UBO
@INPI
LAFOND Guy
DoB: 1955-10-15
PoB: SARRBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU SOUS LIEUTENANT TUPIN 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
8922125 488710419 @Company
@Persons
@UBO
@INPI
FONTAINE Jean
DoB: 1955-09-28
PoB: 35296 Saint-Médard-sur-Ille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5c rue du Bignon 35000 Rennes FRANCE
10259418 500532783 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: PLATS (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Montée ADOLPHE HUGUES 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259419 500532783 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: PLATS (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée ADOLPHE HUGUES 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272333 499536076 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: PLATS (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE
10272334 499536076 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: PLATS (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE
10280335 379388440 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280336 379388440 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284646 349788182 @Company
@Persons
@UBO
@INPI
DARD Joël Marie Gustave
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306672 422309369 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Montée ADOLPHE HUGUES 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306674 422309369 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée ADOLPHE HUGUES 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689970 531826295 @Company
@Persons
@UBO
@INPI
DARD Joël
DoB: 1955-02-15
PoB: 07177 PLATS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11505234 814409942 @Company
@Persons
@UBO
@INPI
DARD Joel, Marie, Gustave
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville 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.