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 DARDE-PAVARD 1963-06-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084802 318732625 @Company
@Persons
@UBO
@INPI
DARDE PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Boulevard AUGUSTE BLANQUI 75013 Paris FRANCE
1727903 443535430 @Company
@Persons
@UBO
@INPI
DARDE-PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 boulevard Auguste Blanqui 75013 Paris France
1752607 529300600 @Company
@Persons
@UBO
@INPI
Darde Pavard Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
1906147 434516142 @Company
@Persons
@UBO
@INPI
PAVARD DARDE SOPHIE
DoB: 1963-06-15
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Auguste Blanqui 75013 Paris France
1971242 818085433 @Company
@Persons
@UBO
@INPI
Darde Pavard Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
2044209 802267104 @Company
@Persons
@UBO
@INPI
Darde Pavard Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
2083427 352757074 @Company
@Persons
@UBO
@INPI
Darde Pavard Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
2121228 508049574 @Company
@Persons
@UBO
@INPI
PAVARD DARDE Sophie
DoB: 1963-06-15
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
2138700 398846535 @Company
@Persons
@UBO
@INPI
Pavard Darde Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatrice 75013 Paris France
2370613 612028357 @Company
@Persons
@UBO
@INPI
DARDE-PAVARD SOPHIE
DoB: 1963-06-15
PoB: BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 boulevard Auguste Blanqui 75013 Paris France
2404069 433196888 @Company
@Persons
@UBO
@INPI
Darde Pavard Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
2472598 518605209 @Company
@Persons
@UBO
@INPI
Pavard Darde Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
2948306 504804626 @Company
@Persons
@UBO
@INPI
DARDE DARDE PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris 13 FRANCE
6091897 793199167 @Company
@Persons
@UBO
@INPI
DARDE-PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
6604934 706480209 @Company
@Persons
@UBO
@INPI
DARDE PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Primatice 75013 Paris FRANCE
12351754 509579066 @Company
@Persons
@UBO
@INPI
DARDE PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Primatice 75013 Paris FRANCE
12414242 552015570 @Company
@Persons
@UBO
@INPI
PAVARD DARDE Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Primatice 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204093 515049351 @Company
@Persons
@UBO
@INPI
DARDE PAVARD Sophie
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Primatice 75013 Paris France
15660562 745851303 @Company
@Persons
@UBO
@INPI
PAVARD DARDE PAVARD Sophie, Denise, Suzanne
DoB: 1963-06-15
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Primatice 75013 Paris 13e Arrondissement 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.