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 DUBANCHET found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11677386 801525445 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de la Presse le Millénium 42000 Saint-Étienne FRANCE
11678194 352877609 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de la Presse le Millénium 42000 Saint-Étienne FRANCE
11679672 624500781 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de la Presse le Millénium 42000 Saint-Étienne FRANCE
13557649 312285323 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
13559355 513438523 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
13659512 430401737 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse 42000 Saint-Étienne France
13669760 312285323 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
14701094 388785305 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
14701388 400903795 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
14701484 407910819 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14702313 452112923 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
15417026 444272892 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millenium 42000 Saint-Étienne France
15653624 316186295 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15655426 592045082 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15656074 818604167 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
15922310 890303803 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
15922314 890812407 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
16007232 327641346 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Millénium 1 Rue de la Presse 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
16060998 316186295 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16061480 400903795 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
16108343 584500581 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millénium 42000 Saint-Étienne France
16177937 444272892 @Company
@Persons
@UBO
@INPI
RONZE DUBANCHET AUDIT
DoB: 751099813
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue De la Presse Le Millenium 42000 Saint-Étienne 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.