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 POYET SYLVIE DUBOUIS found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786970 509628350 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont de la Loire France
1952053 509628012 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont de la Loire France
2176453 509847505 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont de la Loire France
2285625 513360396 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont de la Loire France
2512809 512517459 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont de la Loire France
3246734 329244156 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire France
3246736 329244156 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire France
3252163 483370045 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire France yes
@Cadastre
@Geotag
3252164 483370045 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire France yes
@Cadastre
@Geotag
4828312 411099385 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES QUATRE VENTS 42670 Belmont-de-la-Loire France yes
@Cadastre
@Geotag
8347341 445134471 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8347342 445134471 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8351514 538053745 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8351515 538053745 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8351516 538053745 @Company
@Persons
@UBO
@INPI
DUBOUIS INVESTISSEMENTS
DoB: 449348432
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8352722 524819851 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352723 524819851 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352724 524819851 @Company
@Persons
@UBO
@INPI
DUBOUIS INVESTISSEMENTS
DoB: 449348432
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354529 431477777 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE
8355442 445127509 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8355443 445127509 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8355523 398959288 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE
8355524 398959288 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE
8355551 445127590 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8355552 445127590 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
8355780 511589574 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355781 511589574 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355782 511589574 @Company
@Persons
@UBO
@INPI
DUBOUIS INVESTISSEMENTS
DoB: 449348432
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365452 449348432 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 42670 Belmont-de-la-Loire FRANCE
13578512 411099385 @Company
@Persons
@UBO
@INPI
POYET DUBOUIS Sylvie
DoB: 1966-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Quatre Vents 42670 Belmont-de-la-Loire 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.