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 439290792 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176501 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bruno
DoB: 1950-03-12
PoB: 02720 Sissonne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Uranie 83100 Toulon France
176502 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bruno
DoB: 1950-03-12
PoB: 02720 Sissonne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Uranie 83100 Toulon France
176503 439290792 @Company
@Persons
@UBO
@INPI
PUECH Marc
DoB: 1943-05-29
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fabrique 33410 Béguey France
176504 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bernard
DoB: 1930-06-14
PoB: 08089 Buzancy (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1057 Route de Castellane 84120 Pertuis France
176505 439290792 @Company
@Persons
@UBO
@INPI
PUECH MARTIN Marie-Clotilde
DoB: 1939-10-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 BoulevardPont 83130 La Garde France
176506 439290792 @Company
@Persons
@UBO
@INPI
PUECH Noel
DoB: 1948-01-02
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue Désiré Monnier 39210 Plainoiseau France
176507 439290792 @Company
@Persons
@UBO
@INPI
WORBE Thierry
DoB: 1956-05-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
778 Rue de Grignon 78450 Chavenay France
176508 439290792 @Company
@Persons
@UBO
@INPI
WORBE FACQUE Marie-Christine
DoB: 1957-09-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Sentier De l'Abbé Suger 92420 Vaucresson France
176509 439290792 @Company
@Persons
@UBO
@INPI
WORBE Laurent
DoB: 1959-01-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Temple 75003 Paris France
176510 439290792 @Company
@Persons
@UBO
@INPI
WORBE Denis
DoB: 1964-01-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Parmentier 92200 Neuilly-sur-Seine France
3504092 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bruno
DoB: 1950-03-12
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Uranie 83100 Toulon FRANCE
3504093 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bruno
DoB: 1950-03-12
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Uranie 83100 Toulon FRANCE
3504094 439290792 @Company
@Persons
@UBO
@INPI
PUECH Marc
DoB: 1943-05-29
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fabrique 33410 Béguey FRANCE
3504095 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bernard
DoB: 1930-06-14
PoB: 08089 Buzancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1057 Route de Castellane 84120 Pertuis FRANCE
3504096 439290792 @Company
@Persons
@UBO
@INPI
PUECH Rémy
DoB: 1935-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Boulevard E.V. Pont 83130 La Garde FRANCE
3504097 439290792 @Company
@Persons
@UBO
@INPI
PUECH MARTIN Marie-Clotilde
DoB: 1939-10-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Boulevard E.V. Pont 83130 La Garde FRANCE
3504098 439290792 @Company
@Persons
@UBO
@INPI
PUECH Noel
DoB: 1948-01-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue Désiré Monnier 39210 Plainoiseau FRANCE
3504099 439290792 @Company
@Persons
@UBO
@INPI
PUECH WORBE Mireille
DoB: 1932-06-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Coutureau 92210 Saint-Cloud FRANCE
13594123 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bruno
DoB: 1950-03-12
PoB: 02720 Sissonne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Uranie 83100 Toulon France
13594124 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bruno
DoB: 1950-03-12
PoB: 02720 Sissonne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Uranie 83100 Toulon France
13594125 439290792 @Company
@Persons
@UBO
@INPI
MARTIN Marie Pierre
DoB: 1970-01-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue des Oeillets Clos Marie 83220 Le Pradet France
13594126 439290792 @Company
@Persons
@UBO
@INPI
PUECH Marc
DoB: 1943-05-29
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fabrique 33410 Béguey France
13594127 439290792 @Company
@Persons
@UBO
@INPI
PUECH Bernard
DoB: 1930-06-14
PoB: 08089 Buzancy (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1057 Route de Castellane 84120 Pertuis France
13594128 439290792 @Company
@Persons
@UBO
@INPI
PUECH MARTIN Marie-Clotilde
DoB: 1939-10-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 BoulevardPont 83130 La Garde France
13594129 439290792 @Company
@Persons
@UBO
@INPI
PUECH Noel
DoB: 1948-01-02
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue Désiré Monnier 39210 Plainoiseau France
13594130 439290792 @Company
@Persons
@UBO
@INPI
WORBE Thierry
DoB: 1956-05-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
778 Rue de Grignon 78450 Chavenay France
13594131 439290792 @Company
@Persons
@UBO
@INPI
WORBE FACQUE Marie-Christine
DoB: 1957-09-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Sentier De l'Abbé Suger 92420 Vaucresson France
13594132 439290792 @Company
@Persons
@UBO
@INPI
WORBE Laurent
DoB: 1959-01-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Temple 75003 Paris France
13594133 439290792 @Company
@Persons
@UBO
@INPI
WORBE Denis
DoB: 1964-01-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Parmentier 92200 Neuilly-sur-Seine 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.