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 PUECH 1952-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354740 402435846 @Company
@Persons
@UBO
@INPI
SALVADO Antoine Neto
DoB: 1952-07-12
PoB: Peroviseu (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Fau 81130 Cagnac-les-Mines FRANCE
800360 534223987 @Company
@Persons
@UBO
@INPI
FOUGEROLLES Didier Jean
DoB: 1952-01-05
PoB: Afourer Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Puech d'Anduze 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800908 753029321 @Company
@Persons
@UBO
@INPI
FOUGEROLLES Didier Jean
DoB: 1952-01-05
PoB: Afoufer Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Puech d'Anduze 30610 Sauve France
3063313 534223987 @Company
@Persons
@UBO
@INPI
FOUGEROLLES Didier Jean
DoB: 1952-01-05
PoB: Afourer Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Puech d'Anduze 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100128 753029321 @Company
@Persons
@UBO
@INPI
FOUGEROLLES Didier Jean
DoB: 1952-01-05
PoB: Afoufer Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Puech d'Anduze 30610 Sauve France
4358063 448132597 @Company
@Persons
@UBO
@INPI
PONS PUECH Marinette
DoB: 1952-05-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Terrisse 12210 Argences en Aubrac FRANCE
4378735 423409671 @Company
@Persons
@UBO
@INPI
VIGUIE Jean-Marie Raymond
DoB: 1952-05-11
PoB: 12181 PEYRUSSE LE ROC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Puech Molinie 12220 Peyrusse-le-Roc FRANCE yes
@Cadastre
@Geotag
4386263 381214402 @Company
@Persons
@UBO
@INPI
GALTIER Didier Yvan
DoB: 1952-06-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puech 12640 La cresse FRANCE yes
@Cadastre
@Geotag
4386264 381214402 @Company
@Persons
@UBO
@INPI
GALTIER Didier Yvan
DoB: 1952-06-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Puech 12640 La cresse FRANCE yes
@Cadastre
@Geotag
4807069 488463720 @Company
@Persons
@UBO
@INPI
PUECH Yves
DoB: 1952-03-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Camille Groult 94400 Vitry-sur-Seine FRANCE
8528289 534223987 @Company
@Persons
@UBO
@INPI
FOUGEROLLE Didier
DoB: 1952-01-05
PoB: Afourer Beni-Mellal MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Puech d'Anduze 30610 Sauve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342157 442148235 @Company
@Persons
@UBO
@INPI
AMEN Christian Marie Gerard
DoB: 1952-09-20
PoB: 81239 ST AMANS VALTORET FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Puech de Bardou 81100 Castres FRANCE yes
@Cadastre
@Geotag
10229046 489576991 @Company
@Persons
@UBO
@INPI
PUECH Louis Antoine Julien
DoB: 1952-05-12
PoB: 15117 Marcolès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Labrunie Haute 15220 Vitrac France yes
@Cadastre
@Geotag
10229047 489576991 @Company
@Persons
@UBO
@INPI
PUECH Louis Antoine Julien
DoB: 1952-05-12
PoB: 15117 Marcolès (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labrunie Haute 15220 Vitrac France yes
@Cadastre
@Geotag
13035140 402435846 @Company
@Persons
@UBO
@INPI
SALVADO Antoine Neto
DoB: 1952-07-12
PoB: PEROVISEU (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH FAU 81130 CAGNAC LES MINES FRANCE
13040528 344998976 @Company
@Persons
@UBO
@INPI
SANS Nicole
DoB: 1952-12-26
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PUECH" CAHUZAC SUR VERE 81140 CASTELNAU DE MONTMIRAIL FRANCE
13043884 353996234 @Company
@Persons
@UBO
@INPI
SAUNAL Dominique Georges Jean-Marie
DoB: 1952-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Puech de la Borie 81160 Saint-Juéry FRANCE
13043885 353996234 @Company
@Persons
@UBO
@INPI
SAUNAL Dominique Georges Jean-Marie
DoB: 1952-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Puech de la Borie 81160 Saint-Juéry FRANCE
13046003 352868004 @Company
@Persons
@UBO
@INPI
SAUNAL Dominique Georges Jean
DoB: 1952-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Puech de la Borie 81160 Saint-Juéry FRANCE
13046004 352868004 @Company
@Persons
@UBO
@INPI
SAUNAL Dominique Georges Jean
DoB: 1952-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Puech de la Borie 81160 Saint-Juéry FRANCE
15897289 489576991 @Company
@Persons
@UBO
@INPI
PUECH Louis Antoine Julien
DoB: 1952-05-12
PoB: 15117 Marcolès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Labrunie Haute 15220 Vitrac 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.