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 1954-04-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786974 509628350 @Company
@Persons
@UBO
@INPI
NIMSGERN Jean-Louis
DoB: 1954-04-11
PoB: 81033 Blaye-les-Mines (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Puech de Laborie 81160 Saint Juery France
1952057 509628012 @Company
@Persons
@UBO
@INPI
NIMSGERN Jean-Louis
DoB: 1954-04-11
PoB: 81033 Blaye-les-Mines (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Puech de Laborie 81160 Saint Juery France
2176457 509847505 @Company
@Persons
@UBO
@INPI
NIMSGERN Jean-Louis
DoB: 1954-04-11
PoB: 81033 Blaye-les-Mines (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Puech de Laborie 81160 Saint Juery France
2285629 513360396 @Company
@Persons
@UBO
@INPI
NIMSGERN Jean-Louis
DoB: 1954-04-11
PoB: 81033 Blaye-les-Mines (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Puech de Laborie 81160 Saint Juery France
2512813 512517459 @Company
@Persons
@UBO
@INPI
NIMSGERN Jean-Louis
DoB: 1954-04-11
PoB: 81033 Blaye-les-Mines (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Puech de Laborie 81160 Saint Juery France
2755322 481369916 @Company
@Persons
@UBO
@INPI
PUECH NOMDEDEU Christine
DoB: 1954-04-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MARAUSSAN CR 103 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755323 481369916 @Company
@Persons
@UBO
@INPI
PUECH NOMDEDEU Christine
DoB: 1954-04-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MARAUSSAN CR 103 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766699 394226187 @Company
@Persons
@UBO
@INPI
PUECH NOMDEDEU Christine
DoB: 1954-04-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural 103 route de Maraussan 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2766700 394226187 @Company
@Persons
@UBO
@INPI
PUECH NOMDEDEU Christine
DoB: 1954-04-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Rural 103 route de Maraussan 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3147286 389740804 @Company
@Persons
@UBO
@INPI
PUECH Francis René André
DoB: 1954-11-20
PoB: 30004 Aigues-Vives (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
200 Rue du 19 Mars 1962 30670 Aigues-Vives France
4390458 533271813 @Company
@Persons
@UBO
@INPI
NOYÉ Jean-Pierre, Marie, Albert
DoB: 1954-08-01
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech du Vent 12390 Escandolières FRANCE yes
@Cadastre
@Geotag
4390459 533271813 @Company
@Persons
@UBO
@INPI
NOYÉ Jean-Pierre, Marie, Albert
DoB: 1954-08-01
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech du Vent 12390 Escandolières FRANCE yes
@Cadastre
@Geotag
5912797 491127494 @Company
@Persons
@UBO
@INPI
PUECH Michel Robert
DoB: 1954-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de l'Europe 38120 Saint-Égrève France
7232141 393243928 @Company
@Persons
@UBO
@INPI
SAINT MARTIN PUECH Christine Marie Anne
DoB: 1954-05-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE HAUT BOIS 61320 LALACELLE FRANCE
7232142 393243928 @Company
@Persons
@UBO
@INPI
SAINT MARTIN PUECH Christine Marie Anne
DoB: 1954-05-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE HAUT BOIS 61320 LALACELLE FRANCE
12368345 530124544 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue BOISNADE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12368346 530124544 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue BOISNADE 75014 Paris 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.