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 1954-06-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355084 444953830 @Company
@Persons
@UBO
@INPI
PUECH Christian André
DoB: 1954-10-28
PoB: 81186 Moularès FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Métairie Neuve 81190 Moularès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696391 538016692 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Boissonnade 75014 Paris FRANCE
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
1905718 800121642 @Company
@Persons
@UBO
@INPI
Collignon Puech sylvie
DoB: 1954-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
1905719 800121642 @Company
@Persons
@UBO
@INPI
Collignon Puech sylvie
DoB: 1954-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
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
2127034 750539124 @Company
@Persons
@UBO
@INPI
Collignon Puech Sylvie
DoB: 1954-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
2127035 750539124 @Company
@Persons
@UBO
@INPI
Collignon Puech Sylvie
DoB: 1954-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
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
2356180 483734737 @Company
@Persons
@UBO
@INPI
PUECH MICHEL
DoB: 1954-12-02
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Boissonnade 75014 Paris France yes
@Cadastre
@Geotag
2356181 483734737 @Company
@Persons
@UBO
@INPI
PUECH MICHEL
DoB: 1954-12-02
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Boissonnade 75014 Paris France yes
@Cadastre
@Geotag
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
2714171 482977097 @Company
@Persons
@UBO
@INPI
SELLES Claude
DoB: 1954-03-27
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE LE PUECH RN 112 34420 PORTIRAGNES FRANCE
2731630 399054345 @Company
@Persons
@UBO
@INPI
GAY Marc
DoB: 1954-12-06
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PUECH TROUPAN 34290 ALIGNAN DU VENT FRANCE yes
@Cadastre
@Geotag
2731631 399054345 @Company
@Persons
@UBO
@INPI
GAY Marc
DoB: 1954-12-06
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 PUECH TROUPAN 34290 ALIGNAN DU VENT FRANCE yes
@Cadastre
@Geotag
2732245 339937278 @Company
@Persons
@UBO
@INPI
PUECH Armand
DoB: 1954-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Carrierasse 34310 Montady FRANCE yes
@Cadastre
@Geotag
2732246 339937278 @Company
@Persons
@UBO
@INPI
PUECH Armand
DoB: 1954-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Carrierasse 34310 Montady FRANCE yes
@Cadastre
@Geotag
3072461 488209933 @Company
@Persons
@UBO
@INPI
PUECH Jacques Charles
DoB: 1954-06-04
PoB: 30108 L'Estréchure (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue de la Somme 33700 Mérignac France yes
@Cadastre
@Geotag
3383582 423349554 @Company
@Persons
@UBO
@INPI
HUGOUNENC Leon Hubert Pierre
DoB: 1954-11-08
PoB: 34220 Le Puech FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard GAMBETTA 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940241 810381251 @Company
@Persons
@UBO
@INPI
POUKENS PUECH Martine
DoB: 1954-07-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Solférino 6220 Vallauris FRANCE
3940242 810381251 @Company
@Persons
@UBO
@INPI
POUKENS PUECH Martine
DoB: 1954-07-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Solférino 6220 Vallauris FRANCE
4380342 820781565 @Company
@Persons
@UBO
@INPI
FALGUIERES DELCROS Roselyne, Jeanne-Marie
DoB: 1954-06-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puech Guilhem Centre Urbain 12510 Olemps FRANCE
4400013 440623387 @Company
@Persons
@UBO
@INPI
VIEILLEDENT Michel Roger Marie Emile
DoB: 1954-06-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU PUECH DEL FAU 12310 LAISSAC FRANCE
4962886 487614273 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Boissonade 75014 Paris France
4986904 485049811 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Boissonade 75014 Paris France
5077923 485050140 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Boissonade 75014 Paris France
5096179 490148897 @Company
@Persons
@UBO
@INPI
PUECH Michel
DoB: 1954-12-02
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Boissonade 75014 Paris France
7480146 393790753 @Company
@Persons
@UBO
@INPI
BOUSQUET Lucienne Marie-Louise
DoB: 1954-06-11
PoB: VILLEFRANCHE DE ROUERGUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 COUR EUGENE SUE BT B5 RESIDENCE LE PUECH D'ARGENT 34070 MONTPELLIER FRANCE
8294469 790434013 @Company
@Persons
@UBO
@INPI
PUECH Chantal
DoB: 1954-12-12
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Beau Soleil 31500 Toulouse France
13044349 809389398 @Company
@Persons
@UBO
@INPI
PUECH Christian, André
DoB: 1954-10-28
PoB: 81186 Moularès FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Métairie Neuve 81190 Moularès FRANCE
13044350 809389398 @Company
@Persons
@UBO
@INPI
PUECH Christian, André
DoB: 1954-10-28
PoB: 81186 Moularès FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Métairie Neuve 81190 Moularès FRANCE
13936448 525276622 @Company
@Persons
@UBO
@INPI
NIMSGERN Jean Louis
DoB: 1954-04-11
PoB: 81033 Blaye-les-Mines (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Puech de Laborie 81160 Saint-Juéry 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.