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 1955-04-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089945 425039161 @Company
@Persons
@UBO
@INPI
PUECH Thierry
DoB: 1955-11-23
PoB: 75102 PARIS 2 02(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Pasteur 94130 Nogent-sur-Marne FRANCE
1165235 310188420 @Company
@Persons
@UBO
@INPI
PUECH Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Pasteur 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192856 391282597 @Company
@Persons
@UBO
@INPI
PUECH Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Pasteur 94130 Nogent-sur-Marne FRANCE
1861303 451904981 @Company
@Persons
@UBO
@INPI
PUECH THIERRY
DoB: 1955-11-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent-sur-Marne France
1861304 451904981 @Company
@Persons
@UBO
@INPI
Puech Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent-sur-Marne France
1861305 451904981 @Company
@Persons
@UBO
@INPI
Guillard Puech Sylvie
DoB: 1955-12-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent-sur-Marne France
2127032 750539124 @Company
@Persons
@UBO
@INPI
Puech Yves
DoB: 1955-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
2127033 750539124 @Company
@Persons
@UBO
@INPI
Puech Yves
DoB: 1955-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mission Marchand 75016 Paris France yes
@Cadastre
@Geotag
2377415 478041148 @Company
@Persons
@UBO
@INPI
Puech Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent Sur Marne France
2738413 495210734 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1955-06-16
PoB: 34031 BESSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 LE PUECH MEJA 34550 BESSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153754 389564881 @Company
@Persons
@UBO
@INPI
ANDREO Jean-Pierre
DoB: 1955-01-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PUECH LONG ROUTE DE SAINT JULIEN 30520 Saint-Martin-de-Valgalgues France
3713445 348464538 @Company
@Persons
@UBO
@INPI
JAMES Serge
DoB: 1955-06-14
PoB: CONAKRY (GUINEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 RUE PUECH BOUTONNET 34000 MONTPELLIER FRANCE
4353205 452061740 @Company
@Persons
@UBO
@INPI
GINESTE Christian Pierre Jean-Marie
DoB: 1955-07-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Puech d'Arques" 12290 Arques FRANCE
4353206 452061740 @Company
@Persons
@UBO
@INPI
GINESTE Christian Pierre Jean-Marie
DoB: 1955-07-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Puech d'Arques" 12290 Arques FRANCE
4353207 452061740 @Company
@Persons
@UBO
@INPI
GREGOIRE GINESTE Joëlle
DoB: 1955-11-18
PoB: Hussein dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Puech d'Arques" 12290 Arques FRANCE
4353208 452061740 @Company
@Persons
@UBO
@INPI
GREGOIRE GINESTE Joëlle
DoB: 1955-11-18
PoB: Hussein dey ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Puech d'Arques" 12290 Arques FRANCE
4366016 488798844 @Company
@Persons
@UBO
@INPI
VERDU Claude Jean-Pierre
DoB: 1955-12-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE LAUMET 12630 MONTROZIER FRANCE
4366017 488798844 @Company
@Persons
@UBO
@INPI
VERDU Claude Jean-Pierre
DoB: 1955-12-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUECH DE LAUMET 12630 MONTROZIER FRANCE
4374923 343850582 @Company
@Persons
@UBO
@INPI
MIGAYROU Jean-Louis Clement
DoB: 1955-04-27
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE PUECH CAPEL 12640 RIVIERE SUR TARN FRANCE yes
@Cadastre
@Geotag
4392030 439024589 @Company
@Persons
@UBO
@INPI
FABAS FRAYSINET Ghislaine Marie Louise Jacqueline
DoB: 1955-11-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH CANI 12480 BROQUIES FRANCE yes
@Cadastre
@Geotag
4393721 398060368 @Company
@Persons
@UBO
@INPI
FABAS FRAYSSINET Ghislaine
DoB: 1955-11-03
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH CANI BROQUIES 12480 BROQUIES FRANCE
4775706 393597737 @Company
@Persons
@UBO
@INPI
PUECH Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Pasteur 94130 Nogent-sur-Marne FRANCE
4781080 439099896 @Company
@Persons
@UBO
@INPI
MAMOUNI Abdelghani
DoB: 1955-01-01
PoB: OULED SIDI ALI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Gsabriel Puech 93700 Drancy FRANCE yes
@Cadastre
@Geotag
5820752 380667246 @Company
@Persons
@UBO
@INPI
FLACH PUECH Geneviève Marie Elisabeth
DoB: 1955-01-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71250 Taizé France yes
@Cadastre
@Geotag
5820755 380667246 @Company
@Persons
@UBO
@INPI
FLACH PUECH Geneviève Marie Elisabeth
DoB: 1955-01-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71250 Taizé France yes
@Cadastre
@Geotag
7400619 399607514 @Company
@Persons
@UBO
@INPI
PUECH Martine Paule Aimee
DoB: 1955-08-24
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GEORGES BIZET 34470 PEROLS FRANCE
7442301 538178757 @Company
@Persons
@UBO
@INPI
DORANCE Thierry Gilles François
DoB: 1955-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Petit Puech 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7442302 538178757 @Company
@Persons
@UBO
@INPI
DORANCE Thierry Gilles François
DoB: 1955-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Petit Puech 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7808732 334723343 @Company
@Persons
@UBO
@INPI
PUECH Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PASTEUR 94130 Nogent-sur-Marne FRANCE
8229420 442552923 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEES
DoB: 383354594
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue du Languedoc 31000 Toulouse France yes
@Cadastre
@Geotag
12618629 337829030 @Company
@Persons
@UBO
@INPI
PUECH Patrick
DoB: 1955-05-27
PoB: A LE PERREUX S/MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE LA PREVOYANCE VINCENNES 94300 VINCENNES FRANCE
13031813 400438339 @Company
@Persons
@UBO
@INPI
BOUDOU Marc Marie Antoine
DoB: 1955-01-05
PoB: CARMAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PUECH HAUT" 81990 CARLUS FRANCE
13049692 341966489 @Company
@Persons
@UBO
@INPI
PUECH FOURNIER Anne-Marie, Pascale
DoB: 1955-04-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Président Kennedy 81000 Albi FRANCE
13049693 341966489 @Company
@Persons
@UBO
@INPI
PUECH FOURNIER Anne-Marie, Pascale
DoB: 1955-04-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Président Kennedy 81000 Albi 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.