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 1958-08-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2730362 753016856 @Company
@Persons
@UBO
@INPI
ANDRE Georges
DoB: 1958-10-29
PoB: 34009 Alignan-du-Vent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Puech Troupan 34290 Alignan-du-Vent FRANCE
3111518 392760591 @Company
@Persons
@UBO
@INPI
PUECH Philippe
DoB: 1958-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Avenue ROBERT JOLY 30620 Uchaud France
3111519 392760591 @Company
@Persons
@UBO
@INPI
PUECH Philippe
DoB: 1958-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue ROBERT JOLY 30620 Uchaud France
4365695 504408246 @Company
@Persons
@UBO
@INPI
PRUNIERE BOUYSSOU Monique, Marie-Jeanne
DoB: 1958-03-09
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Denys Puech 12000 Rodez FRANCE
4365696 504408246 @Company
@Persons
@UBO
@INPI
PRUNIERE BOUYSSOU Monique, Marie-Jeanne
DoB: 1958-03-09
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Denys Puech 12000 Rodez FRANCE
4400400 329020960 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Pierre Louis-Marie René
DoB: 1958-06-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Richard 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
4400401 329020960 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Pierre Louis-Marie René
DoB: 1958-06-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech Richard 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
5451601 808364913 @Company
@Persons
@UBO
@INPI
MAGES Bernard
DoB: 1958-08-12
PoB: 82088 Laguépie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Puech Mignon 82250 Laguépie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376500 520971987 @Company
@Persons
@UBO
@INPI
ACHOURI Abdelaziz
DoB: 1958-08-28
PoB: Matmata ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PUECH MERLE LES POUSSES 34570 Montarnaud FRANCE
7385442 793603556 @Company
@Persons
@UBO
@INPI
PUECH Pierre-Luc
DoB: 1958-08-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Rivière 34990 Juvignac FRANCE
7385443 793603556 @Company
@Persons
@UBO
@INPI
PUECH Pierre-Luc
DoB: 1958-08-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Rivière 34990 Juvignac FRANCE
7387158 519571079 @Company
@Persons
@UBO
@INPI
ACHOURI Abdelaziz
DoB: 1958-08-28
PoB: matmata TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 rue les pouses lieudit puech merle 34570 Montarnaud FRANCE
7404384 483626461 @Company
@Persons
@UBO
@INPI
PUECH Pierre Luc
DoB: 1958-08-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Rivière 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7420206 408464931 @Company
@Persons
@UBO
@INPI
PUECH Pierre-Luc
DoB: 1958-08-04
PoB: ARRAS (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC D'ACTIVITE LOU RECANTOU 11, RUE BONNIER DE LA MOSSON 34990 JUVIGNAC FRANCE
7468592 481743904 @Company
@Persons
@UBO
@INPI
STREBLER Michel, Henri, Marcel
DoB: 1958-08-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Montels l'Eglise 29 ZAC du Puech Radier 34970 Lattes FRANCE
7474013 432367571 @Company
@Persons
@UBO
@INPI
PUECH Pierre-Luc
DoB: 1958-08-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA RIVIERE 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481228 477585806 @Company
@Persons
@UBO
@INPI
STREBLER Michel Henri Marcel
DoB: 1958-08-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 ZAC du Puech Radier rue Montels l'Eglise 34970 Lattes FRANCE yes
@Cadastre
@Geotag
8161410 422682484 @Company
@Persons
@UBO
@INPI
DAURES PUECH Elisabeth
DoB: 1958-07-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue CAMERIL 12000 Rodez France
9329881 383935368 @Company
@Persons
@UBO
@INPI
CAPARROS CABAUSSEL Françoise
DoB: 1958-08-28
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Puech Mecho 81390 Briatexte FRANCE
10211436 415208222 @Company
@Persons
@UBO
@INPI
PUECH Alain Justin Maurice
DoB: 1958-08-05
PoB: 15087 Lacapelle-del-Fraisse (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15120 Lacapelle-del-Fraisse France
12276075 799961966 @Company
@Persons
@UBO
@INPI
PUECH BRUGUIERE Véronique
DoB: 1958-02-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES TALUS 92500 Rueil-Malmaison FRANCE
12695838 493383061 @Company
@Persons
@UBO
@INPI
PUECH Christiane Elisabeth
DoB: 1958-05-19
PoB: 48061 FLORAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mimente 6 4 rue Saint Ilpide 48000 MENDE FRANCE
13044301 330942244 @Company
@Persons
@UBO
@INPI
PUJOL PUECH Marie-Bernadette Aline
DoB: 1958-08-03
PoB: 81096 Le fraysse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Estaroussit 81430 Le Fraysse FRANCE
13048342 409722634 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles, Louis, Henri
DoB: 1958-08-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Puech Armand 81150 Castelnau-de-Lévis FRANCE yes
@Cadastre
@Geotag
13048343 409722634 @Company
@Persons
@UBO
@INPI
CROS Jean-Charles, Louis, Henri
DoB: 1958-08-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Puech Armand 81150 Castelnau-de-Lévis FRANCE yes
@Cadastre
@Geotag
13517444 483626461 @Company
@Persons
@UBO
@INPI
PUECH Pierre Luc
DoB: 1958-08-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Rivière 34990 Juvignac 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.