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 1960-04-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100646 493832968 @Company
@Persons
@UBO
@INPI
NOYER Sylvain
DoB: 1960-04-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue du Puech 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
2722616 776071730 @Company
@Persons
@UBO
@INPI
MAILHAU Jean Claude
DoB: 1960-07-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PUECH DE SAINT PAUL PUISSERGUIER 34620 PUISSERGUIER FRANCE
3058307 378529861 @Company
@Persons
@UBO
@INPI
CHAY Jean Pierre
DoB: 1960-03-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Puech du Teil 30000 Nîmes France
3842543 384378527 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle
DoB: 1960-04-07
PoB: Perregaux Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Impasse PAUL VALERY 66250 Saint-Laurent-de-la-Salanque France
3856189 428923015 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle Ginette
DoB: 1960-04-07
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863023 793957838 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle Ginette
DoB: 1960-04-07
PoB: Perregaux Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France
4358573 505216242 @Company
@Persons
@UBO
@INPI
TERRAL Alain, Hippolyte, Eugène, Charles
DoB: 1960-08-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Saint-Amans 12450 Calmont FRANCE
4372648 395266687 @Company
@Persons
@UBO
@INPI
TEULIERES Thierry Regis Jean Jose
DoB: 1960-01-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH GUILHEM 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
4372649 395266687 @Company
@Persons
@UBO
@INPI
TEULIERES Thierry Regis Jean Jose
DoB: 1960-01-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUECH GUILHEM 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
4378750 749973392 @Company
@Persons
@UBO
@INPI
MALIE Régis, Jean-Marie, Jacky
DoB: 1960-05-07
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech Saint-Martin 12480 Brousse-le-Château FRANCE
4389947 341910149 @Company
@Persons
@UBO
@INPI
CHAUZY Christian Raymond Jean-Paul
DoB: 1960-07-04
PoB: Rodez 12
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Puech Février 12290 Ségur FRANCE
4712989 491070504 @Company
@Persons
@UBO
@INPI
LAMARCHE PUECH Sophie
DoB: 1960-05-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue de l'Eglise 77250 Villecerf FRANCE
7353255 494706419 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: El Ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels l'Eglise ZA du Puech Radier 34970 Lattes FRANCE
7362611 529131062 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: El Ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels l'Eglise ZAC du Puech Radier 34970 Lattes FRANCE
7375773 539600155 @Company
@Persons
@UBO
@INPI
PEREZ Chistian
DoB: 1960-01-19
PoB: El Ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels l'Eglise ZAC du Puech Radier 34970 Lattes FRANCE
7443002 432747541 @Company
@Persons
@UBO
@INPI
PEREZ Chistian
DoB: 1960-01-19
PoB: El Ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels l'Eglise ZAC du Puech Radier 34970 Lattes FRANCE
7447868 479620544 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: EL ANCOR ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE MONTELS L'EGLISE ZA PUECH RADIER 34970 LATTES FRANCE
7478315 497807453 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: el ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels Eglise ZA du Puech Radier 34970 Lattes FRANCE
10223785 443416946 @Company
@Persons
@UBO
@INPI
BOISSET Pierre
DoB: 1960-12-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puech Bas 15130 Sansac-de-Marmiesse France
10226362 818198673 @Company
@Persons
@UBO
@INPI
BOISSET Pierre
DoB: 1960-12-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lieu-dit Puech Bas 15130 Sansac-de-Marmiesse France
10588391 539502344 @Company
@Persons
@UBO
@INPI
LAFONT Françoise Huguette
DoB: 1960-11-21
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puech Haut 12390 Mayran France yes
@Cadastre
@Geotag
10611552 823446349 @Company
@Persons
@UBO
@INPI
CHERUY Frédéric Albert Auguste
DoB: 1960-03-03
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Le puech 7140 Chambonas France
11455458 793710468 @Company
@Persons
@UBO
@INPI
PALY PUECH Marie-Christine, Jacqueline
DoB: 1960-07-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de l'Alba 46400 Saint-Vincent Dû pendit FRANCE
11455459 793710468 @Company
@Persons
@UBO
@INPI
PALY PUECH Marie-Christine, Jacqueline
DoB: 1960-07-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de l'Alba 46400 Saint-Vincent Dû pendit FRANCE
12084429 424866499 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle
DoB: 1960-04-07
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Valery 66250 Saint-Laurent-de-la-Salanque FRANCE
12089507 412552200 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle
DoB: 1960-04-07
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE PAUL VALERY 66250 ST LAURENT DE LA SALANQUE FRANCE
12824932 493578728 @Company
@Persons
@UBO
@INPI
DELBANO DI CRESCENZO Véronique Marie
DoB: 1960-12-06
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE LOUIS HONORE PUECH 13500 MARTIGUES FRANCE
13328080 478922149 @Company
@Persons
@UBO
@INPI
GIGANON Patrick
DoB: 1960-07-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 80 BAT J1 PUECH CABRIER 30300 BEAUCAIRE FRANCE
15887517 793957838 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle Ginette
DoB: 1960-04-07
PoB: Perregaux Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque France
16147746 428923015 @Company
@Persons
@UBO
@INPI
PUECH FORMENTI Michelle Ginette
DoB: 1960-04-07
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Valery 66250 Saint-Laurent-de-la-Salanque 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.