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 1960-05-23 found 12 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
2752927 430272062 @Company
@Persons
@UBO
@INPI
LUCAS Joseph
DoB: 1960-06-26
PoB: 34225 Puisserguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Puech 34370 Creissan FRANCE yes
@Cadastre
@Geotag
4394692 483308342 @Company
@Persons
@UBO
@INPI
PEYRAC Christophe Henry
DoB: 1960-10-23
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN PUECH DUFOUR 34600 BEDARIEUX FRANCE
4394693 483308342 @Company
@Persons
@UBO
@INPI
PEYRAC Christophe Henry
DoB: 1960-10-23
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN PUECH DUFOUR 34600 BEDARIEUX FRANCE
7243994 810253039 @Company
@Persons
@UBO
@INPI
PUECH Alain Jacques Claude
DoB: 1960-03-23
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lafayette 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
7243995 810253039 @Company
@Persons
@UBO
@INPI
PUECH Alain Jacques Claude
DoB: 1960-03-23
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Lafayette 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
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
10226685 534865373 @Company
@Persons
@UBO
@INPI
DELCHER CAPUT Denise Marinette
DoB: 1960-06-15
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le puech 15250 Crandelles 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
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
13049695 341966489 @Company
@Persons
@UBO
@INPI
PUECH Christian, Jean-Marie
DoB: 1960-05-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marcel Pagnol 81000 Albi 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

 

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.