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 1960-10-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782150 515304566 @Company
@Persons
@UBO
@INPI
VIEYRES Jean Paul
DoB: 1960-11-10
PoB: 15194 Saint-Julien-de-Toursac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Puech 15600 Saint-Julien-de-Toursac France yes
@Cadastre
@Geotag
782253 538064395 @Company
@Persons
@UBO
@INPI
VIEYRES Jean-Paul
DoB: 1960-11-10
PoB: 15194 Saint-Julien-de-Toursac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Puech 15600 Saint-Julien-de-Toursac France
833320 312682099 @Company
@Persons
@UBO
@INPI
PUECH Francis
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
834652 328339874 @Company
@Persons
@UBO
@INPI
PUECH ARIBAUD Fabienne
DoB: 1960-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Saint Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
846519 444670780 @Company
@Persons
@UBO
@INPI
PUECH Francis Louis Raymond
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France
1942263 823798582 @Company
@Persons
@UBO
@INPI
Puech Aribaud Fabienne Marie Jacqueline
DoB: 1960-10-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Saint-Germain 75005 Paris France
2010311 405049263 @Company
@Persons
@UBO
@INPI
Puech Aribaud Fabienne
DoB: 1960-10-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2010312 405049263 @Company
@Persons
@UBO
@INPI
Puech Aribaud Fabienne
DoB: 1960-10-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2601005 801576927 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: El Ancor Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Montels l'Église Puech Radier 34970 Lattes France yes
@Cadastre
@Geotag
8238656 445364003 @Company
@Persons
@UBO
@INPI
PUECH Francis
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France
8255974 444670780 @Company
@Persons
@UBO
@INPI
PUECH Francis Louis Raymond
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France
8319100 328339874 @Company
@Persons
@UBO
@INPI
PUECH ARIBAUD Fabienne
DoB: 1960-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Saint Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324266 312682099 @Company
@Persons
@UBO
@INPI
PUECH Francis
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221070 515304566 @Company
@Persons
@UBO
@INPI
VIEYRES Jean Paul
DoB: 1960-11-10
PoB: 15194 Saint-Julien-de-Toursac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Puech 15600 Saint-Julien-de-Toursac France yes
@Cadastre
@Geotag
10221527 538064395 @Company
@Persons
@UBO
@INPI
VIEYRES Jean-Paul
DoB: 1960-11-10
PoB: 15194 Saint-Julien-de-Toursac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Puech 15600 Saint-Julien-de-Toursac France
13053173 431629054 @Company
@Persons
@UBO
@INPI
PLAUDEIX Yves Jacques
DoB: 1960-10-11
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PUECH GAILLARD 81160 ST JUERY FRANCE
13466727 444670780 @Company
@Persons
@UBO
@INPI
PUECH Francis Louis Raymond
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France
14781141 312682099 @Company
@Persons
@UBO
@INPI
PUECH Francis
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784883 444670780 @Company
@Persons
@UBO
@INPI
PUECH Francis Louis Raymond
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Baudelaire 31130 Quint-Fonsegrives France
15422791 431629054 @Company
@Persons
@UBO
@INPI
PLAUDEIX Yves Jacques
DoB: 1960-10-11
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Puech Gaillard 81160 Saint-Juéry FRANCE
15732300 312682099 @Company
@Persons
@UBO
@INPI
PUECH Francis
DoB: 1960-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Genets 31780 Castelginest 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.