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 1966-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86269 333799419 @Company
@Persons
@UBO
@INPI
COURNEDE Roland, Henri, Gilbert
DoB: 1966-09-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Puech des Cayres 12260 Balaguier-d'Olt FRANCE
2261114 822279246 @Company
@Persons
@UBO
@INPI
Puech Thierry
DoB: 1966-10-29
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Amouriès 81200 Mazamet France
4355926 537892341 @Company
@Persons
@UBO
@INPI
PUECH Elian, Jean-Marc
DoB: 1966-09-09
PoB: 12183 Plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mazet 12550 PLAISANCE FRANCE
4383350 538103060 @Company
@Persons
@UBO
@INPI
COURNEDE Roland, Henri, Gilbert
DoB: 1966-09-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech des Cayres 12260 Balaguier-d'Olt FRANCE
8248390 822737987 @Company
@Persons
@UBO
@INPI
PUECH Alexandre
DoB: 1966-05-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Hameau de Doumenjou 31650 Lauzerville France
8271584 794740134 @Company
@Persons
@UBO
@INPI
PUECH Alexandre
DoB: 1966-05-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Hameau de Doumenjou 31650 Lauzerville France
8275000 481506004 @Company
@Persons
@UBO
@INPI
PUECH Pascal Claude
DoB: 1966-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
910 Chemin des Mounasses 31870 Lagardelle-sur-Lèze France
8317587 811577261 @Company
@Persons
@UBO
@INPI
PUECH Alexandre
DoB: 1966-05-01
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Hameau de Doumenjou 31650 Lauzerville France
9329969 524058799 @Company
@Persons
@UBO
@INPI
GRAFFIN Frédéric, Maurice, Marc
DoB: 1966-05-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couade Puech Auriol 81100 Castres FRANCE yes
@Cadastre
@Geotag
9329970 524058799 @Company
@Persons
@UBO
@INPI
GRAFFIN Frédéric, Maurice, Marc
DoB: 1966-05-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Couade Puech Auriol 81100 Castres FRANCE yes
@Cadastre
@Geotag
9341315 508664349 @Company
@Persons
@UBO
@INPI
GRAFFIN Frédéric Maurice Marc
DoB: 1966-05-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couade Puech Auriol 81100 Castres FRANCE yes
@Cadastre
@Geotag
9341316 508664349 @Company
@Persons
@UBO
@INPI
GRAFFIN Frédéric Maurice Marc
DoB: 1966-05-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Couade Puech Auriol 81100 Castres FRANCE yes
@Cadastre
@Geotag
9351782 529323677 @Company
@Persons
@UBO
@INPI
PRADES ROUANET Delphine Pascale Jeanne
DoB: 1966-12-05
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Coteaux de la Combelié Puech Auriol 81100 Castres FRANCE
10390265 798664413 @Company
@Persons
@UBO
@INPI
PUECH Jean-Francois René Yvon
DoB: 1966-01-27
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Saint Meen 31560 Nailloux France
12157351 562013268 @Company
@Persons
@UBO
@INPI
PUECH PAYS D'ALISSAC Charles, Jean Francois, Thierry, Marie
DoB: 1966-09-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Rue LA FAYETTE 75010 Paris FRANCE
12375274 409911674 @Company
@Persons
@UBO
@INPI
NAVILAND CARGO
DoB: 562013268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue DES MINIMES 94300 Vincennes FRANCE
13047776 538431370 @Company
@Persons
@UBO
@INPI
PELTIER Stéphane André Robert
DoB: 1966-01-09
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech de Las Crozes 81600 Fénols FRANCE yes
@Cadastre
@Geotag
13047777 538431370 @Company
@Persons
@UBO
@INPI
PELTIER Stéphane André Robert
DoB: 1966-01-09
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech de Las Crozes 81600 Fénols FRANCE yes
@Cadastre
@Geotag
13267135 775581465 @Company
@Persons
@UBO
@INPI
EARL DE LA PIECE
DoB: 392102232
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Puech 12240 Colombiès FRANCE yes
@Cadastre
@Geotag
15733176 390187599 @Company
@Persons
@UBO
@INPI
DEJEAN HOLDING SA
DoB: 348743444
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue HIPPOLUTE PUECH 12250 Tournemire France
15734990 481506004 @Company
@Persons
@UBO
@INPI
PUECH Pascal Claude
DoB: 1966-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
910 Chemin des Mounasses 31870 Lagardelle-sur-Lèze 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.