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 1967-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3079976 788697217 @Company
@Persons
@UBO
@INPI
DEL PIERO Jean-Luc Georges
DoB: 1967-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Mas Del Puech 30190 Sauzet France
3147220 409972668 @Company
@Persons
@UBO
@INPI
FLORES Jose
DoB: 1967-07-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PUECH CABRIER BAT G 30300 Beaucaire France
7409340 523520716 @Company
@Persons
@UBO
@INPI
PALMANTIER LATOUR Sylvie, Madeleine, Marie-José
DoB: 1967-07-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Puech de Fedediou 34980 Saint-Gely-du-Fesc FRANCE
8171489 511986077 @Company
@Persons
@UBO
@INPI
PUECH DEBARD Evelyne Moïsette
DoB: 1967-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Barthe Vieille ZONE d'Activités Commerciales de la 81990 Puygouzon France
8294384 341862951 @Company
@Persons
@UBO
@INPI
DUMAS Pierre-François
DoB: 1967-01-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puech Mège 81120 Fauch France
9334015 814802625 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gérard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE
9334016 814802625 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gérard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE
9345598 534211040 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gerard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE yes
@Cadastre
@Geotag
9345599 534211040 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gerard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE yes
@Cadastre
@Geotag
10216309 391183852 @Company
@Persons
@UBO
@INPI
DEVEZ Claude Pierre Roger
DoB: 1967-06-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puech Ras 15340 Mourjou France
10228766 402477988 @Company
@Persons
@UBO
@INPI
PUECH VERT Isabelle
DoB: 1967-01-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLAINE ROUTE D'AYRENS LES 4 CHEMINS 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030943 324847607 @Company
@Persons
@UBO
@INPI
PUECH Thierry Louis Georges
DoB: 1967-10-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Hermet 81190 Moularès FRANCE
13031888 509160255 @Company
@Persons
@UBO
@INPI
DUMAS Pierre-François
DoB: 1967-01-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Mège 81120 Fauch FRANCE
13042483 539874784 @Company
@Persons
@UBO
@INPI
PUECH DEBARD Évelyne, Moisette
DoB: 1967-08-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Barthe Vieille 81990 Puygouzon 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.