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 1970-07-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57145 382727261 @Company
@Persons
@UBO
@INPI
BRUEL Raphael Paul José
DoB: 1970-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Puech Gineste 15600 Leynhac France
2772678 420289464 @Company
@Persons
@UBO
@INPI
PUECH Laurent
DoB: 1970-09-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA PEYRIERE 34530 MONTAGNAC FRANCE
2989356 525348314 @Company
@Persons
@UBO
@INPI
PUECH Florence
DoB: 1970-12-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue des Prairies 28410 Saint-Lubin-de-la haye FRANCE
3138262 407710011 @Company
@Persons
@UBO
@INPI
BLANC Robin
DoB: 1970-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin Puech du Teil 30000 Nîmes France
3142743 488033267 @Company
@Persons
@UBO
@INPI
BLANC Robin Patrick Paul
DoB: 1970-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin Puech du Teil 30000 Nîmes France
3142744 488033267 @Company
@Persons
@UBO
@INPI
BLANC Robin Patrick Paul
DoB: 1970-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin Puech du Teil 30000 Nîmes France
3532779 483457115 @Company
@Persons
@UBO
@INPI
MILESI EPOUSE PUECH Valérie
DoB: 1970-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Cistes Chemin du Partégal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3532780 483457115 @Company
@Persons
@UBO
@INPI
MILESI EPOUSE PUECH Valérie
DoB: 1970-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Cistes Chemin du Partégal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3532781 483457115 @Company
@Persons
@UBO
@INPI
PUECH Franck
DoB: 1970-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Cistes Chemin du Partégal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4072761 529869430 @Company
@Persons
@UBO
@INPI
KHALOTI YILDIZ Samira
DoB: 1970-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Paul Puech 91080 Courcouronnes FRANCE
4363973 377588298 @Company
@Persons
@UBO
@INPI
SAHUC Christophe Pierre
DoB: 1970-03-22
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Gros Bezonnes 12340 Rodelle FRANCE
4363974 377588298 @Company
@Persons
@UBO
@INPI
SAHUC Christophe Pierre
DoB: 1970-03-22
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puech Gros Bezonnes 12340 Rodelle FRANCE
4367364 331688051 @Company
@Persons
@UBO
@INPI
PUECH BELBEZET Sylvie Noelle Germaine
DoB: 1970-02-07
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAFON 12300 ST SANTIN FRANCE
4380189 401628102 @Company
@Persons
@UBO
@INPI
PLATET Jean-Michel Guy Christian
DoB: 1970-07-16
PoB: ST AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE PUECH ST JUERY 12550 COUPIAC FRANCE
4381628 821272127 @Company
@Persons
@UBO
@INPI
CAYSSIALS Richard
DoB: 1970-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Denys Puech 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4938689 801834698 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel Yvon
DoB: 1970-10-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Rue de la Charrière 69360 Solaize France
4977683 444403398 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel Yvon
DoB: 1970-10-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Rue de la Charrière 69360 Solaize France
7337283 529237489 @Company
@Persons
@UBO
@INPI
RELIGIEUX Bertrand François Jean-Claude
DoB: 1970-05-04
PoB: 02408 LAON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 rue du Puech de Fedediou 34980 Saint-Gely-du-Fesc FRANCE
7337498 533863551 @Company
@Persons
@UBO
@INPI
RELIGIEUX Bertrand
DoB: 1970-05-04
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 rue du Puech de Fedediou 34980 Saint-Gely-du-Fesc FRANCE
7337528 329150551 @Company
@Persons
@UBO
@INPI
RELIGIEUX Bertrand Francois Jean-Claude
DoB: 1970-05-04
PoB: 02408 LAON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
202 rue du puech de fedediou 34980 Saint-Gely-du-Fesc FRANCE
7427656 438871360 @Company
@Persons
@UBO
@INPI
FLEURY Laurent Zephir Antoine
DoB: 1970-02-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PUECH CABRIER 34920 LE CRES FRANCE
7457799 424270536 @Company
@Persons
@UBO
@INPI
RICHARTE Axel Jacques
DoB: 1970-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Domaine de Puech Haut 2250 route de Teyran 34160 Saint-Drézéry FRANCE
9092454 439989138 @Company
@Persons
@UBO
@INPI
PUECH LEROY Virginie
DoB: 1970-04-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 avenue de Rosendael 59240 Dunkerque France yes
@Cadastre
@Geotag
9335272 533967659 @Company
@Persons
@UBO
@INPI
MARICAILLE Patrick Raymond René
DoB: 1970-07-11
PoB: 13088 Le Rove FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 chemin de Puech Mecho 81390 Briatexte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335273 533967659 @Company
@Persons
@UBO
@INPI
MARICAILLE Patrick Raymond René
DoB: 1970-07-11
PoB: 13088 Le Rove FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin de Puech Mecho 81390 Briatexte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13678391 453508772 @Company
@Persons
@UBO
@INPI
PUECH Evelyne Marie Louise
DoB: 1970-07-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Ombrages - Bat. 2 45 Rue de Limayrac 31500 Toulouse France yes
@Cadastre
@Geotag
14662792 382727261 @Company
@Persons
@UBO
@INPI
BRUEL Raphael Paul José
DoB: 1970-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Puech Gineste 15600 Leynhac France
15897283 482545191 @Company
@Persons
@UBO
@INPI
BOURRACHOT PUECH Gisèle
DoB: 1970-05-02
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Jallès 1 Le Pont d'Authre 15150 Lacapelle-Viescamp 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.