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 1973-03-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627216 500049184 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
8 Impasse Saint-Michel 76600 Le Havre France
627217 500049184 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
8 Impasse Saint-Michel 76600 Le Havre France
12495127 808688295 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE
12496755 397849209 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE
12496756 397849209 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE
12498987 327312591 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gérard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE
12498988 327312591 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gérard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE
12501153 488183500 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gérard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12517873 450166665 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard Albert 1er 76600 Le Havre FRANCE
12517874 450166665 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Charles Gerard
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 boulevard Albert 1er 76600 Le Havre FRANCE
12525178 450214259 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1973-09-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint-Michel 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13524969 350049896 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1973-09-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Saint-Michel 76600 Le Havre France
13748216 504102583 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-03-27
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 boulevard Albert 1er Le havre 76000 ROUEN France
13755204 512879040 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-03-27
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 boulevard Albert 1er Le havre 76000 ROUEN France
13755418 512884685 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-03-27
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 boulevard Albert 1er Le havre 76000 ROUEN France
13756155 514007871 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-03-27
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 boulevard Albert 1er Le havre 76000 ROUEN France
13757434 514789304 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-03-27
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 boulevard Albert 1er Le havre 76000 ROUEN 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.