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 1974-12-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222954 833952286 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignes route de Laguiole 12500 Espalion FRANCE
222955 833952286 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vignes route de Laguiole 12500 Espalion FRANCE
4353154 351392899 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vignes route de Laguiole 12500 Espalion FRANCE
4370550 501482772 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Laguiole 12500 Espalion FRANCE
4376507 351550991 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vignes route de Laguiole 12500 Espalion FRANCE
4379741 402682074 @Company
@Persons
@UBO
@INPI
ROUX DOMERGUE Roselyne Annette Yvette
DoB: 1974-07-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Meja 12300 Flagnac FRANCE
4379742 402682074 @Company
@Persons
@UBO
@INPI
ROUX DOMERGUE Roselyne Annette Yvette
DoB: 1974-07-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech Meja 12300 Flagnac FRANCE
4386337 812707792 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Laguiole chemin des Vignes 12500 Espalion FRANCE
4387835 312346711 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Laguiole chemin des Vignes 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389193 487964215 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Laguiole chemin des Vignes 12500 Espalion FRANCE yes
@Cadastre
@Geotag
4390313 314869538 @Company
@Persons
@UBO
@INPI
JM2P
DoB: 501482772
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de la Bouysse 12500 Espalion FRANCE
4391690 534833876 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes - avenue de Laguiole 12500 Espalion FRANCE yes
@Cadastre
@Geotag
4391691 534833876 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vignes - avenue de Laguiole 12500 Espalion FRANCE yes
@Cadastre
@Geotag
4397356 808345771 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Laguiole chemin des Vignes 12500 Espalion FRANCE
4400871 479540585 @Company
@Persons
@UBO
@INPI
PUECH Jean-Michel, Pierre
DoB: 1974-12-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VIGNES ROUTE DE LAGUIOLE 12500 ESPALION FRANCE
7466237 522709138 @Company
@Persons
@UBO
@INPI
PUECH Frédéric Nicolas Emmanuel
DoB: 1974-02-22
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue des Chênes Verts 34160 Boisseron FRANCE
16079143 853008449 @Company
@Persons
@UBO
@INPI
MEANO Thierry, Jean, Patrick
DoB: 1974-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Soleil Levant le Hameau du Puech 12330 Marcillac-Vallon 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.