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 1975-04-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322209 448507475 @Company
@Persons
@UBO
@INPI
CARTAYRADE Frédéric
DoB: 1975-04-12
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 route du Lac du Salagou 34700 Le puech FRANCE
1735676 817757230 @Company
@Persons
@UBO
@INPI
Puech Jean-Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France
1778202 431189430 @Company
@Persons
@UBO
@INPI
PUECH Jean Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France
1786991 399618040 @Company
@Persons
@UBO
@INPI
PUECH Jean-Baptiste
DoB: 1975-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
1801114 528334451 @Company
@Persons
@UBO
@INPI
Puech Jean-Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France
1987185 444357933 @Company
@Persons
@UBO
@INPI
PUECH Jean Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France
1998938 538867953 @Company
@Persons
@UBO
@INPI
Puech Jean-Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France yes
@Cadastre
@Geotag
2072564 491260634 @Company
@Persons
@UBO
@INPI
PUECH Jean-Baptiste
DoB: 1975-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du fobourg saint denis 75010 Paris France
2072565 491260634 @Company
@Persons
@UBO
@INPI
PUECH Jean-Baptiste
DoB: 1975-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du fobourg saint denis 75010 Paris France
2085455 792242984 @Company
@Persons
@UBO
@INPI
Puech Jean-Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France yes
@Cadastre
@Geotag
2085456 792242984 @Company
@Persons
@UBO
@INPI
Puech Jean-Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France yes
@Cadastre
@Geotag
2142143 444459085 @Company
@Persons
@UBO
@INPI
PUECH Jean-Baptiste
DoB: 1975-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France
2421878 753456888 @Company
@Persons
@UBO
@INPI
Puech Jean-Baptiste
DoB: 1975-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue La Vieuville 75018 Paris France yes
@Cadastre
@Geotag
2842592 400440608 @Company
@Persons
@UBO
@INPI
PUECH GIRAUD Cécile
DoB: 1975-12-21
PoB: 69386 LYON 06 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Camille 69003 Lyon 0 France
3042404 511447013 @Company
@Persons
@UBO
@INPI
PUECH SAULO Gaëlle Jacquie Hélène
DoB: 1975-04-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Ecoles 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042405 511447013 @Company
@Persons
@UBO
@INPI
PUECH SAULO Gaëlle Jacquie Hélène
DoB: 1975-04-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ecoles 30440 Sumène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067485 348917287 @Company
@Persons
@UBO
@INPI
MASSONNAUD Sophie Rose Augustine
DoB: 1975-03-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33A Rue Puech du Teil Villégiales de Puech du Teil 30900 Nîmes France yes
@Cadastre
@Geotag
3108004 529640112 @Company
@Persons
@UBO
@INPI
ROYER Delphine
DoB: 1975-07-02
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Puech 30580 Bouquet France
3114461 484721600 @Company
@Persons
@UBO
@INPI
NEU NEY Cédric Cédric
DoB: 1975-01-20
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUECH - FIGAYROLLES 30570 Valleraugue France
3147630 383442373 @Company
@Persons
@UBO
@INPI
PUECH SAULO Gaëlle Jacquie Hélène
DoB: 1975-04-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Ecoles 30440 Sumène France
3147631 383442373 @Company
@Persons
@UBO
@INPI
PUECH SAULO Gaëlle Jacquie Hélène
DoB: 1975-04-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Ecoles 30440 Sumène France
4393958 481635019 @Company
@Persons
@UBO
@INPI
PUECH Emmanuel Henri Louis
DoB: 1975-10-01
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DROITE 12580 VILLECOMTAL FRANCE yes
@Cadastre
@Geotag
4918651 793781113 @Company
@Persons
@UBO
@INPI
PUECH GIRAUD Cécile
DoB: 1975-12-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Camille 69003 Lyon France
7426840 484603105 @Company
@Persons
@UBO
@INPI
VIALLA Roch Marie Jean
DoB: 1975-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PUECH DE FOURQUES 34980 COMBAILLAUX FRANCE
7426841 484603105 @Company
@Persons
@UBO
@INPI
VIALLA Roch Marie Jean
DoB: 1975-07-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PUECH DE FOURQUES 34980 COMBAILLAUX FRANCE
8258376 752385369 @Company
@Persons
@UBO
@INPI
KEO Sopheak
DoB: 1975-03-01
PoB: Pursai Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Puech de la Peyre 81600 Cadalen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258377 752385369 @Company
@Persons
@UBO
@INPI
KEO Sopheak
DoB: 1975-03-01
PoB: Pursai Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Puech de la Peyre 81600 Cadalen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362747 413932567 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1975-01-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdaniou 29180 Plogonnec FRANCE
9379081 338829567 @Company
@Persons
@UBO
@INPI
PUECH Nicolas
DoB: 1975-01-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Boissière 29180 Guengat FRANCE
11439904 383907342 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PUECH DE GAUDAT
DoB: 441299674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 12700 Capdenac-gare FRANCE yes
@Cadastre
@Geotag
13043109 793995382 @Company
@Persons
@UBO
@INPI
KEO Sopheak
DoB: 1975-03-01
PoB: Pursat CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 lotissement Puech de la Peyre 81600 Cadalen FRANCE
13045405 513443648 @Company
@Persons
@UBO
@INPI
KEO Sopheak
DoB: 1975-03-01
PoB: Pursat CAMBODGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement Puech de la Peyre lotissement 3 81600 Cadalen 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.