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 1976-03-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614481 798951364 @Company
@Persons
@UBO
@INPI
PUECH Herve Alain
DoB: 1976-02-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis route des Grandes Vallées 77123 Noisy-sur-École FRANCE
780618 385025242 @Company
@Persons
@UBO
@INPI
PUECH Pierre Bernard
DoB: 1976-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Granges 15130 Arpajon-sur-Cère France
2389229 752619908 @Company
@Persons
@UBO
@INPI
Puech Alexandre
DoB: 1976-04-28
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Boulard 75014 Paris France
2730222 820662674 @Company
@Persons
@UBO
@INPI
LESECQ Julien
DoB: 1976-12-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue du Puech Pailhès 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
2730223 820662674 @Company
@Persons
@UBO
@INPI
LESECQ Julien
DoB: 1976-12-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue du Puech Pailhès 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
2747945 520993791 @Company
@Persons
@UBO
@INPI
LESECQ Julien
DoB: 1976-12-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue du Puech Pailhès 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
3048402 814625406 @Company
@Persons
@UBO
@INPI
MILLET Olivier Xavier Bruno
DoB: 1976-03-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33C Rue Puech du Teil 30900 Nîmes France
3051142 814015947 @Company
@Persons
@UBO
@INPI
MILLET Olivier Xavier Bruno
DoB: 1976-03-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33C Rue Puech du Teil 30900 Nîmes France
4359176 418377115 @Company
@Persons
@UBO
@INPI
FOURCADIER Jean-François, Dominique, Sylvain
DoB: 1976-03-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Puech Montarnal Saint-Louis 12430 Lestrade et Thouels FRANCE
4373959 497881748 @Company
@Persons
@UBO
@INPI
SEPTFONDS Eric, André, René
DoB: 1976-03-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech 12210 Curières FRANCE
7389285 522907336 @Company
@Persons
@UBO
@INPI
PUECH Nicolas Alain
DoB: 1976-03-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Clavel 34110 Frontignan FRANCE
7397814 814648010 @Company
@Persons
@UBO
@INPI
COUVELARD BAPTE Ingrid, Paulette
DoB: 1976-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Ulysse Vergnes les Villas du Puech 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7397815 814648010 @Company
@Persons
@UBO
@INPI
COUVELARD BAPTE Ingrid, Paulette
DoB: 1976-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Ulysse Vergnes les Villas du Puech 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7450648 791721806 @Company
@Persons
@UBO
@INPI
LUGAGNE Cédric Franck
DoB: 1976-01-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Le Puech 34730 Saint-Vincent-de-Barbeyrargues FRANCE
10210616 434244166 @Company
@Persons
@UBO
@INPI
PUECH Pierre Bernard
DoB: 1976-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Granges Hautes 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212559 385025242 @Company
@Persons
@UBO
@INPI
PUECH Pierre Bernard
DoB: 1976-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGES 15130 Arpajon-sur-Cère France
10228892 379625965 @Company
@Persons
@UBO
@INPI
PUECH Pierre Bernard
DoB: 1976-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGES 15130 Arpajon-sur-Cère France
10595503 484772462 @Company
@Persons
@UBO
@INPI
JULIEN LHOPITAL Céline Christine
DoB: 1976-05-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PUECH 7260 Ribes France
13340466 513609693 @Company
@Persons
@UBO
@INPI
PUECH Loïc
DoB: 1976-12-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Tafraoute N°15 lotissement Founti Ben Sergao 80000 AGADIR 0 MAROC
13390709 517575775 @Company
@Persons
@UBO
@INPI
PUECH Loïc
DoB: 1976-12-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Founti Ben Sergao 80000 Immeuble Tafraoute N° 15 Agadir 0 MAROC
13534555 421336595 @Company
@Persons
@UBO
@INPI
DONADILLE Benoit Jean Germain
DoB: 1976-08-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Puech Garric 81120 Teillet FRANCE
13699771 309409191 @Company
@Persons
@UBO
@INPI
KERIBIN PUECH Sophie
DoB: 1976-11-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Boissiere 2 route de la Tour 29180 Guengat 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.