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 1977-07-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5662 400291688 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1977-05-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Martinique 31600 Muret France
2834947 511217861 @Company
@Persons
@UBO
@INPI
PUECH André Frédéric
DoB: 1977-07-03
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 rue du Bout Filant 45520 Chevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834948 511217861 @Company
@Persons
@UBO
@INPI
PUECH André Frédéric
DoB: 1977-07-03
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 rue du Bout Filant 45520 Chevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3423938 514890599 @Company
@Persons
@UBO
@INPI
PUECH Cédric Claude
DoB: 1977-07-08
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Prés 6440 Peillon FRANCE
4359450 482635414 @Company
@Persons
@UBO
@INPI
MARTY Cédric Joël Claude
DoB: 1977-02-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Vales 12410 Salles-Curan FRANCE
4369740 334313343 @Company
@Persons
@UBO
@INPI
THOMAS David Jacques José
DoB: 1977-02-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Puech Carlet 12390 Rignac FRANCE
4387919 412357576 @Company
@Persons
@UBO
@INPI
COEURVEILLE Patricia Marie-Christel
DoB: 1977-07-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech 12400 Rebourguil FRANCE
4396182 480520725 @Company
@Persons
@UBO
@INPI
CHASSALY Cécile Marie-Thérèse Louise
DoB: 1977-09-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Puech Palmas 12310 Palmas d'Aveyron FRANCE
5785569 522879717 @Company
@Persons
@UBO
@INPI
PUECH Damien
DoB: 1977-07-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue D'ABDIJAN 47300 Villeneuve-sur-Lot FRANCE
7472801 523319499 @Company
@Persons
@UBO
@INPI
BUREAU François
DoB: 1977-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Gustave Flaubert Residence le Puech d'Argent II Bâti 34070 Montpellier FRANCE
7472802 523319499 @Company
@Persons
@UBO
@INPI
BUREAU François
DoB: 1977-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 rue Gustave Flaubert Residence le Puech d'Argent II Bâti 34070 Montpellier FRANCE
9345307 524958709 @Company
@Persons
@UBO
@INPI
PICRO Thomas
DoB: 1977-07-13
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Côte de Tels Puech Auriol 81100 Castres FRANCE
12064174 438776940 @Company
@Persons
@UBO
@INPI
ROUSSEL PUECH Christelle
DoB: 1977-01-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau des coulagues 11310 LACOMBE FRANCE
13034325 405240409 @Company
@Persons
@UBO
@INPI
BONNET LEROY Laetitia Odile
DoB: 1977-10-21
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech d'Alby 81190 Almayrac FRANCE yes
@Cadastre
@Geotag
13041441 751482456 @Company
@Persons
@UBO
@INPI
PUECH Sylvain Joël
DoB: 1977-07-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Albert Thomas 81000 Albi FRANCE
13041498 494898026 @Company
@Persons
@UBO
@INPI
VIALA Bertrand Georges
DoB: 1977-07-21
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech de la Peyre 81600 Cadalen FRANCE
13048457 316473107 @Company
@Persons
@UBO
@INPI
PUECH Sylvain, Joël
DoB: 1977-07-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Albert Thomas 81000 Albi FRANCE
13050283 325206217 @Company
@Persons
@UBO
@INPI
PUECH Sylvain Joël
DoB: 1977-07-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
13050284 325206217 @Company
@Persons
@UBO
@INPI
PUECH Sylvain Joël
DoB: 1977-07-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
13054398 490745981 @Company
@Persons
@UBO
@INPI
PUECH Sylvain Joël
DoB: 1977-07-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Albert Thomas 81000 Albi FRANCE
16112194 490745981 @Company
@Persons
@UBO
@INPI
PUECH Sylvain Joël
DoB: 1977-07-23
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue Albert Thomas 81000 Albi 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.