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 1978-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2081455 521727024 @Company
@Persons
@UBO
@INPI
PUECH Perrine
DoB: 1978-07-26
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Convention 75015 Paris France
2081456 521727024 @Company
@Persons
@UBO
@INPI
PUECH Perrine
DoB: 1978-07-26
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Convention 75015 Paris France
2715000 504136458 @Company
@Persons
@UBO
@INPI
PUECH Laurent
DoB: 1978-04-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mère des Fontaines 34120 Tourbes FRANCE
2717763 823273602 @Company
@Persons
@UBO
@INPI
PUECH Laurent
DoB: 1978-04-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mère des Fontaines 34120 Tourbes FRANCE
2761701 530935261 @Company
@Persons
@UBO
@INPI
PUECH Laurent
DoB: 1978-04-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Mère des Fontaines 34120 Tourbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104252 408719003 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Puech du Teil 30900 Nîmes France
4389768 434765491 @Company
@Persons
@UBO
@INPI
BEC Florent Sébastien
DoB: 1978-03-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Alric 12370 Combret FRANCE
7411238 534565981 @Company
@Persons
@UBO
@INPI
PLEDRAN PUECH-CATHALA Caroline Marie
DoB: 1978-08-15
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la République 34000 Montpellier FRANCE
10218286 422764605 @Company
@Persons
@UBO
@INPI
PUECH Laurent André Jacques Julien
DoB: 1978-11-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Cantournet 15130 Prunet France
10222989 484952437 @Company
@Persons
@UBO
@INPI
MERLE PUECH Sandrine
DoB: 1978-02-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daude 15290 Omps France
10225083 509083788 @Company
@Persons
@UBO
@INPI
CONDAMINE Pascal
DoB: 1978-01-20
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Puech 15600 Montmurat France
10229558 333582948 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1978-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puech Franc 15120 Junhac France
12942869 494131238 @Company
@Persons
@UBO
@INPI
PUECH Cyril Marc Yvon
DoB: 1978-03-25
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE D'AZEREIX RESIDENCE BEAULIEU 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.