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 1980-12-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2761085 511694283 @Company
@Persons
@UBO
@INPI
BILLIERES OURLIAC Hélène
DoB: 1980-12-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin Rural n°19 Puech de Grazanel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2761086 511694283 @Company
@Persons
@UBO
@INPI
BILLIERES OURLIAC Hélène
DoB: 1980-12-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 chemin Rural n°19 Puech de Grazanel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4356819 522312867 @Company
@Persons
@UBO
@INPI
PUECH Jérôme, Yves, Roger
DoB: 1980-12-19
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE yes
@Cadastre
@Geotag
4356820 522312867 @Company
@Persons
@UBO
@INPI
PUECH Jérôme, Yves, Roger
DoB: 1980-12-19
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE yes
@Cadastre
@Geotag
4361778 789992849 @Company
@Persons
@UBO
@INPI
PRADALIER Gilles, François, Gabriel
DoB: 1980-03-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech Sainte Austremoine 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361779 789992849 @Company
@Persons
@UBO
@INPI
PRADALIER Gilles, François, Gabriel
DoB: 1980-03-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech Sainte Austremoine 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374504 824386494 @Company
@Persons
@UBO
@INPI
PUECH VIALA Christine, Catherine, Andrée
DoB: 1980-10-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Trou 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4374505 824386494 @Company
@Persons
@UBO
@INPI
PUECH VIALA Christine, Catherine, Andrée
DoB: 1980-10-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Trou 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4382765 328182068 @Company
@Persons
@UBO
@INPI
COLOMB Patrick, Ernest, Hippolyte
DoB: 1980-02-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech de Nauze 12850 Sainte-Radegonde FRANCE
4382766 328182068 @Company
@Persons
@UBO
@INPI
COLOMB Patrick, Ernest, Hippolyte
DoB: 1980-02-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puech de Nauze 12850 Sainte-Radegonde FRANCE
14489006 753847227 @Company
@Persons
@UBO
@INPI
PUECH Peggy, Alice
DoB: 1980-07-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Boecklin 67000 Strasbourg 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.