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 1982-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493159 387610413 @Company
@Persons
@UBO
@INPI
PUECH Caroline
DoB: 1982-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Paul Vaillant couturier 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
764784 353029101 @Company
@Persons
@UBO
@INPI
PUECH Caroline
DoB: 1982-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Paul Vaillant-couturier 76300 Sotteville-lès-Rouen FRANCE
2230630 809577166 @Company
@Persons
@UBO
@INPI
Puech Cécile Denise Thérèse
DoB: 1982-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent-sur-Marne France
2230632 809577166 @Company
@Persons
@UBO
@INPI
Puech Cécile Denise Thérèse
DoB: 1982-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent-sur-Marne France
2764928 821865839 @Company
@Persons
@UBO
@INPI
DEBOIS Arnaud
DoB: 1982-12-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Hauts de Puech 34690 Fabrègues FRANCE
6328301 797575180 @Company
@Persons
@UBO
@INPI
PUECH Auriana
DoB: 1982-08-04
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Montaudon 33500 Libourne FRANCE
7143961 822153169 @Company
@Persons
@UBO
@INPI
PUECH Cyril
DoB: 1982-05-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bourg 74140 Messery FRANCE
7143962 822153169 @Company
@Persons
@UBO
@INPI
PUECH Cyril
DoB: 1982-05-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Bourg 74140 Messery FRANCE
7358199 534936968 @Company
@Persons
@UBO
@INPI
MAROUANI Samir
DoB: 1982-08-23
PoB: Afanour MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 avenue du Puech de Massane 34080 Montpellier FRANCE
10222711 798301792 @Company
@Persons
@UBO
@INPI
MARSAL Julien
DoB: 1982-08-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech De Jourdes 15100 Saint-Georges France
10223887 821466836 @Company
@Persons
@UBO
@INPI
MARSAL Julien Laurent
DoB: 1982-08-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lieu-Dit le Puech de Jourde 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223888 821466836 @Company
@Persons
@UBO
@INPI
MARSAL Julien Laurent
DoB: 1982-08-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lieu-Dit le Puech de Jourde 15100 Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228893 803749415 @Company
@Persons
@UBO
@INPI
MARSAL Julien Laurent
DoB: 1982-08-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puech De Jourdes 15100 Saint-Georges France
11804481 819335613 @Company
@Persons
@UBO
@INPI
PUECH Philippe
DoB: 1982-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Colgate 13009 Marseille FRANCE
11848071 489305664 @Company
@Persons
@UBO
@INPI
PUECH Maxime
DoB: 1982-10-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue d'Endoume 13007 Marseille FRANCE
11848072 489305664 @Company
@Persons
@UBO
@INPI
PUECH Maxime
DoB: 1982-10-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue d'Endoume 13007 Marseille FRANCE
12617203 492657341 @Company
@Persons
@UBO
@INPI
PUECH Caroline Sylviane
DoB: 1982-08-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 AVENUE DESS PROVINCES 76120 LE GRAND QUEVILLY FRANCE
12814138 538306408 @Company
@Persons
@UBO
@INPI
PUECH Maxime
DoB: 1982-10-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue d'Endoume 13007 Marseille 07 FRANCE
12820647 452169733 @Company
@Persons
@UBO
@INPI
PUECH Maxime
DoB: 1982-10-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue René Seyssaud 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520265 348874462 @Company
@Persons
@UBO
@INPI
PUECH Caroline, Sylviane
DoB: 1982-08-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Paul Vaillant-Couturier 76300 Sotteville-les-Rouen 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.