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 PUGET 1970-10-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246792 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910323 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3816668 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3980295 304672124 @Company
@Persons
@UBO
@INPI
SOUSSAN Olivier
DoB: 1970-01-18
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue de la Lieutenante 83480 Puget-sur-Argens FRANCE
7331568 445335276 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 AV DE LA LIBERATION 34430 ST JEAN DE VEDAS FRANCE
7331569 445335276 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 AV DE LA LIBERATION 34430 ST JEAN DE VEDAS FRANCE
7346455 812024883 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Libération 34430 Saint-Jean-de-Védas FRANCE
7474188 445081433 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 avenue de la Libération 34430 Saint-Jean-de-Védas FRANCE
7481709 411008337 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Libération 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481710 411008337 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de la Libération 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7558877 798179594 @Company
@Persons
@UBO
@INPI
SOUSSAN Olivier
DoB: 1970-01-18
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 avenue de la Lieutenante 83480 Puget-sur-Argens FRANCE
7568228 453996159 @Company
@Persons
@UBO
@INPI
SOUSSAN Olivier
DoB: 1970-01-18
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 avenue de la Lieutenante 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
14060237 444921126 @Company
@Persons
@UBO
@INPI
PUGET Karine Marie
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE POTIER 97126 Deshaies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474058 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474068 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620286 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
15620296 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
15995932 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
15995942 554200808 @Company
@Persons
@UBO
@INPI
PUGET Karine
DoB: 1970-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue de la Libération 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
16055361 330230871 @Company
@Persons
@UBO
@INPI
PONSOT Laurent
DoB: 1970-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Cours Pierre Puget 13006 Marseille 6e Arrondissement FRANCE 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.