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 1976-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3530220 511209256 @Company
@Persons
@UBO
@INPI
MORISSET Frédéric
DoB: 1976-11-14
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Chemin de Réal 83480 Puget-sur-Argens FRANCE
3550425 402903538 @Company
@Persons
@UBO
@INPI
DIEBOLD ZELER Laurence
DoB: 1976-09-03
PoB: Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Route de Pierrefeu 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814482 484467790 @Company
@Persons
@UBO
@INPI
LECLERE Clémentine
DoB: 1976-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement DU PUGET 83480 Puget-sur-Argens France
6063360 803465830 @Company
@Persons
@UBO
@INPI
PUGET Alain Pierre Charles
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue des Hespérides 44300 Nantes France
6107840 517684007 @Company
@Persons
@UBO
@INPI
PUGET Alain Pierre Charles Marie
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue des Hespérides 44300 Nantes France
6107841 517684007 @Company
@Persons
@UBO
@INPI
PUGET Alain Pierre Charles Marie
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 avenue des Hespérides 44300 Nantes France
7531846 539431536 @Company
@Persons
@UBO
@INPI
MACIA Gérald Michel Christian
DoB: 1976-01-03
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 chemin des pebres d'ai 83480 Puget-sur-Argens FRANCE
7532579 487545675 @Company
@Persons
@UBO
@INPI
CAP KAYA
DoB: 490402435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route des Vernedes Immeuble Center Azur 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7553772 810989335 @Company
@Persons
@UBO
@INPI
GURRIET Frédéric, Roger, Alain
DoB: 1976-03-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
706 chemin des Wagonnets 83480 Puget-sur-Argens FRANCE
7558339 807849807 @Company
@Persons
@UBO
@INPI
MACIA Gérald
DoB: 1976-01-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
159 chemin des Pebres d'Ai 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7563903 500865464 @Company
@Persons
@UBO
@INPI
GARAT Yoann
DoB: 1976-03-28
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1623 BOULEVARD GENERAL LECLERC 83480 PUGET SUR ARGENS FRANCE
7572581 493273429 @Company
@Persons
@UBO
@INPI
SICHNKNECHT Jean
DoB: 1976-07-21
PoB: 10297 PONT STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ALLEE DES HIRONDELLES 83480 PUGET SUR ARGENS FRANCE
7573502 481871283 @Company
@Persons
@UBO
@INPI
FIORUCCI Marie -Laure-Anne
DoB: 1976-09-14
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 boulevard de Savoie 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550752 377868823 @Company
@Persons
@UBO
@INPI
PUGET Jérôme
DoB: 1976-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1147 route de Petit Condal 71480 Condal FRANCE
8551643 530769793 @Company
@Persons
@UBO
@INPI
PUGET Jérôme
DoB: 1976-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1147 route de Petit Condal 71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551644 530769793 @Company
@Persons
@UBO
@INPI
PUGET Jérôme
DoB: 1976-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1147 route de Petit Condal 71480 Condal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552497 523933497 @Company
@Persons
@UBO
@INPI
PUGET Jérôme
DoB: 1976-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1147 route de Petit Condal 71480 Condal FRANCE
8640077 828496398 @Company
@Persons
@UBO
@INPI
SAGHROUN Emma
DoB: 1976-01-19
PoB: Djerba TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Wulfram Puget 13008 Marseille FRANCE
8646049 828071977 @Company
@Persons
@UBO
@INPI
SAGHROUN Emma
DoB: 1976-01-19
PoB: DJERBA TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Wulfram Puget 13008 Marseille FRANCE
8651846 828300541 @Company
@Persons
@UBO
@INPI
SAGHROUN Emma
DoB: 1976-01-19
PoB: Djerba TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Wulfram Puget 13008 Marseille FRANCE
8655448 828300624 @Company
@Persons
@UBO
@INPI
SAGHROUN Emma
DoB: 1976-01-19
PoB: Djerba TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Wulfram Puget 13008 Marseille FRANCE
8676786 828060913 @Company
@Persons
@UBO
@INPI
SAGHROUN Emma
DoB: 1976-01-19
PoB: Djerba TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Wulfram Puget 13008 Marseille FRANCE
10857484 514919190 @Company
@Persons
@UBO
@INPI
PUGET Christelle
DoB: 1976-11-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cruix 1160 Druillat FRANCE
10869299 501520076 @Company
@Persons
@UBO
@INPI
PUGET Christelle
DoB: 1976-11-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cruix 1160 Druillat FRANCE
11842246 502321318 @Company
@Persons
@UBO
@INPI
BARTOLI Pascale
DoB: 1976-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue Wulfram Puget 13008 Marseille FRANCE
13595853 851687475 @Company
@Persons
@UBO
@INPI
RUDENT Séverine
DoB: 1976-03-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Rue de la Thèse 83390 Puget-Ville France
13595854 851687475 @Company
@Persons
@UBO
@INPI
RUDENT Séverine
DoB: 1976-03-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Rue de la Thèse 83390 Puget-Ville 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.