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 PUZIN 1948-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5694869 522023787 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine Lucette
DoB: 1948-04-16
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068759 429919582 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine Lucette
DoB: 1948-04-16
PoB: 75 PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des sables 17340 YVES FRANCE yes
@Cadastre
@Geotag
7989713 429154180 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
7989714 429154180 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
7992923 414574400 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
7992924 414574400 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
8012495 312330822 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine Lucette
DoB: 1948-04-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
8024602 528949860 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine Lucette
DoB: 1948-04-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France yes
@Cadastre
@Geotag
8024603 528949860 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine Lucette
DoB: 1948-04-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France yes
@Cadastre
@Geotag
8027105 491629226 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine Lucette
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
8035251 410706402 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
8035252 410706402 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France
8050446 410605703 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France yes
@Cadastre
@Geotag
8050447 410605703 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes France yes
@Cadastre
@Geotag
12168906 420178840 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Pied Noir 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12205304 412648107 @Company
@Persons
@UBO
@INPI
PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA ROUE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12413297 410840698 @Company
@Persons
@UBO
@INPI
PUZIN Claudine
DoB: 1948-04-16
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA ROUE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
15606467 522023787 @Company
@Persons
@UBO
@INPI
CHAPELLIER PUZIN CLAUDINE LUCETTE
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Piednoir 37230 Fondettes 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.