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 1967-04-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967241 453987273 @Company
@Persons
@UBO
@INPI
Puech Isabelle
DoB: 1967-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2421880 753456888 @Company
@Persons
@UBO
@INPI
Puech Marie Amélie
DoB: 1967-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
2719797 419950506 @Company
@Persons
@UBO
@INPI
DE CAMBIAIRE Isabelle
DoB: 1967-07-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Cers lotissement Le-Puech 34190 Ganges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2746347 788846780 @Company
@Persons
@UBO
@INPI
CABUT Philippe
DoB: 1967-09-12
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Puech Majou 34710 Lespignan FRANCE
4196921 809176365 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Phuong-Thao
DoB: 1967-11-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Puech 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
4355927 537892341 @Company
@Persons
@UBO
@INPI
BERTRAND PUECH Sylvie, Brigitte
DoB: 1967-04-20
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mazet 12550 PLAISANCE FRANCE
5427011 480170497 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Stéphane
DoB: 1967-09-24
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE LA BASTIDE CAPDENAC 12200 LA ROUQUETTE FRANCE
5442314 500235528 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Stéphane
DoB: 1967-09-24
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE LA BASTIDE CAPDENAC 12200 LA ROUQUETTE FRANCE
9329532 514773837 @Company
@Persons
@UBO
@INPI
SACHER Marc
DoB: 1967-11-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Puech Auriol 81100 Castres FRANCE
9334015 814802625 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gérard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE
9334016 814802625 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gérard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE
9341531 531228831 @Company
@Persons
@UBO
@INPI
PUECH Stéphane Maurice Roger
DoB: 1967-11-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir 81200 Caucalières FRANCE
9343873 444509426 @Company
@Persons
@UBO
@INPI
SACHER Marc Roland
DoB: 1967-11-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 route de Puech Auriol 81100 Castres FRANCE
9345598 534211040 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gerard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE yes
@Cadastre
@Geotag
9345599 534211040 @Company
@Persons
@UBO
@INPI
PUECH Christophe, Olivier, Gerard
DoB: 1967-04-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Cabanes 81210 Roquecourbe FRANCE yes
@Cadastre
@Geotag
10228766 402477988 @Company
@Persons
@UBO
@INPI
PUECH VERT Isabelle
DoB: 1967-01-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLAINE ROUTE D'AYRENS LES 4 CHEMINS 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695598 443739511 @Company
@Persons
@UBO
@INPI
OLIVIER BALESTRI Laurence Marie Francoise
DoB: 1967-10-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PUECH 48000 BADAROUX FRANCE
13038060 791016967 @Company
@Persons
@UBO
@INPI
ASSIE Pascal, Frédéric
DoB: 1967-07-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech de Vers 81190 Sainte-Gemme FRANCE
13053320 383717725 @Company
@Persons
@UBO
@INPI
CABOT Dominique, Didier
DoB: 1967-12-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech de Voulpillac 81350 Andouque 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.