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 1978-08-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778203 431189430 @Company
@Persons
@UBO
@INPI
PUECH Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Cortot 75018 Paris France
1786992 399618040 @Company
@Persons
@UBO
@INPI
PUECH Etienne
DoB: 1978-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Varenne 75005 Paris France
1801115 528334451 @Company
@Persons
@UBO
@INPI
Puech Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27/29 rue du Faubourg Saint-Denis 75010 Paris France
1981011 750425993 @Company
@Persons
@UBO
@INPI
Puech Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
1981012 750425993 @Company
@Persons
@UBO
@INPI
Puech Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
1987184 444357933 @Company
@Persons
@UBO
@INPI
PUECH Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vy de l'Etraz 17 ter Gingins 0 Suisse
1998940 538867953 @Company
@Persons
@UBO
@INPI
Puech Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Faubourg Saint-Denis 75012 Paris France yes
@Cadastre
@Geotag
2072566 491260634 @Company
@Persons
@UBO
@INPI
PUECH Etienne
DoB: 1978-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Boissy d'Anglas 75008 Paris France
2072567 491260634 @Company
@Persons
@UBO
@INPI
PUECH Etienne
DoB: 1978-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Boissy d'Anglas 75008 Paris France
2142144 444459085 @Company
@Persons
@UBO
@INPI
PUECH Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Marauttions 7 01270 Trfelex 0 Suisse
2421876 753456888 @Company
@Persons
@UBO
@INPI
Puech Etienne
DoB: 1978-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Faubourg Saint-Denis 75012 Paris France yes
@Cadastre
@Geotag
2741764 804073542 @Company
@Persons
@UBO
@INPI
GUERROUDJ Mounir
DoB: 1978-06-17
PoB: Bruxelle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue du Puech de la Galiniere 34500 Béziers FRANCE
3137566 483824793 @Company
@Persons
@UBO
@INPI
DURAND Fabien
DoB: 1978-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DU PUECH DU TEIL 30900 Nîmes France
3197373 509460176 @Company
@Persons
@UBO
@INPI
PUECH Ludovic Daniel
DoB: 1978-08-25
PoB: 60159 Compiègne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 B Avenue du Chemin de Fer 60200 Compiègne FRANCE
3218957 517655411 @Company
@Persons
@UBO
@INPI
PUECH Ludovic Daniel
DoB: 1978-08-25
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Avenue du Chemin de Fer 60200 Compiègne FRANCE
3219513 481842482 @Company
@Persons
@UBO
@INPI
PUECH Ludovic Daniel
DoB: 1978-08-25
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Rue du Chemin de Fer 60200 Compiègne FRANCE
3375719 492072772 @Company
@Persons
@UBO
@INPI
MARCHAL PUECH Sonia
DoB: 1978-08-31
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Berrins Nord 6380 Sospel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375720 492072772 @Company
@Persons
@UBO
@INPI
MARCHAL PUECH Sonia
DoB: 1978-08-31
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Berrins Nord 6380 Sospel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411077 435292784 @Company
@Persons
@UBO
@INPI
MME PUECH SONIA
DoB: 1978-08-31
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST GERVAIS PALAIS DU GOLF 6380 Sospel FRANCE
3411078 435292784 @Company
@Persons
@UBO
@INPI
MME PUECH SONIA
DoB: 1978-08-31
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER ST GERVAIS PALAIS DU GOLF 6380 Sospel FRANCE
4355149 430193581 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Jean-Marie Francis
DoB: 1978-08-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Rizens 12430 Lestrade et Thouels FRANCE
4356823 522312867 @Company
@Persons
@UBO
@INPI
PUECH Catherine, Léa, Gabrielle
DoB: 1978-09-10
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue C.Trenet 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4369597 793171620 @Company
@Persons
@UBO
@INPI
PLASSANT Jonathan, Alain
DoB: 1978-07-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Del Puech 12440 Tayrac FRANCE
4371231 793799347 @Company
@Persons
@UBO
@INPI
PUECH François-Fabien, Jérôme
DoB: 1978-08-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue d'Albi 12170 Réquista FRANCE
4385110 490605078 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estela Severine
DoB: 1978-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TEULIERES LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4385111 490605078 @Company
@Persons
@UBO
@INPI
PUECH Marielle Estela Severine
DoB: 1978-01-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TEULIERES LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4392390 797916343 @Company
@Persons
@UBO
@INPI
RICARD Nicolas, Jean-Christophe
DoB: 1978-10-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech de Cadours La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4392391 797916343 @Company
@Persons
@UBO
@INPI
RICARD Nicolas, Jean-Christophe
DoB: 1978-10-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech de Cadours La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
4393959 481635019 @Company
@Persons
@UBO
@INPI
FERRIERES PUECH Helene Marie-Therese Odette
DoB: 1978-08-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DROITE 12580 VILLECOMTAL FRANCE yes
@Cadastre
@Geotag
7341916 753223684 @Company
@Persons
@UBO
@INPI
CALMEL POURIEL Sandra
DoB: 1978-07-09
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Puech de Brissac 34980 Saint-Gely-du-Fesc FRANCE
7387989 421101478 @Company
@Persons
@UBO
@INPI
LLORET GARNERY Sandrine
DoB: 1978-05-08
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech Lazert 34700 Saint-Jean-de-la Blaquiere FRANCE yes
@Cadastre
@Geotag
7411238 534565981 @Company
@Persons
@UBO
@INPI
PLEDRAN PUECH-CATHALA Caroline Marie
DoB: 1978-08-15
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la République 34000 Montpellier FRANCE
9083766 804169423 @Company
@Persons
@UBO
@INPI
PUECH GHADIMI Aurélie
DoB: 1978-08-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue d'Ypres 59520 Marquette-Lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9175292 531177715 @Company
@Persons
@UBO
@INPI
PUECH GHADIMI Aurélie
DoB: 1978-08-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue d'Ypres 59520 Marquette-lez-Lille France
10222989 484952437 @Company
@Persons
@UBO
@INPI
MERLE PUECH Sandrine
DoB: 1978-02-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daude 15290 Omps France
10225083 509083788 @Company
@Persons
@UBO
@INPI
CONDAMINE Pascal
DoB: 1978-01-20
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Puech 15600 Montmurat France
11874609 522774744 @Company
@Persons
@UBO
@INPI
PUECH Sebastien
DoB: 1978-08-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Dragon 13006 Marseille FRANCE
13049986 797672300 @Company
@Persons
@UBO
@INPI
RICHARD Julien, Pierre, Georges, Antoine
DoB: 1978-07-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Puech Redon 81190 Tanus FRANCE
15956758 750425993 @Company
@Persons
@UBO
@INPI
Puech Etienne
DoB: 04/08/1978
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
34 route Saint Cergue 1270 Trelex 0 Suisse 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.