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 RAUD found 1827 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15977972 524836764 @Company
@Persons
@UBO
@INPI
PICOT DE MORAS D'ALIGNY Géraud Auguste Jean Marie Fidèle
DoB: 1980-09-19
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Dewez 0 NAMUR BELGIQUE
15984062 332442086 @Company
@Persons
@UBO
@INPI
MORIN François Géraud
DoB: 1978-04-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Du Puy Courny 15000 Aurillac France
15984065 339448136 @Company
@Persons
@UBO
@INPI
DAUDE Géraud Roger
DoB: 1975-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Grispailles 15220 Saint-Mamet-la-Salvetat France
15992126 890925266 @Company
@Persons
@UBO
@INPI
GUILHEM Géraud Charles
DoB: 1973-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Route de la Gleysette 31320 Vieille-Toulouse France
16004700 894686864 @Company
@Persons
@UBO
@INPI
MURET Florent Géraud Lucien
DoB: 1988-02-22
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Helsinki 76330 Port-Jérôme-Sur-Seine France
16008329 509429882 @Company
@Persons
@UBO
@INPI
GARY-BOBO Géraud Michel Pierre
DoB: 1982-10-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Frédéric Rouquette 34000 Montpellier FRANCE
16009048 899187512 @Company
@Persons
@UBO
@INPI
MERA Pierre, Jean, René
DoB: 1985-02-22
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée Maître Géraud 34000 Montpellier FRANCE
16009049 899187512 @Company
@Persons
@UBO
@INPI
MERA Pierre, Jean, René
DoB: 1985-02-22
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée Maître Géraud 34000 Montpellier FRANCE
16013903 878683721 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Antoine Fabrice Géraud
DoB: 1993-11-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Acacias 2880 Clamecy France
16024209 849292529 @Company
@Persons
@UBO
@INPI
TORREGROSSA Christian Pascal
DoB: 1978-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24700 Saint-Géraud-de-Corps FRANCE
16029590 501030589 @Company
@Persons
@UBO
@INPI
TODESCO DOLEANS Candice Pascale
DoB: 1976-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19430 La Chapelle-Saint-Géraud France
16041327 527874655 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 boulevard Jean Labro 13016 Marseille France
16072145 408459188 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez (12) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
169 Chemin de Gibbes 13001 Marseille France
16079010 421652363 @Company
@Persons
@UBO
@INPI
de CLAUSEL de COUSSERGUES Géraud, Marie, Fernand
DoB: 1966-05-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Aleyone 34000 Montpellier FRANCE
16079011 421652363 @Company
@Persons
@UBO
@INPI
de CLAUSEL de COUSSERGUES Géraud, Marie, Fernand
DoB: 1966-05-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Aleyone 34000 Montpellier FRANCE
16105185 504127861 @Company
@Persons
@UBO
@INPI
ONZON Didier Jean
DoB: 1955-04-14
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Raymond Féraud Bât A 6200 Nice France
16105186 504127861 @Company
@Persons
@UBO
@INPI
ONZON Didier Jean
DoB: 1955-04-14
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Raymond Féraud Bât A 6200 Nice France
16128512 391581824 @Company
@Persons
@UBO
@INPI
LACASSAGNE Jean Géraud Robert
DoB: 1980-02-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 , Place du Champ de Foire 15000 Aurillac France
16135129 800664971 @Company
@Persons
@UBO
@INPI
GAY Géraud Georges Léopold
DoB: 1982-11-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Du Couloubret 9110 Ax-les-Thermes France
16136324 413144098 @Company
@Persons
@UBO
@INPI
GUILHEM Géraud Charles
DoB: 1973-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de la Gleyzette Les Hauts de Falgarde 31120 Lacroix-Falgarde France
16166092 791359649 @Company
@Persons
@UBO
@INPI
MARCENAT Géraud Marie Henry Ignace
DoB: 1968-11-30
PoB: 72154 La Flèche (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue André Lachaud 92500 Rueil-Malmaison France
16166199 804357796 @Company
@Persons
@UBO
@INPI
MARCENAT Géraud Marie Henry Ignace
DoB: 1968-11-30
PoB: 72154 La Flèche (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue André Lachaud 92500 Rueil-Malmaison France
16166206 808156046 @Company
@Persons
@UBO
@INPI
MARCENAT Géraud Marie Henry Ignace
DoB: 1968-11-30
PoB: 72154 La Flèche (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue André Lachaud 92500 Rueil-Malmaison France
16174379 408459188 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez (12) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
169 Chemin de Gibbes 13001 Marseille France
16199674 334076346 @Company
@Persons
@UBO
@INPI
GOUEDO Xavier
DoB: 1967-09-14
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bois Raud 56120 La Grée-Saint-Laurent FRANCE
16201029 494141971 @Company
@Persons
@UBO
@INPI
LENEVEU Géraud Bernard Marie
DoB: 1953-12-15
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean de la Fontaine 92500 Rueil-Malmaison FRANCE
16211031 803263003 @Company
@Persons
@UBO
@INPI
VERDON LE GOUGUEC Marie-Claire
DoB: 1953-07-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Bois Raud 17220 Saint-Médard-d'Aunis 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.