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 1974-05-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839702 391851557 @Company
@Persons
@UBO
@INPI
SINDOU Géraud
DoB: 1974-04-26
PoB: 46042 Cahors (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Artix 46360 Sénaillac-Lauzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120377 411739352 @Company
@Persons
@UBO
@INPI
RICHARD Géraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Le Diamant Vert 34000 Montpellier France
3131055 517963435 @Company
@Persons
@UBO
@INPI
RICHARD Géraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Le Diamant Vert 34000 Montpellier France
7527232 531783173 @Company
@Persons
@UBO
@INPI
RAUD Olivier
DoB: 1974-05-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Gros les Esterets du Lac 83440 Montauroux FRANCE
7544726 821040938 @Company
@Persons
@UBO
@INPI
RAUD Olivier
DoB: 1974-05-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Gros les Esterets du Lac 83440 Montauroux FRANCE
8280312 391851557 @Company
@Persons
@UBO
@INPI
SINDOU Géraud
DoB: 1974-04-26
PoB: 46042 Cahors (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Artix 46360 Sénaillac-Lauzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223694 503359044 @Company
@Persons
@UBO
@INPI
MAURS Frédéric Jéraud Marie
DoB: 1974-01-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route Des Volcans 15130 Saint-Simon France
11439286 301572715 @Company
@Persons
@UBO
@INPI
SINDOU Géraud
DoB: 1974-04-26
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Artix 46360 Senaillac Lauzes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441211 418914586 @Company
@Persons
@UBO
@INPI
SINDOU Géraud
DoB: 1974-04-26
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARTIX 46360 Senaillac Lauzes FRANCE
11768606 799314059 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11789517 799314513 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11803798 799314471 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11811149 799314018 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11833557 799314430 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11837792 799314356 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11876742 799314414 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11877294 799314091 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
11905612 799314398 @Company
@Persons
@UBO
@INPI
BARACH Géraud
DoB: 1974-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Boulevard Jean Labro 13016 Marseille FRANCE
13073718 398191346 @Company
@Persons
@UBO
@INPI
ALRIVIE LAURENT
DoB: 1974-03-26
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Barry 19430 La Chapelle Saint-Géraud 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.