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 1979-01-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780484 379199888 @Company
@Persons
@UBO
@INPI
LUTRAN Jean-Géraud
DoB: 1979-06-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gauthier 31500 Toulouse France
2790780 824800866 @Company
@Persons
@UBO
@INPI
LAJOUMARD DE BELLABRE DE GODAILH Béraud, Henri, René
DoB: 1979-07-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Christian Dewet 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489665 812399509 @Company
@Persons
@UBO
@INPI
RAUD David
DoB: 1979-01-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de St Paul la Chambaudière Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575683 751820648 @Company
@Persons
@UBO
@INPI
RAUD David
DoB: 1979-01-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chambaudiere Saint-Michel-Mont-Mercure 85700 Sèvremont France
5575684 751820648 @Company
@Persons
@UBO
@INPI
RAUD David
DoB: 1979-01-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Chambaudiere Saint-Michel-Mont-Mercure 85700 Sèvremont France
7424591 797774965 @Company
@Persons
@UBO
@INPI
MAITRE Géraud Marie
DoB: 1979-01-22
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lanternières 31000 Toulouse FRANCE
7760821 753000496 @Company
@Persons
@UBO
@INPI
PRUVOT Géraud
DoB: 1979-05-14
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Moliens 80640 Hornoy-le-Bourg FRANCE
8162541 405257288 @Company
@Persons
@UBO
@INPI
RAUD Jean-Baptiste Jacques Edmond
DoB: 1979-11-25
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2360 rue Sicard H1V246 0 Montréal Canada
10045417 808218937 @Company
@Persons
@UBO
@INPI
RAUD CAUDAL Sylvie, Anne, Marie
DoB: 1979-01-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Vincent 56450 Le Hezo FRANCE yes
@Cadastre
@Geotag
10045418 808218937 @Company
@Persons
@UBO
@INPI
RAUD CAUDAL Sylvie, Anne, Marie
DoB: 1979-01-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Vincent 56450 Le Hezo FRANCE yes
@Cadastre
@Geotag
10210151 353396716 @Company
@Persons
@UBO
@INPI
DELRIEU Géraud Pierre
DoB: 1979-07-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Couderc 15800 Polminhac France
10218784 330448408 @Company
@Persons
@UBO
@INPI
DELRIEU Géraud Pierre
DoB: 1979-07-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Castel Vielh 15800 Polminhac France yes
@Cadastre
@Geotag
10227718 539130864 @Company
@Persons
@UBO
@INPI
VERMANDE Géraud Henri
DoB: 1979-07-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Gué Bouliaga 15000 Aurillac France yes
@Cadastre
@Geotag
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.