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 DE ARAUJO 1962-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891110 804584431 @Company
@Persons
@UBO
@INPI
ARAUJO MACHADO Carlos Martinho
DoB: 1962-11-11
PoB: Sao Martinho de Candoso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Perriollat Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
1204021 492852983 @Company
@Persons
@UBO
@INPI
DE ARAUJO RAMOS DA SILVA DIAS Maria Alice
DoB: 1962-12-03
PoB: SOUTELO VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ARAGO 93400 Saint-Ouen FRANCE
1565544 429642606 @Company
@Persons
@UBO
@INPI
RODRIGUES DE FREITAS ARAUJO Maria
DoB: 1962-07-26
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GALLIENI 95170 Deuil-la-Barre FRANCE
1569371 421330184 @Company
@Persons
@UBO
@INPI
DE ARAUJO ANTUNES Dina Maria Azeveto
DoB: 1962-05-19
PoB: VIANA DO CASTELA DARQUE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue LEOPOLD BELLAN 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1569372 421330184 @Company
@Persons
@UBO
@INPI
DE ARAUJO ANTUNES Dina Maria Azeveto
DoB: 1962-05-19
PoB: VIANA DO CASTELA DARQUE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LEOPOLD BELLAN 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1580660 382406858 @Company
@Persons
@UBO
@INPI
FERREIRA ARAUJO MARIA CELESTE
DoB: 1962-05-01
PoB: VILA NOVA DE GAIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE PARIS 95680 Montlignon FRANCE
6884886 821071883 @Company
@Persons
@UBO
@INPI
PAPINUTTO DE ARAUJO Pascale
DoB: 1962-11-14
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 51140 Muizon FRANCE yes
@Cadastre
@Geotag
6884887 821071883 @Company
@Persons
@UBO
@INPI
PAPINUTTO DE ARAUJO Pascale
DoB: 1962-11-14
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Cerisiers 51140 Muizon FRANCE yes
@Cadastre
@Geotag
6892800 481413425 @Company
@Persons
@UBO
@INPI
DE ARAUJO OLIVEIRA Custodio
DoB: 1962-01-07
PoB: GONCA GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 51140 MUIZON FRANCE yes
@Cadastre
@Geotag
6892802 481413425 @Company
@Persons
@UBO
@INPI
PAPINUTTO DE ARAUJO Pascale
DoB: 1962-11-14
PoB: 51250 51 FISMES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Cerisiers 51140 MUIZON FRANCE yes
@Cadastre
@Geotag
6911196 420451858 @Company
@Persons
@UBO
@INPI
DE ARAUJO OLIVEIRA Custodio
DoB: 1962-01-07
PoB: GONCA GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cerisiers 51140 MUIZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918820 410523625 @Company
@Persons
@UBO
@INPI
DE ARAUJO OLIVEIRA Custodio
DoB: 1962-01-07
PoB: Gonca Guimaraes (Portugal) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Cerisiers 51140 Muizon FRANCE
7948333 481640589 @Company
@Persons
@UBO
@INPI
ALVES DE ARAUJO FERREIRA Fernanda
DoB: 1968-12-29
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU 19 MARS 1962 78260 Achères FRANCE
9320532 484912746 @Company
@Persons
@UBO
@INPI
DE ARAUJO Benoit François
DoB: 1962-09-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cercle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
9320533 484912746 @Company
@Persons
@UBO
@INPI
DE ARAUJO Benoit François
DoB: 1962-09-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Cercle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
9481240 804584431 @Company
@Persons
@UBO
@INPI
ARAUJO MACHADO Carlos Martinho
DoB: 1962-11-11
PoB: Sao Martinho de Candoso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue Perriollat Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9481241 804584431 @Company
@Persons
@UBO
@INPI
ARAUJO MACHADO Carlos Martinho
DoB: 1962-11-11
PoB: Sao Martinho de Candoso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Perriollat Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
11628499 402929871 @Company
@Persons
@UBO
@INPI
DOS SANTOS ARAUJO Alfredo
DoB: 1962-07-27
PoB: GUIMARES PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Route de Boen 42600 Champdieu FRANCE yes
@Cadastre
@Geotag
11628500 402929871 @Company
@Persons
@UBO
@INPI
DOS SANTOS ARAUJO Alfredo
DoB: 1962-07-27
PoB: GUIMARES PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 Route de Boen 42600 Champdieu FRANCE yes
@Cadastre
@Geotag
11813082 538351867 @Company
@Persons
@UBO
@INPI
DE ARAUJO NICOLI Anne-Marie
DoB: 1962-05-11
PoB: Vila Do Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupré 13011 Marseille FRANCE
12367977 432247377 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE ARAUJO Virgilio
DoB: 1962-12-01
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue LECOURBE 75015 Paris FRANCE yes
@Cadastre
@Geotag
13169830 487721730 @Company
@Persons
@UBO
@INPI
DE ARAUJO ALVES Mario
DoB: 1962-04-05
PoB: PADREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 promenade Marx Dormoy 93460 Gournay-sur-Marne France
15425086 423755933 @Company
@Persons
@UBO
@INPI
ARAUJO DE BARROS Casimiro
DoB: 1962-04-10
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Henri Wallon 78190 Trappes 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.