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 HURAUX 1970-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905666 509787602 @Company
@Persons
@UBO
@INPI
HURAUX Patrice
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bapaume 60800 Feigneux France
1940242 498177872 @Company
@Persons
@UBO
@INPI
HURAUX Patrice
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bapaume 60800 Feigneux France
1979079 509628673 @Company
@Persons
@UBO
@INPI
HURAUX Patrice
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bapaume 60800 Feigneux France
2116987 509738944 @Company
@Persons
@UBO
@INPI
HURAUX Patrice
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bapaume 60800 Feigneux France
2148692 518541685 @Company
@Persons
@UBO
@INPI
HURAUX Patrice
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bapaume 60800 Feigneux France
2175356 518469895 @Company
@Persons
@UBO
@INPI
HURAUX Patrice
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bapaume 60800 Feigneux France
3206720 394838528 @Company
@Persons
@UBO
@INPI
HURAUX Patrice Pierre Max
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Bapaume 60800 Feigneux FRANCE
3220168 509582110 @Company
@Persons
@UBO
@INPI
HURAUX Patrice Pierre Max
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Bapaume 60800 Feigneux FRANCE
3222009 519969463 @Company
@Persons
@UBO
@INPI
HURAUX Patrice Pierre Max
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Bapaume 60800 Feigneux FRANCE yes
@Cadastre
@Geotag
3222010 519969463 @Company
@Persons
@UBO
@INPI
HURAUX Patrice Pierre Max
DoB: 1970-05-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Bapaume 60800 Feigneux FRANCE yes
@Cadastre
@Geotag
10098918 805267184 @Company
@Persons
@UBO
@INPI
ROGOZA HURAUX Sandrine
DoB: 1970-12-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis rue de Rosières 54360 Barbonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098919 805267184 @Company
@Persons
@UBO
@INPI
ROGOZA HURAUX Sandrine
DoB: 1970-12-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1Bis rue de Rosières 54360 Barbonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106386 381609783 @Company
@Persons
@UBO
@INPI
ROGOZA HURAUX Sandrine, Marie, Nicole
DoB: 1970-12-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Léon Bocheron 54110 Rosières-aux-Salines 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.