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 1972-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247219 507567154 @Company
@Persons
@UBO
@INPI
GONCALVES DE ARAUJO Bernardo
DoB: 1972-02-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gustave Lambert 92380 Garches FRANCE
1767084 379356140 @Company
@Persons
@UBO
@INPI
De Araujo Fernando Jorge
DoB: 1972-06-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Comète 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
1879727 389538562 @Company
@Persons
@UBO
@INPI
de Araujo Fernando Jorge
DoB: 1972-06-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Comète 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
4741539 812251734 @Company
@Persons
@UBO
@INPI
DE ARAUJO GONCALVES Maria
DoB: 1972-02-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Sainte Geneviève 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4787253 793765173 @Company
@Persons
@UBO
@INPI
ARAUJO Johnny
DoB: 1972-07-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue de Picardie 94510 La Queue-en-Brie FRANCE
9572852 452756208 @Company
@Persons
@UBO
@INPI
MARTINS DE ARAUJO Joël José Carlos
DoB: 1972-10-18
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Michel Gricourt 60360 Auchy-la-Montagne France yes
@Cadastre
@Geotag
9572853 452756208 @Company
@Persons
@UBO
@INPI
DESCAMPS MARTINS DE ARAUJO Valérie Marcelle Alfredine
DoB: 1972-01-05
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Michel Gricourt 60360 Auchy-la-Montagne France yes
@Cadastre
@Geotag
12723627 533367991 @Company
@Persons
@UBO
@INPI
BRIGNON BORGES DE ARAUJO Marie-Reine Henriette
DoB: 1972-06-09
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Beaufils l' Ogrie 50680 Saint-Jean-de-Savigny FRANCE
12723628 533367991 @Company
@Persons
@UBO
@INPI
BRIGNON BORGES DE ARAUJO Marie-Reine Henriette
DoB: 1972-06-09
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lotissement Beaufils l' Ogrie 50680 Saint-Jean-de-Savigny FRANCE
13206695 752191189 @Company
@Persons
@UBO
@INPI
DESAUGES DE ARAUJO Valérie Patricia Louise
DoB: 1972-09-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 sente des Caprécies 77450 Montry France
13206696 752191189 @Company
@Persons
@UBO
@INPI
DESAUGES DE ARAUJO Valérie Patricia Louise
DoB: 1972-09-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 sente des Caprécies 77450 Montry France
13272032 512801895 @Company
@Persons
@UBO
@INPI
DE ARAUJO Paulo Manuel
DoB: 1972-02-26
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Clos des Magnolias 64230 Denguin FRANCE
13272033 512801895 @Company
@Persons
@UBO
@INPI
DE ARAUJO Paulo Manuel
DoB: 1972-02-26
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Clos des Magnolias 64230 Denguin 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.