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 HOARAU 1944-02-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11900352 314467986 @Company
@Persons
@UBO
@INPI
HOARAU Jean
DoB: 1944-02-14
PoB: 34212 Poujols FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Palmeraie Route de Moufia 97490 Sainte Clotilde FRANCE
14276188 310836986 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Palmeraie - Route du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276197 310836986 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
LA PALMERAIE - ROUTE DU MOUFIA SAINTE-CLOTILDE 97490 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277540 317080091 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277541 317080091 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: Herault
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MOUFIA 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279091 332966118 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy Fulcrand
DoB: 1944-02-14
PoB: 34212 Poujols (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-Clotilde 97490 Saint-Denis France
14287039 402927289 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy Fulerand
DoB: 1944-02-14
PoB: Poujols Parlodeves
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
55 Route DE MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14306349 494798697 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy Fulcrand
DoB: 1944-02-14
PoB: 34212 Poujols (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue MARCEL HOARAU LA PALMERAIE - Sainte-Clotilde 97490 Saint-Denis France
14306350 494798697 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy Fulcrand
DoB: 1944-02-14
PoB: 34212 Poujols (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue MARCEL HOARAU LA PALMERAIE - Sainte-Clotilde 97490 Saint-Denis France
15385353 310836986 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Palmeraie - Route du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15385360 310836986 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
LA PALMERAIE - ROUTE DU MOUFIA SAINTE-CLOTILDE 97490 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15937690 310836986 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Palmeraie - Route du Moufia Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15937697 310836986 @Company
@Persons
@UBO
@INPI
HOARAU Jean Guy
DoB: 1944-02-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
LA PALMERAIE - ROUTE DU MOUFIA SAINTE-CLOTILDE 97490 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.