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 1949-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1654032 389488826 @Company
@Persons
@UBO
@INPI
HOARAU MARC FELIX
DoB: 1949-03-04
PoB: SAINT PIERRE (ILE DE LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUQUESNEL 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1770774 491163440 @Company
@Persons
@UBO
@INPI
HOARAU Guilhem
DoB: 1949-12-28
PoB: Marovoay MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de la Piscine BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
10864157 538943325 @Company
@Persons
@UBO
@INPI
PITOU HOARAU Marie, Jacqueline
DoB: 1949-04-04
PoB: 97413 Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 avenue du Port 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
10864158 538943325 @Company
@Persons
@UBO
@INPI
PITOU HOARAU Marie, Jacqueline
DoB: 1949-04-04
PoB: 97413 Saint-Leu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 avenue du Port 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
10879982 535321707 @Company
@Persons
@UBO
@INPI
HOARAU PITOU Marie, Jacqueline
DoB: 1949-04-04
PoB: 97413 ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pasteur 1150 Lagnieu FRANCE
10879983 535321707 @Company
@Persons
@UBO
@INPI
HOARAU PITOU Marie, Jacqueline
DoB: 1949-04-04
PoB: 97413 ST LEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Pasteur 1150 Lagnieu FRANCE
12932932 440276590 @Company
@Persons
@UBO
@INPI
HOARAU Gilbert, Marie
DoB: 1949-12-02
PoB: 97422 Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
340 impasse du Belvédère Capvern-les-bains 65130 Capvern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213825 389488826 @Company
@Persons
@UBO
@INPI
HOARAU Marc Felix
DoB: 1949-03-04
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dequesnel 95260 Beaumont Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213826 389488826 @Company
@Persons
@UBO
@INPI
HOARAU Marc Felix
DoB: 1949-03-04
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dequesnel 95260 Beaumont Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230739 513474643 @Company
@Persons
@UBO
@INPI
HOARAU Marc Félix
DoB: 1949-03-04
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin Kerveguen 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293820 437702269 @Company
@Persons
@UBO
@INPI
HOARAU Guilhem Bertrand Noel
DoB: 1949-12-28
PoB: Marovoay Majunga
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin . DE LA PISCINE 97411 Bois de Nefles Saint Paul France
14303093 489819862 @Company
@Persons
@UBO
@INPI
ROBERT ALBARET Marie Hélène
DoB: 1949-02-05
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue MARCEL HOARAU LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis 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.