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 1951-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11127414 490647633 @Company
@Persons
@UBO
@INPI
HOARAU GONTHIER Marie Therese
DoB: 1951-08-18
PoB: LE TAMPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CHEMIN PHILOMAR DASSY LE TAMPON 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127415 490647633 @Company
@Persons
@UBO
@INPI
HOARAU GONTHIER Marie Therese
DoB: 1951-08-18
PoB: LE TAMPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 CHEMIN PHILOMAR DASSY LE TAMPON 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210988 320815822 @Company
@Persons
@UBO
@INPI
HOARAU Reine Andree
DoB: 1951-06-17
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14211413 330482530 @Company
@Persons
@UBO
@INPI
CARRE Patrick Jean Rene
DoB: 1951-03-03
PoB: PONT SAINT MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Benjamin Hoarau 97430 Le Tampon France
14211905 339793473 @Company
@Persons
@UBO
@INPI
DEFAUD Jean Luc
DoB: 1951-12-05
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Epidor Hoarau 97430 Le Tampon France
14212297 348049172 @Company
@Persons
@UBO
@INPI
HOARAU François Jean-Marc
DoB: 1951-06-06
PoB: Entre deux (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Benoîte Boulard 97410 Saint-Pierre France
14212775 378447007 @Company
@Persons
@UBO
@INPI
CARRE Patrick Jean Rene
DoB: 1951-03-03
PoB: PONT SAINT MARTIN LOIRE-ATLANTIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Benjamin Hoarau 97430 Tampon France
14223718 479441826 @Company
@Persons
@UBO
@INPI
HOARAU François Jean-Marc
DoB: 1951-06-06
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Cafres 97414 Entre Deux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233596 530852698 @Company
@Persons
@UBO
@INPI
GONNEAU HOARAU Marie Mireille
DoB: 1951-11-04
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Papaye 1 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242288 813159308 @Company
@Persons
@UBO
@INPI
LISADOR HOARAU Désirée, Marie-Armèle, Gilberte
DoB: 1951-06-11
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Pierre de Ronsard Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284822 391415783 @Company
@Persons
@UBO
@INPI
MUTUALITE DE LA REUNON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Boulevard Doret BP 340 97467 Saint Denis Cedex France
14332533 750891954 @Company
@Persons
@UBO
@INPI
HOARAU Jean Paul
DoB: 1951-10-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mare Longue 92 RN2 97442 Saint-Philippe France
14335791 791816390 @Company
@Persons
@UBO
@INPI
MAYER François Rêne Marie
DoB: 1951-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 Rue Louis Hoarau 97441 Sainte-Suzanne France
14337460 797646213 @Company
@Persons
@UBO
@INPI
HOARAU Jean Paul
DoB: 1951-10-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Longue 92 RN2 97442 Saint-Philippe France
15385480 391415783 @Company
@Persons
@UBO
@INPI
MUTUALITE DE LA REUNON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Boulevard Doret BP 340 97467 Saint Denis Cedex 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.