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 1953-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701314 399635820 @Company
@Persons
@UBO
@INPI
Hoarau Jean-Christophe
DoB: 1953-11-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse Crozatier 75012 Paris France
4184224 528218043 @Company
@Persons
@UBO
@INPI
HOARAU CHEVALIER Nicole Geneviève
DoB: 1953-08-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée des Erables Le Parc du Château 91210 Draveil FRANCE
11444782 493348973 @Company
@Persons
@UBO
@INPI
HOARAU WORMSER Marie Chantal
DoB: 1953-12-11
PoB: 97415 ST PAUL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS NADAL RESCOUSSERIS 46230 LALBENQUE FRANCE
14221305 443992995 @Company
@Persons
@UBO
@INPI
ROBERT Raoul Serge
DoB: 1953-01-01
PoB: FENERIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 chemin Epidor Hoarau 97430 Le Tampon France
14221306 443992995 @Company
@Persons
@UBO
@INPI
ROBERT Raoul Serge
DoB: 1953-01-01
PoB: FENERIVE (MADAGASCAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 chemin Epidor Hoarau 97430 Le Tampon France
14228377 500842190 @Company
@Persons
@UBO
@INPI
HOARAU Georges-André Félicien
DoB: 1953-03-03
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Lausa Chemin Stéphane RAVINE DES CABRIS 97432 Saint-Pierre France
14228378 500842190 @Company
@Persons
@UBO
@INPI
HOARAU Georges-André Félicien
DoB: 1953-03-03
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Lausa Chemin Stéphane RAVINE DES CABRIS 97432 Saint-Pierre France
14235336 749888665 @Company
@Persons
@UBO
@INPI
HOARAU Thierry, Joseph, Pierre
DoB: 1953-07-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Guy Saint-Lambert BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
14285459 394460992 @Company
@Persons
@UBO
@INPI
HOARAU Patrick
DoB: 1953-06-25
PoB: Tamatave Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue ILE ROUSSE,HAMEAU DE CORBARA SAINT-PAUL 97460 Saint-Paul France
14306962 497737718 @Company
@Persons
@UBO
@INPI
HAUDRY Dominique Raymond
DoB: 1953-11-09
PoB: 41152 Montrieux-en-Sologne (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Omer Hoarau BAT A APT 15 97419 La Possession France
14306963 497737718 @Company
@Persons
@UBO
@INPI
HAUDRY Dominique Raymond
DoB: 1953-11-09
PoB: 41152 Montrieux-en-Sologne (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Omer Hoarau BAT A APT 15 97419 La Possession France
14316573 509330122 @Company
@Persons
@UBO
@INPI
HOARAU Thierry
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue GUY SAINT LAMBERT 97411 Bois de Nefles Saint Paul France
14343872 812766749 @Company
@Persons
@UBO
@INPI
HOARAU Thierry Joseph Pierre
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Guy Saint-lambert Bois-de-nèfles 97460 Saint-Paul France
14346071 819421645 @Company
@Persons
@UBO
@INPI
HOARAU Thierry Joseph Pierre
DoB: 1953-07-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Guy Saint-lambert Bois de Nèfles 97460 Saint-Paul 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.