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 1958-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3337183 539724070 @Company
@Persons
@UBO
@INPI
HOARAU DEVEAUX Marie Françoise
DoB: 1958-03-29
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Via Ruffini 0 18039 VINTIMILLE ITALIE
7419592 488304973 @Company
@Persons
@UBO
@INPI
KOCWIN HOARAU Annie
DoB: 1958-05-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES ASPRES 34160 SUSSARGUES FRANCE
7419593 488304973 @Company
@Persons
@UBO
@INPI
KOCWIN HOARAU Annie
DoB: 1958-05-13
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DES ASPRES 34160 SUSSARGUES FRANCE
13767451 533053922 @Company
@Persons
@UBO
@INPI
HOARAU Edith
DoB: 1958-05-22
PoB: Bamako MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Klebert Catherine Grand Paradis 97233 Schoelcher France
14030416 24051260 @Company
@Persons
@UBO
@INPI
HOARAU Marie
DoB: 1958-05-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 66 ZI de Kawéni 97600 Mamoudzou France
14030417 24051260 @Company
@Persons
@UBO
@INPI
HOARAU Marie
DoB: 1958-05-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BP 66 ZI de Kawéni 97600 Mamoudzou France
14030822 24075632 @Company
@Persons
@UBO
@INPI
HOARAU Marie André
DoB: 1958-05-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle de Kawéni BP 66 97600 Mamoudzou France
14030823 24075632 @Company
@Persons
@UBO
@INPI
HOARAU Marie André
DoB: 1958-05-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Zone Industrielle de Kawéni BP 66 97600 Mamoudzou France
14211248 326816642 @Company
@Persons
@UBO
@INPI
AH-SING Jean Max Bernard
DoB: 1958-12-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin Raoul Hoarau Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211249 326816642 @Company
@Persons
@UBO
@INPI
AH-SING Jean Max Bernard
DoB: 1958-12-11
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin Raoul Hoarau Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217963 422059121 @Company
@Persons
@UBO
@INPI
ANDINAÏK HOARAU Marie Thérèse Sonia
DoB: 1958-01-24
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin Andinaïk Ligne des Bambous 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14230460 511484750 @Company
@Persons
@UBO
@INPI
HOARAU Jean Michel
DoB: 1958-11-11
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bougainvilliers 97425 Les Avirons France yes
@Cadastre
@Geotag
14230461 511484750 @Company
@Persons
@UBO
@INPI
HOARAU Jean Michel
DoB: 1958-11-11
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Bougainvilliers 97425 Les Avirons France yes
@Cadastre
@Geotag
14231311 518886049 @Company
@Persons
@UBO
@INPI
HOARAU François Henri Paul
DoB: 1958-11-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B chemin Leon 97430 Le Tampon France
14231312 518886049 @Company
@Persons
@UBO
@INPI
HOARAU François Henri Paul
DoB: 1958-11-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B chemin Leon 97430 Le Tampon France
14235180 539589721 @Company
@Persons
@UBO
@INPI
ANDINAIK HOARAU Marie, Thérèse, Sonia
DoB: 1958-01-24
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin Andinaik Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14239189 798198123 @Company
@Persons
@UBO
@INPI
HOARAU Alix, Benoît
DoB: 1958-03-21
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 chemin Philomar Dassy 97430 Le tampon France yes
@Cadastre
@Geotag
14239338 798702734 @Company
@Persons
@UBO
@INPI
AH-SING Jean, Max, Bernard
DoB: 1958-12-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin Raoul Hoarau les Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239339 798702734 @Company
@Persons
@UBO
@INPI
AH-SING Jean, Max, Bernard
DoB: 1958-12-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 chemin Raoul Hoarau les Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316834 509791554 @Company
@Persons
@UBO
@INPI
HOARAU Roland Michel
DoB: 1958-10-09
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 MAROCAIN 97439 Sainte-Rose 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.