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 1960-07-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14214613 398071514 @Company
@Persons
@UBO
@INPI
HOARAU Marie Viviane
DoB: 1960-03-17
PoB: PLAINE DES CAFRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Roland Garros No 5 Immeuble Benard 97430 Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214614 398071514 @Company
@Persons
@UBO
@INPI
HOARAU Marie Viviane
DoB: 1960-03-17
PoB: PLAINE DES CAFRES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Roland Garros No 5 Immeuble Benard 97430 Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217961 422059121 @Company
@Persons
@UBO
@INPI
HOARAU ANDINAIK Marlene Marie Luce Marthe
DoB: 1960-05-25
PoB: Nice (alpes-maritimes)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin Andinaik 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14217962 422059121 @Company
@Persons
@UBO
@INPI
HOARAU ANDINAIK Marlene Marie Luce Marthe
DoB: 1960-05-25
PoB: Nice (alpes-maritimes)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin Andinaik 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14219254 432642742 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Christian
DoB: 1960-03-02
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue d'Achery 97430 Le Tampon France
14219255 432642742 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Christian
DoB: 1960-03-02
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue d'Achery 97430 Le Tampon France
14219258 432643096 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Christian
DoB: 1960-03-02
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Dachery 97430 Le Tampon France
14219259 432643096 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Christian
DoB: 1960-03-02
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Dachery 97430 Le Tampon France
14220455 439918202 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Christian
DoB: 1960-03-02
PoB: TAMPON (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88 rue d'Achery 97430 Le Tampon France
14232132 522986959 @Company
@Persons
@UBO
@INPI
HOARAU Jim Marc
DoB: 1960-04-25
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 pente nicole LA RIVIERE 97421 Saint-Louis France
14232133 522986959 @Company
@Persons
@UBO
@INPI
HOARAU Jim Marc
DoB: 1960-04-25
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 pente nicole LA RIVIERE 97421 Saint-Louis France
14253231 888182920 @Company
@Persons
@UBO
@INPI
HOARAU Joseph, Christian
DoB: 1960-03-02
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Dachery 97430 Le Tampon France
14279853 340577832 @Company
@Persons
@UBO
@INPI
BOYER HOARAU Isabelle Mimose
DoB: 1960-01-01
PoB: St Genevieve des Bois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin . DE LA CASCADE PK 3 ST-FRANCOIS SAINT-DENIS 97400 Saint-Denis France
14282084 379102874 @Company
@Persons
@UBO
@INPI
HOARAU Serge François
DoB: 1960-03-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Rue Roses des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282090 379102874 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282147 379262561 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1960-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue EUGENE DAYOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283307 383503703 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1960-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue EUGENE DAYOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290552 421485673 @Company
@Persons
@UBO
@INPI
HOARAU Cyriaque Maurice
DoB: 1960-05-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin De la Petite Chaloupe 97419 La Possession France
14291219 423750652 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil Saint Gilles Les Ba 97434 Saint-Paul France
14291474 424800811 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 B BOIS ROUGE 97460 Saint-Paul France
14294578 439773284 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14294650 439934175 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil Saint Gilles Les Ba 97434 Saint-Paul France
14294694 440023380 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue BETINA MONT ROQUEFEUIL - Saint-Gilles-Les- 97434 Saint-Paul France
14297790 451100689 @Company
@Persons
@UBO
@INPI
BOURBON INVESTISSEMENTS
DoB: 424800811
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
17 Rue La Bourdonnais 97400 Saint-Denis France
14303831 491010039 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14303832 491010039 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14312314 503633257 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France yes
@Cadastre
@Geotag
14317049 510324148 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1960-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue BETINA MONT-ROQUEFEUILLE - Saint-Gilles-Le 97434 Saint-Paul France
14319213 517760187 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue BETINA MONT-ROQUEFEUILLE - Saint-Gilles-Le 97434 Saint-Paul France
14325089 528125040 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Betina Mont Roquefeuille - Saint-Gilles-Le 97434 Saint-Paul France yes
@Cadastre
@Geotag
14327056 530755438 @Company
@Persons
@UBO
@INPI
TILCARA
DoB: 510324148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rontaunay 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14328105 532405800 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue BETINA MONT ROQUEFEUIL - Saint-Gilles-Les- 97434 Saint-Paul France
14330770 537782310 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil 97434 Saint-Paul France
14330771 537782310 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil 97434 Saint-Paul France
14332438 750721169 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil 97434 Saint-Paul France
14338571 800431934 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Paul Bernard
DoB: 1960-10-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Montplaisir Résidence Botania - Appt 25 B 97400 Saint-Denis France
14341342 807663877 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14341942 808596233 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil 97434 Saint-Paul France
14348207 823197850 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14348208 823197850 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14349671 828558981 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
16000172 530755438 @Company
@Persons
@UBO
@INPI
TILCARA
DoB: 510324148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rontaunay 97400 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.