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 1962-01-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12787314 451526479 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Philippe
DoB: 1962-11-07
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE DES MESANGES 13820 ENSUES LA REDONNE FRANCE
14215678 404913410 @Company
@Persons
@UBO
@INPI
HANACHE Jean-Pierre
DoB: 1962-01-20
PoB: ARAY LE MONIAL (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin Jules Hoarau 97430 Le Tampon France
14215679 404913410 @Company
@Persons
@UBO
@INPI
HANACHE Jean-Pierre
DoB: 1962-01-20
PoB: ARAY LE MONIAL (SAONE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin Jules Hoarau 97430 Le Tampon France
14216324 411698590 @Company
@Persons
@UBO
@INPI
HOARAU Thierry Rene
DoB: 1962-01-01
PoB: SAVIGNY SUR ORGE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des Marchands Coignieres (Yvelines) 0 Inconnu
14216325 411698590 @Company
@Persons
@UBO
@INPI
HOARAU Thierry Rene
DoB: 1962-01-01
PoB: SAVIGNY SUR ORGE (ESSONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Marchands Coignieres (Yvelines) 0 Inconnu
14224189 481087203 @Company
@Persons
@UBO
@INPI
HOARAU Jacky
DoB: 1962-01-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 allée des Géraniums 97429 Petite île France
14226493 491385308 @Company
@Persons
@UBO
@INPI
HOARAU Jacky
DoB: 1962-01-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 route de la Passerelle Langevin 97480 St Joseph France
14226494 491385308 @Company
@Persons
@UBO
@INPI
HOARAU Jacky
DoB: 1962-01-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 route de la Passerelle Langevin 97480 St Joseph France
14230629 512674185 @Company
@Persons
@UBO
@INPI
EARL HANACHE JEAN-PIERRE
DoB: 404913410
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 chemin Jules Hoarau Pk 14 - 97430 Le Tampon France
14237405 753844984 @Company
@Persons
@UBO
@INPI
HOARAU Brigitte, Béatrice
DoB: 1962-08-31
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 chemin Lebon Mont-vert-les-Bas 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14237406 753844984 @Company
@Persons
@UBO
@INPI
HOARAU Brigitte, Béatrice
DoB: 1962-08-31
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 chemin Lebon Mont-vert-les-Bas 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14241240 809351299 @Company
@Persons
@UBO
@INPI
HOARAU Jacky
DoB: 1962-01-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 allée des Géraniums 97429 Petite île France
14242065 812648269 @Company
@Persons
@UBO
@INPI
HOARAU Marie, Jeannick
DoB: 1962-05-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Georges Azema Cité Aubry Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14248306 839109576 @Company
@Persons
@UBO
@INPI
RIVIERE HOARAU Marie, Lise
DoB: 1962-01-04
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Vallon Hoarau 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14251296 878397553 @Company
@Persons
@UBO
@INPI
HOARAU Marc Axel
DoB: 1962-06-18
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Général de Gaulle 97430 Le Tampon France
14278905 331580399 @Company
@Persons
@UBO
@INPI
HOARAU Gino Jean-Paul
DoB: 1962-12-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PONT - BOIS DE NEFLES STE CLOTILDE Sainte-Clotilde 97490 Saint-Denis France
14284881 391658085 @Company
@Persons
@UBO
@INPI
HOARAU Gilles Joseph
DoB: 1962-05-30
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 B Chemin De Bras Panon 97412 Bras-Panon France
14295864 443641295 @Company
@Persons
@UBO
@INPI
MILESI HOARAU Christine Paulette
DoB: 1962-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Roland Garros 97400 Saint-Denis France
14322680 523147445 @Company
@Persons
@UBO
@INPI
HOARAU Chantale Marie-Claude
DoB: 1962-12-22
PoB: St Louis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Pierre de Coubertin Apt 2 Résidence Les Olympiades - Sa 97490 Saint-Denis France
14356818 850654450 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue FORTUNE HOARAU 97414 Entre-Deux France
14358982 878639293 @Company
@Persons
@UBO
@INPI
MILESI HOARAU Christine
DoB: 1962-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Roland Garros 97400 Saint-Denis France
16048485 491385308 @Company
@Persons
@UBO
@INPI
HOARAU Jacky
DoB: 1962-01-07
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 route de la Passerelle Langevin 97480 Saint-Joseph 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.