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 1965-05-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080724 487530784 @Company
@Persons
@UBO
@INPI
Hoarau Patrick
DoB: 1965-05-12
PoB: Antanarivo MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue André Joineau 93310 Le Pré-Saint-Gervais France
2080726 487530784 @Company
@Persons
@UBO
@INPI
HOARAU PATRICK
DoB: 1965-05-12
PoB: ANTANANARIVO TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Andre Joineau 93310 Le Pre Saint Gervais France
11783765 525104360 @Company
@Persons
@UBO
@INPI
HOARAU Brice
DoB: 1965-03-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue John Nuttal 77164 Ferrières-en-Brie FRANCE yes
@Cadastre
@Geotag
14218132 422915611 @Company
@Persons
@UBO
@INPI
HOARAU Marie Joelle Elisabeth
DoB: 1965-05-30
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue des Platanes 97413 Cilaos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218133 422915611 @Company
@Persons
@UBO
@INPI
HOARAU Marie Joelle Elisabeth
DoB: 1965-05-30
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue des Platanes 97413 Cilaos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220959 442406328 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: PLAINE DES CAFRES 97
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Mussard LA PLAINE DES CAFRES 97418 Le Tampon France
14220960 442406328 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: PLAINE DES CAFRES 97
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Mussard LA PLAINE DES CAFRES 97418 Le Tampon France
14222398 450302625 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: PLAINE DES CAFRES (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B rue du General de Gaulle 97430 Le Tampon France
14222399 450302625 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: PLAINE DES CAFRES (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63B rue du General de Gaulle 97430 Le Tampon France
14223100 453144404 @Company
@Persons
@UBO
@INPI
SILVY Bruno
DoB: 1965-05-29
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin Emmanuel Hoarau 97410 Saint-Pierre France
14223101 453144404 @Company
@Persons
@UBO
@INPI
SILVY Bruno
DoB: 1965-05-29
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 chemin Emmanuel Hoarau 97410 Saint-Pierre France
14225308 485089049 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Ninon 97430 Le Tampon France
14225309 485089049 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Ninon 97430 Le Tampon France
14228164 499856896 @Company
@Persons
@UBO
@INPI
HOARAU Max
DoB: 1965-10-05
PoB: PLAINE DES CAFRES (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Ninon 97430 Le Tampon France
14228165 499856896 @Company
@Persons
@UBO
@INPI
HOARAU Max
DoB: 1965-10-05
PoB: PLAINE DES CAFRES (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Ninon 97430 Le Tampon France
14231989 522260405 @Company
@Persons
@UBO
@INPI
HOARAU-CRETINEAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: PLAINE DES CAFRES (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Ninon 97430 Le tampon France
14249679 844234500 @Company
@Persons
@UBO
@INPI
POTHIN HOARAU Marie-Frede, Fabienne
DoB: 1965-05-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Palombes lotissement la Roche aux Oiseaux 97427 Etang salé France
14282978 382396901 @Company
@Persons
@UBO
@INPI
HOARAU AMOURDON Isabelle Marie-Paule
DoB: 1965-03-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ruelle Magnan Sainte-Clotilde 97490 Saint-Denis France
14284812 391407301 @Company
@Persons
@UBO
@INPI
HOARAU Max Joseph Apollinaire
DoB: 1965-10-05
PoB: La Plaine des Cafres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONDE 95 IMPASSE DES BANANIERS 97432 Ravine de Cabris 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.