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 1966-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2287662 383810926 @Company
@Persons
@UBO
@INPI
CHEMLA HOARAU Ziva
DoB: 1966-08-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 passage Dubois 75019 Paris France
6496730 483755930 @Company
@Persons
@UBO
@INPI
HOARAU Claude
DoB: 1966-03-20
PoB: IVATO ANTEHIROKA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Chrevreuils 33240 Saint-André-de-Cubzac FRANCE
7540542 789091584 @Company
@Persons
@UBO
@INPI
HOARAU PIANO Marie Marlène
DoB: 1966-08-04
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue edouard idoux 69700 Givors FRANCE
8516579 822868147 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Marc
DoB: 1966-02-21
PoB: 97422 Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vosges 90300 Lachapelle-sous-Chaux FRANCE
9372429 538291808 @Company
@Persons
@UBO
@INPI
MADEC HOARAU Raphaëlle, Andrée
DoB: 1966-11-05
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale de Kerael 29100 Poullan-sur-Mer FRANCE
9372430 538291808 @Company
@Persons
@UBO
@INPI
MADEC HOARAU Raphaëlle, Andrée
DoB: 1966-11-05
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de Kerael 29100 Poullan-sur-Mer FRANCE
10864669 802251553 @Company
@Persons
@UBO
@INPI
CARRICO HOARAU Marie-Christine
DoB: 1966-12-16
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1720 route de Brens 1300 Belley FRANCE
10864670 802251553 @Company
@Persons
@UBO
@INPI
CARRICO HOARAU Marie-Christine
DoB: 1966-12-16
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1720 route de Brens 1300 Belley FRANCE
13262483 409184983 @Company
@Persons
@UBO
@INPI
LACARRET HOARAU Nadine Raymonde
DoB: 1966-05-02
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DU SALUT LASSEUBE 64290 GAN FRANCE
14225566 488041948 @Company
@Persons
@UBO
@INPI
HOARAU Marie-Christine Pascale
DoB: 1966-04-05
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Zaïre 97429 Petite île France
14225567 488041948 @Company
@Persons
@UBO
@INPI
HOARAU Marie-Christine Pascale
DoB: 1966-04-05
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Zaïre 97429 Petite île France
14247677 835170135 @Company
@Persons
@UBO
@INPI
HOARAU HOARAU Marie, Christine, Pascale
DoB: 1966-04-05
PoB: 97422 Tampon (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 chemin Zaïre 97429 Petite-Île France
14353438 839041241 @Company
@Persons
@UBO
@INPI
HOARAU MARTIN-CHAMPETIER Raphaèle Marie Christèle Madeleine
DoB: 1966-05-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Guadeloupe Sainte-Clotilde 97490 Saint-Denis 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.