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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HOARAU 1970-07-08 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14216328 | 411698889 @Company @Persons @UBO @INPI |
HOARAU Gilbert Clémendeau DoB: 1970-09-08 PoB: LE TAMPON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue Eucher 97430 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14220679 | 441231214 @Company @Persons @UBO @INPI |
HOARAU Mickael Gaston Bernard DoB: 1970-05-05 PoB: SAINT PIERRE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 rue Frederique Badre 97430 Le Tampon France | ||
| 14222048 | 449263938 @Company @Persons @UBO @INPI |
VIENNE HOARAU Françoise Véronique DoB: 1970-01-20 PoB: ST PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Général de Gaulle 97430 Le Tampon France | yes @Cadastre @Geotag |
|
| 14225726 | 488786740 @Company @Persons @UBO @INPI |
CHAMAND HOARAU Marie Pierre DoB: 1970-08-11 PoB: LE TAMPON FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 ruelle Andre Cazamian Trois Mares 97430 Le Tampon France | ||
| 14230791 | 513790311 @Company @Persons @UBO @INPI |
RIVIERE Claude Désiré DoB: 1970-09-22 PoB: St-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28A rue Julius Hoarau 97414 Entre deux France | ||
| 14230792 | 513790311 @Company @Persons @UBO @INPI |
RIVIERE Claude Désiré DoB: 1970-09-22 PoB: St-Louis FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
28A rue Julius Hoarau 97414 Entre deux France | ||
| 14233747 | 531645851 @Company @Persons @UBO @INPI |
LAURET HOARAU Marie-Yvonne DoB: 1970-11-08 PoB: Saint-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Tétin Savigny 97427 Etang salé France | ||
| 14238534 | 792949562 @Company @Persons @UBO @INPI |
HOARAU DIJOUX Jasmine DoB: 1970-12-14 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 chemin Joseph Avril RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14238535 | 792949562 @Company @Persons @UBO @INPI |
HOARAU DIJOUX Jasmine DoB: 1970-12-14 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 chemin Joseph Avril RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14243024 | 817567308 @Company @Persons @UBO @INPI |
HOARAU Stéphane DoB: 1970-10-08 PoB: Tananarive MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
4B impasse Bonaparte 97430 Le tampon France | ||
| 14244497 | 822017869 @Company @Persons @UBO @INPI |
HOARAU Guy, Noël DoB: 1970-12-18 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 bis chemin Diagonale RAVINE DES CABRIS 97432 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14244498 | 822017869 @Company @Persons @UBO @INPI |
HOARAU Guy, Noël DoB: 1970-12-18 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
68 bis chemin Diagonale RAVINE DES CABRIS 97432 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14282407 | 380105510 @Company @Persons @UBO @INPI |
HOARAU Benjamin Jean Fabrice DoB: 1970-08-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin des Noyers Moufia les Hauts 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14301864 | 485335889 @Company @Persons @UBO @INPI |
HOARAU Marie Maguy DoB: 1970-08-10 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DES ANEMONES LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14308403 | 499332757 @Company @Persons @UBO @INPI |
HOARAU Jean Mathieu DoB: 1970-07-08 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
155 A Chemin Commune Bègue 97441 Sainte-Suzanne France | ||
| 14318938 | 514881838 @Company @Persons @UBO @INPI |
HOARAU Freddy Lionel DoB: 1970-08-09 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin Des Filaos CD 12 ROUTE DES COLIMACONS 97436 Saint-Leu France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.