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 1972-12-05 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3075247 | 449410703 @Company @Persons @UBO @INPI |
HOARAU Pascal DoB: 1972-02-15 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: président @OCCRP Alef @WC |
7 Chemin des Bosquets 30190 Montignargues France | ||
| 7091818 | 485222368 @Company @Persons @UBO @INPI |
HOARAU Nathalie Marie Sabine DoB: 1972-10-06 PoB: 97409 97 SAINT-ANDRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue Belhomme 17620 CHAMPAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7091819 | 485222368 @Company @Persons @UBO @INPI |
HOARAU Nathalie Marie Sabine DoB: 1972-10-06 PoB: 97409 97 SAINT-ANDRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue Belhomme 17620 CHAMPAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11762888 | 503661845 @Company @Persons @UBO @INPI |
HOARAU Achille DoB: 1972-05-12 PoB: 97422 TAMPON 17EME KM (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin des Calades 13600 Ceyreste FRANCE | ||
| 14218989 | 430389965 @Company @Persons @UBO @INPI |
MARTINEZ Alain DoB: 1972-07-18 PoB: 74010 ANNECY (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Fortuné Hoarau 97414 Entre Deux France | ||
| 14218990 | 430389965 @Company @Persons @UBO @INPI |
MARTINEZ Alain DoB: 1972-07-18 PoB: 74010 ANNECY (74) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
4 rue Fortuné Hoarau 97414 Entre Deux France | ||
| 14219007 | 430465674 @Company @Persons @UBO @INPI |
HOARAU Philippe Jean Patrice DoB: 1972-12-14 PoB: SAINT PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34B chemin Nathalie Berive 97410 Saint Pierre France | ||
| 14219008 | 430465674 @Company @Persons @UBO @INPI |
HOARAU Philippe Jean Patrice DoB: 1972-12-14 PoB: SAINT PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34B chemin Nathalie Berive 97410 Saint Pierre France | ||
| 14223750 | 479607392 @Company @Persons @UBO @INPI |
MONDON HOARAU Lise-May DoB: 1972-05-09 PoB: ENTRE DEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105A rue Payet 97414 Entre Deux France | ||
| 14226816 | 492438700 @Company @Persons @UBO @INPI |
THIEN AH KOON Marie-Alice DoB: 1972-05-31 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Raymond Hoarau 97410 St Pierre France | ||
| 14241797 | 811585116 @Company @Persons @UBO @INPI |
BOUDJEMLINE Fahime DoB: 1972-05-26 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 rue Julius Hoarau 97414 Entre-Deux France | ||
| 14242310 | 813262771 @Company @Persons @UBO @INPI |
GERBITH Christian DoB: 1972-06-22 PoB: Saint-Leu (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 chemin Alex Hoarau Saint-Leu LA CHALOUPE 97416 Saint-Leu France | ||
| 14247598 | 834835316 @Company @Persons @UBO @INPI |
VANDECASTEELE Stéphane, Claude, Guy DoB: 1972-05-28 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 chemin Luc Hoarau les trois mares 97430 Le tampon France | ||
| 14251137 | 877796664 @Company @Persons @UBO @INPI |
HOARAU JEAN YANNIS DoB: 1972-03-09 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21D rue Commune de Paris Riviere Saint Louis 97421 ST LOUIS France | ||
| 14251138 | 877796664 @Company @Persons @UBO @INPI |
HOARAU JEAN YANNIS DoB: 1972-03-09 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21D rue Commune de Paris Riviere Saint Louis 97421 ST LOUIS France | ||
| 14323564 | 524247053 @Company @Persons @UBO @INPI |
HOARAU Eric DoB: 1972-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue de Paris 97400 Saint-Denis France | ||
| 14354374 | 840782882 @Company @Persons @UBO @INPI |
HOARAU ECLAPIER Marie Rose DoB: 1972-12-05 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin des Orangers Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14354375 | 840782882 @Company @Persons @UBO @INPI |
HOARAU ECLAPIER Marie Rose DoB: 1972-12-05 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Chemin des Orangers Moufia - 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:
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.