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 1975-04-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10438002 535296149 @Company
@Persons
@UBO
@INPI
HOARAU Edith
DoB: 1975-11-01
PoB: 97411 Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gare 62380 Nielles-lès-Bléquin FRANCE
10572679 539979914 @Company
@Persons
@UBO
@INPI
NICOULLAUD HOARAU Béatrice
DoB: 1975-04-13
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos de la Mouline 24100 Bergerac FRANCE
11748757 393862792 @Company
@Persons
@UBO
@INPI
DOUHAIRE HOARAU Armelle
DoB: 1975-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12932933 440276590 @Company
@Persons
@UBO
@INPI
HOARAU BRIEE Natacha
DoB: 1975-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Chênes 65150 Cantaous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226424 491052619 @Company
@Persons
@UBO
@INPI
HOARAU Fabrice Wilfrid
DoB: 1975-04-23
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Ravine Bras Sec 97413 Cilaos France yes
@Cadastre
@Geotag
14232531 524708393 @Company
@Persons
@UBO
@INPI
HOARAU Emmanuel Patrick
DoB: 1975-05-02
PoB: Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Zaire 97429 Petite île France
14232532 524708393 @Company
@Persons
@UBO
@INPI
HOARAU Emmanuel Patrick
DoB: 1975-05-02
PoB: Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin Zaire 97429 Petite île France
14239925 801786039 @Company
@Persons
@UBO
@INPI
BARET BEGUE Isabelle, Catherine
DoB: 1975-06-03
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74B rue du Docteur Ignace Hoarau 97430 Le tampon France
14239986 802174128 @Company
@Persons
@UBO
@INPI
HOARAU DIJOUX Marie, Pascale
DoB: 1975-04-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T chemin Crève Coeur 97460 Saint-Paul France
14239987 802174128 @Company
@Persons
@UBO
@INPI
HOARAU DIJOUX Marie, Pascale
DoB: 1975-04-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21T chemin Crève Coeur 97460 Saint-Paul France
14245783 828639377 @Company
@Persons
@UBO
@INPI
HOARAU Sully
DoB: 1975-04-19
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Mont Serin 97442 Saint-Philippe France
14245784 828639377 @Company
@Persons
@UBO
@INPI
HOARAU Sully
DoB: 1975-04-19
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Mont Serin 97442 Saint-Philippe France
14246840 832149686 @Company
@Persons
@UBO
@INPI
HOARAU Sully
DoB: 1975-04-19
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin Mont Serin 97442 Saint-Philippe France
14246841 832149686 @Company
@Persons
@UBO
@INPI
HOARAU Sully
DoB: 1975-04-19
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 chemin Mont Serin Ravine Ango 97442 Saint-Philippe France
14247301 833784812 @Company
@Persons
@UBO
@INPI
EZZAHIR Hasna
DoB: 1975-04-21
PoB: 69202 Sainte-Foy-les-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Benjamin Hoarau 97430 Le tampon France
14250488 850589995 @Company
@Persons
@UBO
@INPI
HOARAU JIMY JEAN NOEL
DoB: 1975-04-19
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 chemin Mazeau 97430 Le Tampon France
14301086 483784070 @Company
@Persons
@UBO
@INPI
HOARAU Dominique Joël
DoB: 1975-04-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maouta Christamon BAGATELLE 97441 Sainte-Suzanne France
14308522 499617769 @Company
@Persons
@UBO
@INPI
HOARAU Dominique Joël
DoB: 1975-04-14
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maouta Christamon BAGATELLE 97441 Sainte-Suzanne France
14308523 499617769 @Company
@Persons
@UBO
@INPI
HOARAU Dominique Joël
DoB: 1975-04-14
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maouta Christamon BAGATELLE 97441 Sainte-Suzanne France
14333299 752702183 @Company
@Persons
@UBO
@INPI
HOARAU Dominique Joël
DoB: 1975-04-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maouta Christamon BAGATELLE 97441 Sainte-Suzanne France
16131136 897468336 @Company
@Persons
@UBO
@INPI
HOARAU Olivier Michel
DoB: 1975-05-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue du Reverend Pere C Gilbert 92600 Asnières-sur-Seine 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.