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 1976-07-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12729675 450656376 @Company
@Persons
@UBO
@INPI
HOARAU Benedicte Veronique Marie
DoB: 1976-07-16
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DU PASSOUS AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE
14210864 316264316 @Company
@Persons
@UBO
@INPI
SASU OPUS
DoB: 852799394
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Glycines 97480 Saint-Joseph France
14214086 391524741 @Company
@Persons
@UBO
@INPI
SIBY PAYET Marie Jessie
DoB: 1976-07-16
PoB: Le Tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin Epidor Hoarau 97430 Le Tampon France
14218661 425126380 @Company
@Persons
@UBO
@INPI
SIBY PAYET Marie Jessie
DoB: 1976-07-16
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 chemin épidor hoarau 97430 Le tampon France yes
@Cadastre
@Geotag
14220837 441688074 @Company
@Persons
@UBO
@INPI
MAILLOT John Alexandre
DoB: 1976-11-16
PoB: SAINT PIERRE (REUNIION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin Emmanuel Hoarau - Ligne Paradis 97410 Saint Pierre France
14220838 441688074 @Company
@Persons
@UBO
@INPI
MAILLOT John Alexandre
DoB: 1976-11-16
PoB: SAINT PIERRE (REUNIION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin Emmanuel Hoarau - Ligne Paradis 97410 Saint Pierre France
14242259 813134871 @Company
@Persons
@UBO
@INPI
HOARAU Jérémy
DoB: 1976-09-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120B chemin Zazo 97430 Le tampon France yes
@Cadastre
@Geotag
14242260 813134871 @Company
@Persons
@UBO
@INPI
HOARAU Jérémy
DoB: 1976-09-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120B chemin Zazo 97430 Le tampon France yes
@Cadastre
@Geotag
14307682 498666304 @Company
@Persons
@UBO
@INPI
HOARAU Alexis
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Des Lataniers 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307683 498666304 @Company
@Persons
@UBO
@INPI
HOARAU Alexis
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Lataniers 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316701 509462610 @Company
@Persons
@UBO
@INPI
HOARAU Alexis
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Des Lataniers 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316702 509462610 @Company
@Persons
@UBO
@INPI
HOARAU Alexis
DoB: 1976-11-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Lataniers 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14340976 805187648 @Company
@Persons
@UBO
@INPI
HOARAU Hugo Frédéric
DoB: 1976-10-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Lory les Hauts Appt 68 - Résidence Paille En Queue 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.