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 1977-12-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14227280 494063357 @Company
@Persons
@UBO
@INPI
HOARAU Dominique Edevin
DoB: 1977-07-30
PoB: ST PHILIPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Caustière 50300 Le Val St Pere France
14235746 750810905 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent
DoB: 1977-07-01
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B chemin Marcel Hoarau Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14245358 825079783 @Company
@Persons
@UBO
@INPI
HOARAU Fabrice
DoB: 1977-11-10
PoB: Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse les Mouettes Shlmr les 9 Planètes Apt 60 97410 Saint-Pierre France
14247298 833784796 @Company
@Persons
@UBO
@INPI
PAYET HOARAU Marie, Murielle
DoB: 1977-01-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse Elsa Triolet 97430 Le tampon France
14252099 881492474 @Company
@Persons
@UBO
@INPI
CARASSOU Frédéric, Paul
DoB: 1977-02-18
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin Epidor Hoarau, Trois Mares 97430 Le Tampon France
14316852 509856597 @Company
@Persons
@UBO
@INPI
HOARAU François Moïse
DoB: 1977-03-04
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard De Brandebourg APT 24 94200 Ivry-sur-Seine France
14317865 512284027 @Company
@Persons
@UBO
@INPI
HOARAU Vincent Stephen
DoB: 1977-05-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre-Brossolette 97420 Le Port France
14342397 809515810 @Company
@Persons
@UBO
@INPI
HOARAU Willy Jean Yoland
DoB: 1977-05-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin Commune Bègue 97441 Sainte-Suzanne France
14352112 833860166 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Yan
DoB: 1977-12-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Des Paniers 97400 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.