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 1978-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456503 808875405 @Company
@Persons
@UBO
@INPI
HOARAU Vincent
DoB: 1978-09-12
PoB: 97411 SAINT DENIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Raspail 94140 Alfortville FRANCE
1770775 491163440 @Company
@Persons
@UBO
@INPI
HOARAU Damien
DoB: 1978-09-09
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de la Piscine BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
13269413 804589224 @Company
@Persons
@UBO
@INPI
HOARAU Fabrice, Joseph, François, Dominique
DoB: 1978-09-24
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 route d'Urdès 64370 Castillon-d'Arthez FRANCE
14227277 494063357 @Company
@Persons
@UBO
@INPI
K/BIDI HOARAU Cécile Anne Elisabeth
DoB: 1978-09-28
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Caustière 50300 Le Val St Pere France
14228663 502022072 @Company
@Persons
@UBO
@INPI
HOARAU Josélito Richard
DoB: 1978-09-21
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Mickaël Faraday Apt N° 6 97430 Le tampon France
14229463 505278531 @Company
@Persons
@UBO
@INPI
MALLET Céline, Jeannine, Lucienne
DoB: 1978-12-25
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Jules Hoarau Plaine des Grègues 97480 Saint-Joseph France
14229464 505278531 @Company
@Persons
@UBO
@INPI
MALLET Céline, Jeannine, Lucienne
DoB: 1978-12-25
PoB: Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Jules Hoarau Plaine des Grègues 97480 Saint-Joseph France
14238870 794673392 @Company
@Persons
@UBO
@INPI
HOARAU Jim Stéphane
DoB: 1978-12-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 impasse Georges Brassens Trois Mares 97430 Le tampon France
14240535 804651032 @Company
@Persons
@UBO
@INPI
CHON-SEN Alexandre, Frantz
DoB: 1978-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Benjamin Hoarau 97430 Le tampon France
14246338 830596128 @Company
@Persons
@UBO
@INPI
HOARAU Josélito Richard
DoB: 1978-09-21
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 chemin Luc Hoarau 97430 Le tampon France
14247823 837854447 @Company
@Persons
@UBO
@INPI
HOARAU Laurent, Jean-Claude
DoB: 1978-03-02
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Capucines 97429 Petite île France
14247824 837854447 @Company
@Persons
@UBO
@INPI
HOARAU Laurent, Jean-Claude
DoB: 1978-03-02
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Capucines 97429 Petite île France
14302143 487911893 @Company
@Persons
@UBO
@INPI
HOARAU Laura Marie-Jeanne
DoB: 1978-10-01
PoB: St Denis Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse des Colibris Halte la 97419 La Possession France
14307935 499086536 @Company
@Persons
@UBO
@INPI
HOARAU Damien Jean Sébastien
DoB: 1978-09-09
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Piscine 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14323600 524350675 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas
DoB: 1978-09-04
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin Morange Sainte-Anne 97437 Saint-Benoît France
14324170 525244695 @Company
@Persons
@UBO
@INPI
RAMI Y LANAU Arnaud Louis Jean Pierre
DoB: 1978-11-17
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Omer Hoarau 97419 La Possession France
14360216 881455174 @Company
@Persons
@UBO
@INPI
CAÏD HOARAU Karen
DoB: 1978-09-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Des Letchis Ruisseau Blanc - la Montagne 97417 Saint-Denis France
14360217 881455174 @Company
@Persons
@UBO
@INPI
CAÏD HOARAU Karen
DoB: 1978-09-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Letchis Ruisseau Blanc - la Montagne 97417 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.