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 1979-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9090787 532667441 @Company
@Persons
@UBO
@INPI
HOARAU Silvany
DoB: 1979-11-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 avenue Becquart Appartement 13 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9090789 532667441 @Company
@Persons
@UBO
@INPI
HOARAU Silvany
DoB: 1979-11-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 avenue Becquart Appartement 13 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067535 750841678 @Company
@Persons
@UBO
@INPI
HOARAU PRENE Stéphanie
DoB: 1979-04-19
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Aragon 11200 Lézignan-corbières FRANCE
13522420 518254024 @Company
@Persons
@UBO
@INPI
HOARAU Mathieu Frederic
DoB: 1979-10-20
PoB: 97411 St Denis Chaudron (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Chenes 77230 Juilly France
14220658 441084100 @Company
@Persons
@UBO
@INPI
HOARAU ROBERT Marie Sabrina
DoB: 1979-06-30
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Point de vue 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220659 441084100 @Company
@Persons
@UBO
@INPI
HOARAU ROBERT Marie Sabrina
DoB: 1979-06-30
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Point de vue 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231718 521003079 @Company
@Persons
@UBO
@INPI
HOARAU Marie-Virginie
DoB: 1979-03-22
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Abeilles Plaine des Grègues 97480 Saint-Joseph France
14231719 521003079 @Company
@Persons
@UBO
@INPI
HOARAU Marie-Virginie
DoB: 1979-03-22
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Abeilles Plaine des Grègues 97480 Saint-Joseph France
14232857 527937700 @Company
@Persons
@UBO
@INPI
BEN AMMI HOARAU Imane
DoB: 1979-06-03
PoB: Meknès (Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route Hubert Delisle Mont Vert les Hauts 97410 Saint-Pierre France
14235085 538796608 @Company
@Persons
@UBO
@INPI
HOARAU Isabelle
DoB: 1979-06-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Poiriers Plateau Goyaves 97450 Saint-Louis France yes
@Cadastre
@Geotag
14235086 538796608 @Company
@Persons
@UBO
@INPI
HOARAU Isabelle
DoB: 1979-06-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Poiriers Plateau Goyaves 97450 Saint-Louis France yes
@Cadastre
@Geotag
14238577 793062753 @Company
@Persons
@UBO
@INPI
LECOQ Raphaël, Pierre, Marc
DoB: 1979-06-03
PoB: Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 chemin Emmanuel Hoarau 97410 Saint-Pierre France
14252342 882402738 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Samuel
DoB: 1979-09-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Luc Hoarau 97430 Le Tampon France
14303710 490775111 @Company
@Persons
@UBO
@INPI
ALBARET Michel Olivier
DoB: 1979-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue MARCEL HOARAU LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14326282 529268930 @Company
@Persons
@UBO
@INPI
HOARAU David Laurent
DoB: 1979-03-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de la Bourgogne Apt 17 Res les Mousquetaires - Sain 97490 Saint-Denis France
14342396 809515810 @Company
@Persons
@UBO
@INPI
HOARAU Wilson
DoB: 1979-12-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Commune Bègue Quartier français 97441 Sainte-Suzanne France
14345834 818984585 @Company
@Persons
@UBO
@INPI
HOARAU Reine Alice
DoB: 1979-03-03
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Lory Lebreton La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14351433 832327852 @Company
@Persons
@UBO
@INPI
HOARAU David Laurent
DoB: 1979-03-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Bourgogne - Apt 17 Résidence les Mousquetaires - Saint 97490 Saint-Denis France
14351434 832327852 @Company
@Persons
@UBO
@INPI
HOARAU David Laurent
DoB: 1979-03-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Bourgogne - Apt 17 Résidence les Mousquetaires - Saint 97490 Saint-Denis France
14815551 828828442 @Company
@Persons
@UBO
@INPI
HOARAU PRENE Stéphanie
DoB: 1979-04-19
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Basilic 66160 Le Boulou 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.