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 1982-12-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14223697 479355000 @Company
@Persons
@UBO
@INPI
HOARAU Stéphane, David
DoB: 1982-07-30
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Gréviléas Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14224846 483443396 @Company
@Persons
@UBO
@INPI
HOARAU Henri, Joël
DoB: 1982-12-09
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ilet à Cordes 5 chemin du Bras de Saint Paul 97413 Cilaos France
14225365 485213722 @Company
@Persons
@UBO
@INPI
HOARAU Jérémie
DoB: 1982-02-11
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis chemin des Papangues 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231206 518343413 @Company
@Persons
@UBO
@INPI
HOARAU ARHEL Viviane, Marie-Jeanne
DoB: 1982-02-09
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Commerson Tampon 17eme Km 97418 la plaine des cafres France
14232331 523916534 @Company
@Persons
@UBO
@INPI
HOARAU Yann Sébastien
DoB: 1982-03-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 route de Bel Air 97480 Saint-Joseph France
14232927 528274020 @Company
@Persons
@UBO
@INPI
HOARAU ARHEL Viviane, Marie-Jeanne
DoB: 1982-02-09
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Vésuve Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14233786 531847937 @Company
@Persons
@UBO
@INPI
HOARAU Jeannick Arsène
DoB: 1982-03-19
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Georges Hoarau 97430 Le tampon France
14246024 829564608 @Company
@Persons
@UBO
@INPI
HOARAU Yann Sébastien
DoB: 1982-03-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route de Bel Air 97480 Saint-Joseph France
14248092 838533347 @Company
@Persons
@UBO
@INPI
HOARAU Henri, Joël
DoB: 1982-12-09
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B chemin des Orangers Ilet à Cordes 97413 Cilaos France
14251433 879023257 @Company
@Persons
@UBO
@INPI
HOARAU Yann Sébastien
DoB: 1982-03-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Bel Air 97480 Saint Joseph France
14251434 879023257 @Company
@Persons
@UBO
@INPI
HOARAU Yann Sébastien
DoB: 1982-03-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue du Bel Air 97480 Saint Joseph France
14361486 882782485 @Company
@Persons
@UBO
@INPI
BADIER Jérôme
DoB: 1982-05-21
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Chemin Hoarau Bois de Nèfles 97411 Saint-Paul France
14363508 888953841 @Company
@Persons
@UBO
@INPI
HOARAU Jean Rene
DoB: 1944-08-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 TOUR DU BUTOR Sainte-Clotilde 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.