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 1987-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10858410 510693914 @Company
@Persons
@UBO
@INPI
HOARAU Bruno
DoB: 1987-07-11
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jardin de Villars 1330 Villars-les-Dombes FRANCE yes
@Cadastre
@Geotag
14213554 385030226 @Company
@Persons
@UBO
@INPI
DOUANIER HOARAU Aurélie Marie Christine
DoB: 1987-06-23
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214436 394617542 @Company
@Persons
@UBO
@INPI
HOARAU Eric, Tony
DoB: 1987-09-13
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 chemin Lislet Geoffroy 97430 Le tampon France
14223719 479441826 @Company
@Persons
@UBO
@INPI
HOARAU Laura Emilie
DoB: 1987-05-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Cafres 97414 Entre Deux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14246770 831901806 @Company
@Persons
@UBO
@INPI
LEMAITRE Vincent
DoB: 1987-02-05
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Leopold Hoarau 97427 Etang-Sale France
14252597 883227381 @Company
@Persons
@UBO
@INPI
LEMAITRE Vincent
DoB: 1987-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Léopold Hoarau 97427 L'Étang-Salé France
14252598 883227381 @Company
@Persons
@UBO
@INPI
LEMAITRE Vincent
DoB: 1987-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Léopold Hoarau 97427 L'Étang-Salé France
14253165 888015534 @Company
@Persons
@UBO
@INPI
HOARAU Bertrand, Cédric
DoB: 1987-09-17
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 chemin Joli Fond 97410 Saint-Pierre France
14288293 410306666 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue YVES DALLEAU 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288294 410306666 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue YVES DALLEAU 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14289500 415396258 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Yves Dalleau 97420 Le Port France
14296214 444478127 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 97420 Le Port France
14298421 453208993 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 97420 Le Port France
14302012 487575151 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Emile Zola 97420 Le Port France
14322178 522608348 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Flamboyants lotissement 3 Couleurs 97419 La Possession France
14336587 793777806 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 97420 Le Port France
14336721 794071480 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14351699 832973549 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Bernard
DoB: 1987-08-11
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin du Plateau Domenjod - 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.