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 1988-08-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3641470 490971371 @Company
@Persons
@UBO
@INPI
HOARAU Anne-Laure Rita
DoB: 1988-12-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MARALOUINE 13122 VENTABREN FRANCE yes
@Cadastre
@Geotag
3647641 439209743 @Company
@Persons
@UBO
@INPI
HOARAU Anne-Laure Rita
DoB: 1988-12-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MARALOUINE 13122 VENTABREN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239013 523410124 @Company
@Persons
@UBO
@INPI
HOARAU Ambre
DoB: 1988-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Narvik 74000 Annecy France
8239015 523410124 @Company
@Persons
@UBO
@INPI
HOARAU Ambre
DoB: 1988-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Narvik 74000 Annecy France
8292212 483711941 @Company
@Persons
@UBO
@INPI
HOARAU Ambre
DoB: 1988-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Coquelicots 31240 L'Union France yes
@Cadastre
@Geotag
14247382 834043309 @Company
@Persons
@UBO
@INPI
HOARAU Emeline, Agnès
DoB: 1988-08-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 chemin du Petit Four Résidence le Mandarin Bâtiment les Oliviers 6600 Antibes France
14253432 888707700 @Company
@Persons
@UBO
@INPI
HOARAU Xavier
DoB: 1988-12-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 bis chemin Charette 97410 Saint-Pierre France
14324610 527641245 @Company
@Persons
@UBO
@INPI
HOARAU Nais
DoB: 1988-08-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mat du Pavillon Résidence le Barachois - Appt 41 97400 Saint-Denis France
14337030 794918979 @Company
@Persons
@UBO
@INPI
HOARAU SAFLA Nais
DoB: 1988-08-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Mat du Pavillon APT 41 97400 Saint-Denis France
14339233 802090696 @Company
@Persons
@UBO
@INPI
HOARAU SAFLA Nais
DoB: 1988-08-23
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mat du Pavillon 97400 Saint-Denis France
14354135 840120646 @Company
@Persons
@UBO
@INPI
SANE Babakar Ati Lamine Claude
DoB: 1988-03-02
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 T avenue Marcel Hoarau Apt 57 Résidence Millenium - Sainte 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.