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 1989-01-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14220834 441686532 @Company
@Persons
@UBO
@INPI
HOARAU Grégory Benjamin
DoB: 1989-10-01
PoB: PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B chemin Maniron 97427 L Etang Sale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230712 513315119 @Company
@Persons
@UBO
@INPI
HOARAU Dimitri Jean Nicolas
DoB: 1989-01-07
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 chemin Ricquebourg Appartement 2 Saint-Leu LA CHALOUPE 97416 Saint-Leu France yes
@Cadastre
@Geotag
14230740 513474643 @Company
@Persons
@UBO
@INPI
HOARAU Annabel Scarlette Anne Maria
DoB: 1989-01-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin Kerveguen 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245288 824838429 @Company
@Persons
@UBO
@INPI
HOARAU Pierre-Edouard, Anthony
DoB: 1989-09-15
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 bis route Gabriel Macé Apt 24 - la Bretagne Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14245376 825117682 @Company
@Persons
@UBO
@INPI
HOARAU Hannah-Marie
DoB: 1989-12-04
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue des Artisans Pointe des Châteaux 97436 Saint-Leu France
14249134 842082653 @Company
@Persons
@UBO
@INPI
NATIVEL Ilan, Marty, Jonathan
DoB: 1989-01-05
PoB: Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin Raoul Hoarau 97430 Le tampon France
14250284 849669403 @Company
@Persons
@UBO
@INPI
HOARAU ELODIE, MARIE
DoB: 1989-05-01
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 chemin Georges Thenor Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14250813 852322833 @Company
@Persons
@UBO
@INPI
HOARAU Elodie Marie
DoB: 1989-05-01
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 chemin Georges Thenor Piton Saint-Lue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14279853 340577832 @Company
@Persons
@UBO
@INPI
BOYER HOARAU Isabelle Mimose
DoB: 1960-01-01
PoB: St Genevieve des Bois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin . DE LA CASCADE PK 3 ST-FRANCOIS SAINT-DENIS 97400 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.