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 1991-12-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14230763 513508655 @Company
@Persons
@UBO
@INPI
BALUSTRE Alexandre Georges Marc Augustin
DoB: 1991-05-11
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Fortuné Hoarau 97414 Entre Deux France
14232314 523855278 @Company
@Persons
@UBO
@INPI
HOARAU Jean Lionel
DoB: 1991-01-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 chemin du Petit Tampon 97430 Le tampon France
14232315 523855278 @Company
@Persons
@UBO
@INPI
HOARAU Jean Lionel
DoB: 1991-01-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 chemin du Petit Tampon 97430 Le tampon France
14239191 798198123 @Company
@Persons
@UBO
@INPI
HOARAU Thomas Alexandre
DoB: 1991-12-22
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 chemin Philomar Dassy 97430 Le tampon France yes
@Cadastre
@Geotag
14247479 834341885 @Company
@Persons
@UBO
@INPI
HOARAU Kévin
DoB: 1991-12-06
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Francois Guizot 97430 Le Tampon France
14252718 884004854 @Company
@Persons
@UBO
@INPI
HOARAU Jason, Louis, Gregory
DoB: 1991-12-29
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse du Mans Tampon 17eme Km 97418 La plaine des Cafres France
14282561 380687012 @Company
@Persons
@UBO
@INPI
BEG HOARAU Malika Begum
DoB: 1969-07-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14282978 382396901 @Company
@Persons
@UBO
@INPI
HOARAU AMOURDON Isabelle Marie-Paule
DoB: 1965-03-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ruelle Magnan Sainte-Clotilde 97490 Saint-Denis France
14283307 383503703 @Company
@Persons
@UBO
@INPI
HOARAU Luc
DoB: 1960-07-03
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue EUGENE DAYOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283329 383599164 @Company
@Persons
@UBO
@INPI
HOARAU Gerard
DoB: 1943-06-20
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Général de Gaulle 97400 Saint-Denis France
14293779 437611072 @Company
@Persons
@UBO
@INPI
HOARAU Timothée Maurice
DoB: 1991-06-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin De la Petite Chaloupe 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295757 443236757 @Company
@Persons
@UBO
@INPI
HOARAU Valentin Jean Eric
DoB: 1991-10-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Arquebuse Lgt 10 - 2 etg - Résidence du midi 52100 Saint-Dizier France
14316632 509355939 @Company
@Persons
@UBO
@INPI
HOARAU Audrey Lucie
DoB: 1991-09-23
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean Thévenin 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14323463 524114253 @Company
@Persons
@UBO
@INPI
HOARAU Emmanuel Roger Raymond
DoB: 1991-12-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement des Genets 97400 Saint-Denis France yes
@Cadastre
@Geotag
14339534 802691352 @Company
@Persons
@UBO
@INPI
HOARAU Jean Donavan Thierry
DoB: 1991-09-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1192 Rue De Cambuston 97440 Saint-André France
14351619 832824247 @Company
@Persons
@UBO
@INPI
HOARAU Timothée Maurice
DoB: 1991-06-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Chemin De la Petite Chaloupe Ravine à Malheur 97419 La Possession France
14351942 833559172 @Company
@Persons
@UBO
@INPI
NOURRY HOARAU Emilie Marie Annick
DoB: 1991-08-20
PoB: 22123 Léhon (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 ter Avenue Raymond Barre 97427 L'Étang-Salé France
14355156 842278236 @Company
@Persons
@UBO
@INPI
HOARAU Audrey Lucie
DoB: 1991-09-23
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
410 Ruelle Léger 97440 Saint-André France
14361517 882835143 @Company
@Persons
@UBO
@INPI
HOARAU Stéphane Jean-Philippe
DoB: 1991-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée des Anémones 97431 La Plaine-des-Palmistes France
14361944 884246166 @Company
@Persons
@UBO
@INPI
HOARAU Stéphane Jean-Philippe
DoB: 1991-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée des Anémones 97431 La Plaine-des-Palmistes France
14364677 891239543 @Company
@Persons
@UBO
@INPI
M'CHANGAMA KOUFOUMZE Julie
DoB: 1991-10-10
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Chemin Georges Hoarau 97430 Le Tampon France
14364678 891239543 @Company
@Persons
@UBO
@INPI
M'CHANGAMA KOUFOUMZE Julie
DoB: 1991-10-10
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Chemin Georges Hoarau 97430 Le Tampon France
14364682 891239543 @Company
@Persons
@UBO
@INPI
M'CHANGAMA KOUFOUMZE Julie
DoB: 1991-10-10
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Chemin Georges Hoarau 97430 Le Tampon 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.