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 HOAREAU 1952-12-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12269271 795307644 @Company
@Persons
@UBO
@INPI
HOAREAU Georget
DoB: 1952-08-26
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gabriele d'Annunzio 92190 Meudon FRANCE
12269272 795307644 @Company
@Persons
@UBO
@INPI
HOAREAU Georget
DoB: 1952-08-26
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gabriele d'Annunzio 92190 Meudon FRANCE
14218779 428932537 @Company
@Persons
@UBO
@INPI
HOAREAU Claude Roland
DoB: 1952-10-21
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle des Lataniers - Immeuble Socobu 97480 Saint Joseph France yes
@Cadastre
@Geotag
14218780 428932537 @Company
@Persons
@UBO
@INPI
HOAREAU Claude Roland
DoB: 1952-10-21
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle des Lataniers - Immeuble Socobu 97480 Saint Joseph France yes
@Cadastre
@Geotag
14233605 530852870 @Company
@Persons
@UBO
@INPI
HOAREAU BOYER Marie Céliane
DoB: 1952-12-09
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis chemin René Gonthier 97430 Le tampon France
14281274 351285606 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
14281372 351627997 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295890 443713342 @Company
@Persons
@UBO
@INPI
AURENSAN NEE HOAREAU Marie Edith
DoB: 1952-09-28
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU KERVAL Saint-Gilles-Les-Bains 97434 Saint-Paul France
14340964 805143641 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
14348413 823613351 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Chemin de la Météo La Montagne 97417 Saint-Denis France
14348418 823613716 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Chemin de la Météo La Montagne 97417 Saint-Denis France
14354426 840886808 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Chemin De la METEO 97417 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.