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 1963-08-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6525462 502291461 @Company
@Persons
@UBO
@INPI
CHASSERIAUD HOAREAU Caroline
DoB: 1963-08-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de l'Escourre lotissement le Val de l'Arriga 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525463 502291461 @Company
@Persons
@UBO
@INPI
CHASSERIAUD HOAREAU Caroline
DoB: 1963-08-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de l'Escourre lotissement le Val de l'Arriga 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485289 439213398 @Company
@Persons
@UBO
@INPI
HOAREAU Daniel
DoB: 1963-12-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA TOURELLE 21160 PERRIGNY LES DIJON FRANCE
11550704 450919741 @Company
@Persons
@UBO
@INPI
HOAREAU Daniel, Dominique, Lucien
DoB: 1963-12-27
PoB: TANANARIVE ( MADAGASCAR ) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES RIBOTTEES 21000 DIJON FRANCE
14216030 409458031 @Company
@Persons
@UBO
@INPI
HOAREAU Philippe Jean
DoB: 1963-08-05
PoB: Saint-Denis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cheminée 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216031 409458031 @Company
@Persons
@UBO
@INPI
HOAREAU Philippe Jean
DoB: 1963-08-05
PoB: Saint-Denis (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Cheminée 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292062 429840218 @Company
@Persons
@UBO
@INPI
HOAREAU BEGUE Veronique Marie Chantale
DoB: 1963-05-04
PoB: Saint Piere (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse ANDRE MALRAUX LA CONVENANCE 97438 Sainte-Marie 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.