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 1976-07-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60073 797983970 @Company
@Persons
@UBO
@INPI
GAILLARD HOAREAU Mélanie Yolande Claudie
DoB: 1976-08-01
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Lays 39120 Rahon France yes
@Cadastre
@Geotag
60074 797983970 @Company
@Persons
@UBO
@INPI
GAILLARD HOAREAU Mélanie Yolande Claudie
DoB: 1976-08-01
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Lays 39120 Rahon France yes
@Cadastre
@Geotag
14215127 401221999 @Company
@Persons
@UBO
@INPI
HOAREAU Frederick
DoB: 1976-07-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
137 chemin de la Falaise RAVINE DES CABRIS 97432 Saint-Pierre France
14218235 423358803 @Company
@Persons
@UBO
@INPI
HOAREAU Frederick
DoB: 1976-07-08
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue des Flamboyants les 400 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218236 423358803 @Company
@Persons
@UBO
@INPI
HOAREAU Frederick
DoB: 1976-07-08
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue des Flamboyants les 400 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223071 452969884 @Company
@Persons
@UBO
@INPI
HOAREAU Stéphane Hugues
DoB: 1976-06-12
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Jules Vienne 97429 Petite île France
14224632 482894912 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric Michel
DoB: 1976-03-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin aristide peters RAVINE DES CABRIS 97432 Saint-Pierre France
14229369 505085316 @Company
@Persons
@UBO
@INPI
HUET HOAREAU Marie Julietta
DoB: 1976-08-02
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 route de Jean Petit 97480 St Joseph France
14231368 519335236 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric Michel
DoB: 1976-03-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Lieutenant Colonel Goater 97410 Saint-Pierre France
14231369 519335236 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric Michel
DoB: 1976-03-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Lieutenant Colonel Goater 97410 Saint-Pierre France
14233041 528646367 @Company
@Persons
@UBO
@INPI
HOAREAU Frederick
DoB: 1976-07-08
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin Falaise Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14233042 528646367 @Company
@Persons
@UBO
@INPI
HOAREAU Frederick
DoB: 1976-07-08
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin Falaise Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14233263 529769531 @Company
@Persons
@UBO
@INPI
DESILES HOAREAU Marie Pascaline
DoB: 1976-05-14
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis chemin Eucher Pothin 97430 Le Tampon France
14233264 529769531 @Company
@Persons
@UBO
@INPI
DESILES HOAREAU Marie Pascaline
DoB: 1976-05-14
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis chemin Eucher Pothin 97430 Le Tampon France
14238813 794411439 @Company
@Persons
@UBO
@INPI
HOAREAU HOAREAU-GRUCHET Vincent, Herbert
DoB: 1976-10-01
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97B rue du Général Ailleret 97430 Le tampon France
14243981 820730588 @Company
@Persons
@UBO
@INPI
PINEL HOAREAU Céline
DoB: 1976-01-06
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Mickaël Gorbatchev Apt 9 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243982 820730588 @Company
@Persons
@UBO
@INPI
PINEL HOAREAU Céline
DoB: 1976-01-06
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Mickaël Gorbatchev Apt 9 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14244420 821744778 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric, Michel
DoB: 1976-03-13
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Aristide Peters RAVINE DES CABRIS 97432 Saint-Pierre France
14244421 821744778 @Company
@Persons
@UBO
@INPI
HOAREAU Frédéric, Michel
DoB: 1976-03-13
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin Aristide Peters RAVINE DES CABRIS 97432 Saint-Pierre France
14247281 833740004 @Company
@Persons
@UBO
@INPI
HOAREAU Frederick
DoB: 1976-07-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 chemin la Falaise Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14248914 841457419 @Company
@Persons
@UBO
@INPI
VITRY Joseph, Nicolas
DoB: 1976-06-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Jules Hoareau les lianes 97480 Saint-Joseph 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.