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 HERNANDEZ 1955-12-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3346247 807524194 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantegha Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346248 807524194 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantegha Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3352706 510113541 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3352707 510113541 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3357349 313425886 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantéga Righi 6100 Nice FRANCE
3371668 510113707 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3371669 510113707 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3379373 539460089 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379374 539460089 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382166 807465737 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantéga Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382167 807465737 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantéga Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3394062 529674806 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3394063 529674806 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3406880 424994598 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard MANTEGHA RIGHI 6100 Nice FRANCE
3406881 424994598 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard MANTEGHA RIGHI 6100 Nice FRANCE
3412751 425075884 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard MANTEGA RIGHI 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3412752 425075884 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard MANTEGA RIGHI 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417325 488423690 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE
3417326 488423690 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE
3428255 505041343 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6000 Nice FRANCE
3429807 511271140 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3429808 511271140 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3429810 511271140 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HERNANDEZ
DoB: 424994598
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3436514 381441088 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3440352 428696033 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard MANTEGA RIGHI 6100 Nice FRANCE yes
@Cadastre
@Geotag
3445073 434266078 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard MANTEGA RIGHI 6100 Nice FRANCE yes
@Cadastre
@Geotag
3445677 393226303 @Company
@Persons
@UBO
@INPI
HERNANDEZ BERNARD JOHACHIM
DoB: 1955-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard MANTEGA RIGHI 6100 Nice FRANCE yes
@Cadastre
@Geotag
3450870 503935744 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3450871 503935744 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Joachim
DoB: 1955-12-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Mantega Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3480839 429253107 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gérald
DoB: 1955-12-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RN 8 Le Moulin de la Tourtelle 13400 Aubagne FRANCE
13931031 507480010 @Company
@Persons
@UBO
@INPI
AJAX Sylvia Ismene Mathieu
DoB: 1955-09-21
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement HERNANDEZ PLIANE 97190 Le Gosier France
14502169 808846935 @Company
@Persons
@UBO
@INPI
HERNANDEZ Maria
DoB: 1955-02-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Principale 67360 Durrenbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502170 808846935 @Company
@Persons
@UBO
@INPI
HERNANDEZ Maria
DoB: 1955-02-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Principale 67360 Durrenbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.