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 1957-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329207 434850095 @Company
@Persons
@UBO
@INPI
HERNANDEZ Francis
DoB: 1957-11-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Xumenia Villefranque 64990 Saint-Pierre-d'Irube FRANCE
426679 394911317 @Company
@Persons
@UBO
@INPI
HERNANDEZ HERRERA Antonio
DoB: 1957-09-28
PoB: SEVILLE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE
446515 530782416 @Company
@Persons
@UBO
@INPI
HERNANDEZ LOPEZ Miguel Angel
DoB: 1957-05-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Urbanizacion El Guijo C Rubi 5 . 0 28260 GALAPAGAR MADRID ESPAGNE
836871 350159323 @Company
@Persons
@UBO
@INPI
HERNANDEZ RODRIGUEZ Antonio
DoB: 1957-01-26
PoB: Mayalde Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Route des Coteaux 31320 Pechbusque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836872 350159323 @Company
@Persons
@UBO
@INPI
HERNANDEZ RODRIGUEZ Antonio
DoB: 1957-01-26
PoB: Mayalde Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route des Coteaux 31320 Pechbusque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168682 822930962 @Company
@Persons
@UBO
@INPI
HERNANDEZ SCHOEBEL Marilyne
DoB: 1957-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Pierre Timbaud 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2056581 443845664 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christian
DoB: 1957-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue pompe vieille 34770 Gigean France
2769312 323887505 @Company
@Persons
@UBO
@INPI
GOSSE HERNANDEZ Brigitte
DoB: 1957-04-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 impasse de la Roque 34240 Lamalou-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963589 341331445 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean Claude
DoB: 1957-07-15
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VIVER 78113 CONDE SUR VESGRE FRANCE
2963590 341331445 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean Claude
DoB: 1957-07-15
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU VIVER 78113 CONDE SUR VESGRE FRANCE
4857734 316486257 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick
DoB: 1957-07-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-François Veyret 69720 Saint-Bonnet-de-Mure France
6206155 794396143 @Company
@Persons
@UBO
@INPI
DINO HERNANDEZ Carole
DoB: 1957-04-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Gare 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6206156 794396143 @Company
@Persons
@UBO
@INPI
DINO HERNANDEZ Carole
DoB: 1957-04-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de la Gare 77111 Soignolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6266111 784912040 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bernard Casimir
DoB: 1957-07-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
471 Allée Jeanne d'Albret 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7875565 533473393 @Company
@Persons
@UBO
@INPI
HERNANDEZ Luc Bernard Robert
DoB: 1957-03-16
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Eglé 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8741800 414616979 @Company
@Persons
@UBO
@INPI
HERNANDEZ Daniel
DoB: 1957-07-14
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue la Charme Ceyssat 63800 Saint-Georges-sur-Allier FRANCE
12719794 821939006 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Pierre
DoB: 1957-07-14
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Vavasseur La haye 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
12719795 821939006 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Pierre
DoB: 1957-07-14
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vavasseur La haye 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
12846162 421980657 @Company
@Persons
@UBO
@INPI
HERNANDEZ Daniel
DoB: 1957-07-26
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 568 LA SECRETE 13220 CHATEAUNEUF LES MARTIGUES FRANCE
13173853 803494558 @Company
@Persons
@UBO
@INPI
TERREROS HERNANDEZ Manuel Frédéric
DoB: 1957-12-01
PoB: 77272 Maison-Rouge (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bellevue Torchamps 77440 Jaignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173854 803494558 @Company
@Persons
@UBO
@INPI
TERREROS HERNANDEZ Manuel Frédéric
DoB: 1957-12-01
PoB: 77272 Maison-Rouge (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bellevue Torchamps 77440 Jaignes 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.