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 1958-11-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836873 350159323 @Company
@Persons
@UBO
@INPI
GAY-MAS HERNANDEZ-RODRIGUEZ Danièle
DoB: 1958-08-01
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route des Coteaux 31320 Pechbusque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
865676 351239686 @Company
@Persons
@UBO
@INPI
CHASSAIGNE HERNANDEZ Véronique, Françoise
DoB: 1958-06-20
PoB: Bordeaux 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Francis de Préssense 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
865677 351239686 @Company
@Persons
@UBO
@INPI
CHASSAIGNE HERNANDEZ Véronique, Françoise
DoB: 1958-06-20
PoB: Bordeaux 33 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Francis de Préssense 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1716135 821124880 @Company
@Persons
@UBO
@INPI
Hernandez Bustos Rodrigo
DoB: 1958-11-06
PoB: Villavicencio COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Duvivier 75007 Paris France
2483966 804631679 @Company
@Persons
@UBO
@INPI
Hernandez Bustos Rodrigo
DoB: 1958-11-06
PoB: Villavicencio COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Duvivier 75007 Paris France
2753040 232253435 @Company
@Persons
@UBO
@INPI
HERNANDEZ Didier
DoB: 1958-03-19
PoB: DECINES CHARPIEU (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AV. MARECHAL FOCH 34500 BEZIERS FRANCE
2878796 822864757 @Company
@Persons
@UBO
@INPI
HERNANDEZ Raphaël Charles André
DoB: 1958-08-17
PoB: 75113 Paris 13 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue de la Grange - Labrosse 45330 LE MALESHERBOIS France
3160333 494474497 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick
DoB: 1958-06-21
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin des Cades 30820 Caveirac France
3352776 395090681 @Company
@Persons
@UBO
@INPI
HERNANDEZ TRIPODI Dolores Michelle
DoB: 1958-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Gray 6390 Contes FRANCE
3384162 432403467 @Company
@Persons
@UBO
@INPI
HERNANDEZ Patrick Rene Louis
DoB: 1958-02-18
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Corniche DES OLIVIERS HAMEAUX DE ST PANCRACE 3 11 6000 Nice FRANCE
3392091 807651005 @Company
@Persons
@UBO
@INPI
HERNANDEZ TRIPODI Dolores Michelle
DoB: 1958-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Ray 6390 Contes FRANCE yes
@Cadastre
@Geotag
3840782 751450818 @Company
@Persons
@UBO
@INPI
PUJOL HERNANDEZ Isabelle
DoB: 1958-04-03
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
6 bis Rue du Canigou 66510 Saint-Hippolyte France
4392533 448134130 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurence, Suzanne, Valérie
DoB: 1958-03-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Claux de Sérignac 12700 Causse et Diege FRANCE
4997177 403718331 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gerard
DoB: 1958-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMNI DE MEZELY 69720 Saint-Bonnet-de-Mure France
7220573 351239686 @Company
@Persons
@UBO
@INPI
CHASSAIGNE HERNANDEZ Veronique Francoise
DoB: 1958-06-20
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 40350 GAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176014 482470143 @Company
@Persons
@UBO
@INPI
HERNANDEZ Robert
DoB: 1958-07-03
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Beau Soleil 31170 Tournefeuille France
8347520 422167528 @Company
@Persons
@UBO
@INPI
MANZANO HERNANDEZ Inocencio
DoB: 1958-10-29
PoB: VALDEOBISPO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du Marché 42300 Roanne FRANCE
8348259 438145062 @Company
@Persons
@UBO
@INPI
MANZANO HERNANDEZ Inocencio
DoB: 1958-10-29
PoB: VALDEOBISPO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du Marché 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9178500 305507782 @Company
@Persons
@UBO
@INPI
HERNANDEZ Martin
DoB: 1958-11-11
PoB: ALCACER (ESPAGNE) ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Flandres 59130 Lambersart France
9451001 500809884 @Company
@Persons
@UBO
@INPI
HERNANDEZ SEIXAS Martine
DoB: 1958-11-18
PoB: 38468 Salaise-sur-Sanne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Louis Saillant 38150 Salaise-sur-Sanne France
10387788 519690309 @Company
@Persons
@UBO
@INPI
HERNANDEZ Hubert Gérard
DoB: 1958-04-09
PoB: Oran Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
34 Avenue du Lac 78121 Crespières France
11604105 419822663 @Company
@Persons
@UBO
@INPI
HERNANDEZ SPOLETINI Martine Françoise Anne
DoB: 1958-05-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Ronzière 42160 Andrézieux-Bouthéon FRANCE
13418848 353744733 @Company
@Persons
@UBO
@INPI
HERNANDEZ GALLO Mireille
DoB: 1958-11-25
PoB: 69288 Saint-Laurent-de-muré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monte des Crozes 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
13419019 353744733 @Company
@Persons
@UBO
@INPI
HERNANDEZ GALZO Mireille
DoB: 1958-11-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Montee des Crozes 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
14118037 449020528 @Company
@Persons
@UBO
@INPI
FARLOT HERNANDEZ-GARCIA Hélène
DoB: 1958-06-19
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Alizés 97310 Kourou France
15988186 413628447 @Company
@Persons
@UBO
@INPI
HERNANDEZ José
DoB: 1958-03-05
PoB: Salamanque Espagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue de Beausoleil 31240 L'Union France
16136325 413628447 @Company
@Persons
@UBO
@INPI
HERNANDEZ José
DoB: 1958-03-05
PoB: Salamanque Espagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue de Beausoleil 31240 L'Union France
16148055 654200930 @Company
@Persons
@UBO
@INPI
HERNANDEZ PUJOL Isabelle
DoB: 1958-04-03
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue du Canigou 66510 Saint-Hippolyte France 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.