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 1959-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412663 798294518 @Company
@Persons
@UBO
@INPI
HERNANDEZ MARTINEZ Patrick
DoB: 1959-08-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Volpilliaire 7110 Largentière France
3473590 397452046 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gérald
DoB: 1959-12-21
PoB: 13001 Aix-en-Provence
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
380 Avenue des Templiers ZA de Napollon 13400 Aubagne FRANCE
4126948 401660758 @Company
@Persons
@UBO
@INPI
HERNANDEZ Y HERNANDEZ VALERIANO
DoB: 1959-09-24
PoB: CASTILLEJO DE MARTIN VIEJO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square DE LA BESACE 91080 Courcouronnes FRANCE
6640972 429707920 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gilles Michel
DoB: 1959-02-07
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 B Rue du Bois du Moulin 86800 Saint-Julien-l'Ars FRANCE
6653942 502164437 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gilles Michel
DoB: 1959-02-07
PoB: LYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 B Rue du Bois du Moulin 86800 Saint-Julien-l'Ars FRANCE
7222711 500315296 @Company
@Persons
@UBO
@INPI
HERNANDEZ Marie-Paule, Fernande
DoB: 1959-12-28
PoB: Saida ALGERIE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3201 route de Hontanx 40190 Perquie FRANCE
7222712 500315296 @Company
@Persons
@UBO
@INPI
HERNANDEZ Marie-Paule, Fernande
DoB: 1959-12-28
PoB: Saida ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3201 route de Hontanx 40190 Perquie FRANCE
7453662 429304124 @Company
@Persons
@UBO
@INPI
DI ROSA HERNANDEZ Brigitte Elisabeth
DoB: 1959-01-13
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 QUAI MAL DE LATTRE DE TASSIGNY 34200 SETE FRANCE
8262362 522314681 @Company
@Persons
@UBO
@INPI
HERNANDEZ Philippe
DoB: 1959-11-09
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gauré 31280 Mons France yes
@Cadastre
@Geotag
8262363 522314681 @Company
@Persons
@UBO
@INPI
HERNANDEZ Philippe
DoB: 1959-11-09
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Gauré 31280 Mons France yes
@Cadastre
@Geotag
8282802 450523295 @Company
@Persons
@UBO
@INPI
HERNANDEZ Philippe
DoB: 1959-11-09
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE GAURE - SOULEILLA DU BRU 31280 Mons France
8308195 811500859 @Company
@Persons
@UBO
@INPI
HERNANDEZ Philippe
DoB: 1959-11-09
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Gauré Soleilla de Bru 31280 Mons France yes
@Cadastre
@Geotag
8510783 489900886 @Company
@Persons
@UBO
@INPI
HERNANDEZ-SABIO Jean-Marc
DoB: 1959-11-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU 25230 DASLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529404 502571003 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Marc
DoB: 1959-11-20
PoB: 25388 Montbéliard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château 25230 Dasle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629511 798294518 @Company
@Persons
@UBO
@INPI
HERNANDEZ MARTINEZ Patrick
DoB: 1959-08-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont Martel Quartier Bellevue 7110 Montréal France
11341387 347700338 @Company
@Persons
@UBO
@INPI
HERNANDEZ Antoine
DoB: 1959-11-18
PoB: 04116 Les Mées (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Chatons 39100 Authume France
11901490 480412030 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gerald
DoB: 1959-12-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES MARONNIERS LES MOULIERES 13105 Mimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913002 325962124 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean Claude
DoB: 1959-01-31
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT A 25 GINIEZ 13015 Marseille FRANCE
12470345 799082383 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry, Jean
DoB: 1959-01-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 avenue des Landes 40460 Sanguinet FRANCE yes
@Cadastre
@Geotag
12470346 799082383 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry, Jean
DoB: 1959-01-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 avenue des Landes 40460 Sanguinet FRANCE yes
@Cadastre
@Geotag
12789437 493609382 @Company
@Persons
@UBO
@INPI
HERNANDEZ Pierre
DoB: 1959-02-16
PoB: NOISY LES BAINS (ORAN) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79927 1508 GLENDIVE DR EL PASO 0 ETATS-UNIS D'AMERIQUE
13378663 489277780 @Company
@Persons
@UBO
@INPI
HERNANDEZ Hubert
DoB: 1959-01-31
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU NORD VILLA No41 84170 MONTEUX FRANCE
14691734 802850842 @Company
@Persons
@UBO
@INPI
HERNANDEZ DESPAUX Rose, Marie
DoB: 1959-03-03
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Meilhas 65190 Orieux FRANCE
15243555 839899986 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gabriel
DoB: 1959-08-15
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a rue de la Fenderie L 3734- Rumelange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15304171 819702887 @Company
@Persons
@UBO
@INPI
HERNANDEZ WOGENSTAHL Nadine, Hélène, Rose
DoB: 1959-01-01
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Ruisseau 68128 Rosenau FRANCE
15304172 819702887 @Company
@Persons
@UBO
@INPI
HERNANDEZ WOGENSTAHL Nadine, Hélène, Rose
DoB: 1959-01-01
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Ruisseau 68128 Rosenau 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.