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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HERNANDEZ 1963-05-30 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3070208 | 424356210 @Company @Persons @UBO @INPI |
HERNANDEZ MALIGES Véronique Marie Loli DoB: 1963-02-07 PoB: 48095 Mende (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier DE LA GARE 30560 Saint-Hilaire-de-Brethmas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3115814 | 811386135 @Company @Persons @UBO @INPI |
RODRIGUEZ HERNANDEZ Joaquin DoB: 1963-08-18 PoB: Orihuela Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
331 Chemin du Puits Nouvel 30350 Domessargues France | ||
| 3133728 | 378056782 @Company @Persons @UBO @INPI |
HERNANDEZ SCHETRIT Myriam Corinne DoB: 1963-01-30 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
591 Avenue de la Pinède 30240 Le Grau-du-Roi France | ||
| 5990887 | 435266309 @Company @Persons @UBO @INPI |
HERNANDEZ Bernard Antoine DoB: 1963-09-30 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Bertinière 44115 Basse-Goulaine France | ||
| 6024523 | 450810312 @Company @Persons @UBO @INPI |
HERNANDEZ Bernard Antoine DoB: 1963-09-30 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Bertinière 44115 Basse-Goulaine France | yes @Cadastre @Geotag |
|
| 6031885 | 500920574 @Company @Persons @UBO @INPI |
HERNANDEZ Bernard Antoine DoB: 1963-09-30 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Bertinière 44115 Basse-Goulaine France | yes @Cadastre @Geotag |
|
| 6031886 | 500920574 @Company @Persons @UBO @INPI |
HERNANDEZ Bernard Antoine DoB: 1963-09-30 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue de la Bertinière 44115 Basse-Goulaine France | yes @Cadastre @Geotag |
|
| 6362583 | 502478936 @Company @Persons @UBO @INPI |
BERTOMEU HERNANDEZ MARTIN Carole DoB: 1963-10-21 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Allée de Fontebride 33470 Gujan-Mestras FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6508786 | 448750505 @Company @Persons @UBO @INPI |
HERNANDEZ SCHETRIT Myriam Corinne DoB: 1963-01-30 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue MAGELLAN CHEZ MME FOURNET LOT LE BARRAIL 33950 Lège-Cap-Ferret FRANCE | ||
| 8230867 | 423435783 @Company @Persons @UBO @INPI |
DEVILLE HERNANDEZ Jacqueline DoB: 1963-03-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau de Calac 31870 Beaumont-sur-Lèze France | ||
| 9447637 | 809582109 @Company @Persons @UBO @INPI |
HERNANDEZ Azucena Justine Christiane DoB: 1963-04-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: président @OCCRP Alef @WC |
30 Chemin de la Creuzette 69270 Fontaines-sur-Saône France | ||
| 9453576 | 501526578 @Company @Persons @UBO @INPI |
HERNANDEZ Vicente DoB: 1963-02-08 PoB: 30032 Beaucaire (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Ecoles 38290 La Verpillière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9453577 | 501526578 @Company @Persons @UBO @INPI |
HERNANDEZ Vicente DoB: 1963-02-08 PoB: 30032 Beaucaire (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse des Ecoles 38290 La Verpillière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10748924 | 420428765 @Company @Persons @UBO @INPI |
HERNANDEZ Roger DoB: 1963-05-05 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue DES PALMIERS RESIDENCE LA PALMERAIE 6130 Grasse FRANCE | ||
| 12799859 | 488760166 @Company @Persons @UBO @INPI |
HERNANDEZ ROBERT Christine DoB: 1963-05-30 PoB: 59324 Jeumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1155 chemin de Maliverny 13540 Aix-en-Provence FRANCE | ||
| 13347228 | 352580476 @Company @Persons @UBO @INPI |
HERNANDEZ Philippe DoB: 1963-02-04 PoB: BREST P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER VITON VILLA LES JUDEES 84400 APT 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.