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 1964-02-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408845 793873118 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Michel
DoB: 1964-08-04
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/Montseny N°3 17130 L'ESCALA 0 ESPAGNE yes
@Cadastre
@Geotag
2734360 498719590 @Company
@Persons
@UBO
@INPI
HERNANDEZ MONESTIER Maria Carmen
DoB: 1964-08-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VERDI 34500 BEZIERS FRANCE
4700026 481339018 @Company
@Persons
@UBO
@INPI
HERNANDEZ Frédéric
DoB: 1964-08-29
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée De Bayeux 94170 Le Perreux-sur-Marne FRANCE
4753904 501119853 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1964-02-02
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Vincennes 94700 Maisons-Alfort FRANCE
4753905 501119853 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1964-02-02
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Vincennes 94700 Maisons-Alfort FRANCE
4981286 495233207 @Company
@Persons
@UBO
@INPI
HERNANDEZ ROMAND Lydia
DoB: 1964-03-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Chatelard 69380 Dommartin France
5423171 379166887 @Company
@Persons
@UBO
@INPI
HERNANDEZ Alain
DoB: 1964-12-20
PoB: MONTAUBAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 PL. DE LA CITE VERDUN SUR GARONNE 82600 VERDUN SUR GARONNE FRANCE
6172302 827536822 @Company
@Persons
@UBO
@INPI
CROCHET HERNANDEZ Viviane Fernande Françoise
DoB: 1964-10-11
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Cassin 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6172303 827536822 @Company
@Persons
@UBO
@INPI
CROCHET HERNANDEZ Viviane Fernande Françoise
DoB: 1964-10-11
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue René Cassin 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810267 793419177 @Company
@Persons
@UBO
@INPI
SOAS HERNANDEZ Elisabeth Marie Georgette
DoB: 1964-05-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de la Gare 80100 Abbeville France
12088102 480055847 @Company
@Persons
@UBO
@INPI
HERNANDEZ Francisco
DoB: 1964-09-20
PoB: GUADIX ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ESPARETX 11250 LEUC FRANCE
12088103 480055847 @Company
@Persons
@UBO
@INPI
HERNANDEZ Francisco
DoB: 1964-09-20
PoB: GUADIX ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE ESPARETX 11250 LEUC FRANCE
12824643 407908862 @Company
@Persons
@UBO
@INPI
HERNANDEZ TEICHENNE Yolaine
DoB: 1964-05-02
PoB: TERGNIER (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOLMONAISES - 1, RUE FRANCIS GARNIER 13700 MARIGNANE FRANCE
12945420 817594302 @Company
@Persons
@UBO
@INPI
HERNANDEZ Frédéric, Philippe
DoB: 1964-02-28
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Cancia 65100 Poueyferré FRANCE yes
@Cadastre
@Geotag
12957221 440808483 @Company
@Persons
@UBO
@INPI
HERNANDEZ Maria Consolacion
DoB: 1964-08-30
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DES GARENNES 65690 BARBAZAN DEBAT FRANCE
13047072 413504275 @Company
@Persons
@UBO
@INPI
HERNANDEZ Veronique Vincente Pierrette
DoB: 1964-02-18
PoB: LAVAUR (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 PL. DE LA LIBERATION 81600 GAILLAC FRANCE
13050473 442467460 @Company
@Persons
@UBO
@INPI
HERNANDEZ Veronique Vincente Pierrette
DoB: 1964-02-18
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES BLAZIS 81150 LABASTIDE DE LEVIS FRANCE
13672568 413504275 @Company
@Persons
@UBO
@INPI
HERNANDEZ Véronique Vincente Pierrette
DoB: 1964-02-18
PoB: Lavaur (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 place de la Libération 81600 Gaillac FRANCE
15492427 834439986 @Company
@Persons
@UBO
@INPI
HERNANDEZ François
DoB: 1964-08-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier de Pessac 81570 Vielmur-sur-Agout FRANCE
15561265 804558195 @Company
@Persons
@UBO
@INPI
RATZMANN HERNANDEZ Marie Chantal Marlène
DoB: 1964-12-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lastreto Salva Di Lévo 20146 Sotta 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.