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 1964-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343082 524015930 @Company
@Persons
@UBO
@INPI
HERNANDEZ Yves François Joseph
DoB: 1964-08-12
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route de Blacons 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
343083 524015930 @Company
@Persons
@UBO
@INPI
HERNANDEZ Yves François Joseph
DoB: 1964-08-12
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Route de Blacons 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
775935 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 chemin des Garennes 65690 Barbazan Débat FRANCE
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
2376629 514690478 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Luc
DoB: 1964-08-05
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Nationale 75013 Paris France
2596438 524015930 @Company
@Persons
@UBO
@INPI
HERNANDEZ Yves François Joseph
DoB: 1964-08-12
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fontagnal 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
2596439 524015930 @Company
@Persons
@UBO
@INPI
HERNANDEZ Yves François Joseph
DoB: 1964-08-12
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontagnal 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
2648527 790263792 @Company
@Persons
@UBO
@INPI
HERNANDEZ Yves
DoB: 1964-08-12
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fontagnal 26400 Aouste-sur-Sye France
2723218 409430220 @Company
@Persons
@UBO
@INPI
HERNANDEZ Lydie
DoB: 1964-08-01
PoB: LAXOU (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B RUE VICTOR HUGO 34500 BEZIERS FRANCE
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
2764345 803017292 @Company
@Persons
@UBO
@INPI
HERNANDEZ MONESTIER Maria-Carmen
DoB: 1964-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Verdi 34500 Béziers FRANCE
3859857 444542765 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agnès Marie-Christine
DoB: 1964-08-14
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Violettes 66600 Rivesaltes France
4091882 437786833 @Company
@Persons
@UBO
@INPI
GACIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
4646116 413981408 @Company
@Persons
@UBO
@INPI
HERNANDEZ Lydie
DoB: 1964-08-01
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue FELIX RAYBAUD 6130 Grasse 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
4712371 388533853 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
4753066 538282419 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge 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
6329843 523621506 @Company
@Persons
@UBO
@INPI
HERNANDEZ GONZALEZ Herman
DoB: 1964-08-25
PoB: TULUA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue Blanqui 33300 Bordeaux FRANCE
6833941 401580188 @Company
@Persons
@UBO
@INPI
HERNANDEZ Vincent
DoB: 1964-10-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Rambaud 33850 Léognan FRANCE
8309650 794756619 @Company
@Persons
@UBO
@INPI
GAUBERT HERNANDEZ Marie-Hélène Fernande Pierrette
DoB: 1964-05-08
PoB: 12145 Millau (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue de Pinsaguel 31860 Pins-Justaret France
11504421 326929866 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christophe, René, Louis
DoB: 1964-09-11
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 B rue Pierre Curie 21150 Venarey-les-Laumes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14691407 440808483 @Company
@Persons
@UBO
@INPI
HERNANDEZ Maria Consolacion
DoB: 1964-08-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Palombières 65690 Barbazan-Debat 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

 

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.