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 1965-03-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245205 449606805 @Company
@Persons
@UBO
@INPI
HERNANDEZ Florence Isabelle
DoB: 1965-03-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Champs Les Borels 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071166 833669153 @Company
@Persons
@UBO
@INPI
SAULNIER HERNANDEZ-SABIO Fabienne, Danièle
DoB: 1965-03-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vergers 90140 Charmois FRANCE yes
@Cadastre
@Geotag
2758030 809858889 @Company
@Persons
@UBO
@INPI
HERNANDEZ Rafaël
DoB: 1965-02-04
PoB: Val d'Uixo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Cerisiers 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
2758031 809858889 @Company
@Persons
@UBO
@INPI
HERNANDEZ Rafaël
DoB: 1965-02-04
PoB: Val d'Uixo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Cerisiers 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
3109792 803081678 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry
DoB: 1965-03-16
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Amandiers 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3109793 803081678 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry
DoB: 1965-03-16
PoB: 34142 Lodève (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Amandiers 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3837555 429630049 @Company
@Persons
@UBO
@INPI
HERNANDEZ BARATE Véronique
DoB: 1965-06-01
PoB: Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard KENNEDY Immeuble le Baudelaire 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747894 753299585 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Marc
DoB: 1965-11-27
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Lieu dit au Village 32340 Flamarens FRANCE
5977191 538006800 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christian
DoB: 1965-10-28
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Menanties 44860 Pont Saint Martin France
5977192 538006800 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christian
DoB: 1965-10-28
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue des Menanties 44860 Pont Saint Martin France
7199473 339826075 @Company
@Persons
@UBO
@INPI
HERNANDEZ DIANI Florence
DoB: 1965-12-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Stade 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
7206084 519085609 @Company
@Persons
@UBO
@INPI
HERNANDEZ DIANI Florence
DoB: 1965-12-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Stade 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8281883 828250621 @Company
@Persons
@UBO
@INPI
HERNANDEZ-ESCOBAR José
DoB: 1965-05-19
PoB: Cordoba Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de l'Eglise Le Clos Saint Sernin - APT 27 31780 Castelginest France
8444813 482561982 @Company
@Persons
@UBO
@INPI
HERNANDEZ DI DONATO Alfred
DoB: 1965-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 château Sec 33710 Pugnac France
8444814 482561982 @Company
@Persons
@UBO
@INPI
HERNANDEZ DI DONATO Alfred
DoB: 1965-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 château Sec 33710 Pugnac France
8455988 422305474 @Company
@Persons
@UBO
@INPI
PORTETS HERNANDEZ Carole Marie-Christine
DoB: 1965-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Réaud Nord 33240 Périssac France
8455989 422305474 @Company
@Persons
@UBO
@INPI
PORTETS HERNANDEZ Carole Marie-Christine
DoB: 1965-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Réaud Nord 33240 Périssac France
8474552 511993529 @Company
@Persons
@UBO
@INPI
HERNANDEZ DI DONATO Alfred
DoB: 1965-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 château Sec 33710 Pugnac France
8474553 511993529 @Company
@Persons
@UBO
@INPI
HERNANDEZ DI DONATO Alfred
DoB: 1965-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 château Sec 33710 Pugnac France
8507869 490977667 @Company
@Persons
@UBO
@INPI
SAULNIER HERNANDEZ Fabienne
DoB: 1965-03-31
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Vergers 90140 Charmois FRANCE yes
@Cadastre
@Geotag
8507924 487498453 @Company
@Persons
@UBO
@INPI
SAULNIER HERNANDEZ Fabienne
DoB: 1965-03-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Vergers 90140 Charmois FRANCE yes
@Cadastre
@Geotag
8510784 489900886 @Company
@Persons
@UBO
@INPI
SAULNIER HERNANDEZ-SABIO Fabienne
DoB: 1965-03-31
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU 25230 DASLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394150 439252339 @Company
@Persons
@UBO
@INPI
LE TOUZE HERNANDEZ-PRINCE Geraldine
DoB: 1965-03-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 AV. DE LA GARE CONCARNEAU 29900 CONCARNEAU FRANCE
9861843 807383898 @Company
@Persons
@UBO
@INPI
HERNANDEZ BRESSI Catherine, Danièle
DoB: 1965-03-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Quartier Gimbrette 83440 Montauroux FRANCE
10925200 438983231 @Company
@Persons
@UBO
@INPI
HERNANDEZ Serge
DoB: 1965-03-11
PoB: 69388 LYON 8EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AUX AVIGNONS" 1560 CORMOZ FRANCE
12066320 817579063 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1965-10-01
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Oliviers 11500 Quillan FRANCE
12686538 430369801 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1965-03-03
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasbros La Chaze-de-Peyre 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12686539 430369801 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1965-03-03
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lasbros La Chaze-de-Peyre 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689384 490592094 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1965-03-03
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labros LA CHAZE DE PEYRE 48130 PEYRE EN AUBRAC FRANCE
13288392 502065394 @Company
@Persons
@UBO
@INPI
HERNANDEZ Valérie
DoB: 1965-05-14
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Ecureuils 64140 Lons FRANCE
13288393 502065394 @Company
@Persons
@UBO
@INPI
HERNANDEZ Valérie
DoB: 1965-05-14
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Ecureuils 64140 Lons FRANCE
13484208 799303169 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du lavoir 2880 cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484209 799303169 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du lavoir 2880 cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484210 799303169 @Company
@Persons
@UBO
@INPI
HACHARD HERNANDEZ Nathalie Josette
DoB: 1965-06-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du lavoir 2880 cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484248 831610969 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lavoir 2880 Cuffies France yes
@Cadastre
@Geotag
13484249 831610969 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Lavoir 2880 Cuffies France yes
@Cadastre
@Geotag
13686569 411796337 @Company
@Persons
@UBO
@INPI
HERNANDEZ Christian Sauveur Patrick
DoB: 1965-10-28
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Ménanties 44860 Pont-Saint-Martin France
13960600 833959794 @Company
@Persons
@UBO
@INPI
HERNANDEZ Camélia Victoria
DoB: 1965-11-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Grand Cannet Dampierre, Bat K, Appt 64 97190 Le Gosier France
14135309 840372189 @Company
@Persons
@UBO
@INPI
HERNANDEZ Damien, Marie
DoB: 1965-04-19
PoB: Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le bourg Village Hmong - 97352 Cacao 97311 Roura France
14760026 519085609 @Company
@Persons
@UBO
@INPI
HERNANDEZ DIANI Florence
DoB: 1965-12-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Stade 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15079947 840636708 @Company
@Persons
@UBO
@INPI
HERNANDEZ François
DoB: 1965-01-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 E rue E. Chatrian 57460 Behren-lès-Forbach 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.