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 1965-03-11 found 16 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 |
| 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 | ||
| 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 |
| 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 | ||
| 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 |
|
| 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 | ||
| 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:
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.