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 1965-06-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2876959 394622450 @Company
@Persons
@UBO
@INPI
HERNANDEZ-RODRIGUEZ LUIS
DoB: 1965-06-14
PoB: FAY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Pl. De L'Ecluse 45660 Mardie 0 Inconnu
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
3838802 507919066 @Company
@Persons
@UBO
@INPI
HERNANDEZ BARATE Véronique
DoB: 1965-06-01
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Moulin 66430 Bompas France
4026403 797558426 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Michel
DoB: 1965-06-29
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 chemin de Borda 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
4026404 797558426 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Michel
DoB: 1965-06-29
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
649 chemin de Borda 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
6100423 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
6379181 490464666 @Company
@Persons
@UBO
@INPI
HERNANDEZ Henri
DoB: 1965-04-23
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DES FAUVETTES 33560 Sainte-Eulalie FRANCE
6379182 490464666 @Company
@Persons
@UBO
@INPI
HERNANDEZ Henri
DoB: 1965-04-23
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DES FAUVETTES 33560 Sainte-Eulalie FRANCE
7356775 813300852 @Company
@Persons
@UBO
@INPI
HERNANDEZ VERLAGUET Encarnacion Patricia
DoB: 1965-06-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue des Flamants Roses 34130 Mauguio FRANCE
7375027 797439015 @Company
@Persons
@UBO
@INPI
HERNANDEZ VERLAGUET Encarnacion Patricia
DoB: 1965-06-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Flamants Roses 34130 Mauguio FRANCE
7443559 538816679 @Company
@Persons
@UBO
@INPI
HERNANDEZ VERLAGUET Encarnacion Patricia
DoB: 1965-06-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Flamants Roses 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
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
8516822 530992791 @Company
@Persons
@UBO
@INPI
HERNANDEZ ARNALDOS Francisco José
DoB: 1965-05-28
PoB: Molina-de-Segura ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 Calle Plateria Murcie 0 ESPAGNE
11256161 499822385 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256162 499822385 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256163 499822385 @Company
@Persons
@UBO
@INPI
HACHARD HERNANDEZ Nathalie Josette
DoB: 1965-06-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258958 799303169 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258959 799303169 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258960 799303169 @Company
@Persons
@UBO
@INPI
HACHARD HERNANDEZ Nathalie Josette
DoB: 1965-06-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259503 532272978 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France
11259504 532272978 @Company
@Persons
@UBO
@INPI
HERNANDEZ Agustin
DoB: 1965-06-01
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons France
11259505 532272978 @Company
@Persons
@UBO
@INPI
HACHARD HERNANDEZ Nathalie Josette
DoB: 1965-06-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Ampère 2200 Soissons 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.