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 1969-06-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903435 348366790 @Company
@Persons
@UBO
@INPI
LAGARDE HERNANDEZ Delphine Claude
DoB: 1969-01-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie km5 route de Prades 66350 Toulouges France
3508866 521277160 @Company
@Persons
@UBO
@INPI
HERNANDEZ VEYNE Sophie
DoB: 1969-02-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pinède Saint Georges Immeuble les Cèdres 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3934420 387694862 @Company
@Persons
@UBO
@INPI
HERNANDEZ RUIZ Pilar, Ruth
DoB: 1969-10-24
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valenzuela 12 28014 Madrid 0 ESPAGNE
3934553 522012525 @Company
@Persons
@UBO
@INPI
HERNANDEZ RUIZ Pilar, Ruth
DoB: 1969-10-24
PoB: Madrid ESPAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Valenzuela 12 2 Izda 28014 Madrid 0 ESPAGNE
7473111 808107411 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean
DoB: 1969-06-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 avenue de la Pompignane 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473112 808107411 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean
DoB: 1969-06-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 avenue de la Pompignane 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480191 380281188 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean
DoB: 1969-06-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
589 avenue de la Pompignane 34170 Castelnau-le-Lez FRANCE
9839098 432318442 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bruno Julien Raymond
DoB: 1969-06-03
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES 4 SAISONS - CHEMIN DU SOLDAT MACRI HYERES 83400 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.