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 1970-04-12 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 858196 | 818261919 @Company @Persons @UBO @INPI |
URIBE HERNANDEZ Mara Patricia DoB: 1970-12-04 PoB: Mexico Mexique P.Physique Quality: Associé @OCCRP Alef @WC |
14 Impasse du Colonel J Stanislas Rémy Bât D Appt 74 31200 Toulouse France | ||
| 4379986 | 483432118 @Company @Persons @UBO @INPI |
HERNANDEZ David Jean Michel DoB: 1970-09-06 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE BASSE 12640 BOYNE FRANCE | ||
| 4389322 | 751658725 @Company @Persons @UBO @INPI |
HERNANDEZ David, Jean, Michel DoB: 1970-09-06 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Basse Boyne 12640 Rivière-sur-Tarn FRANCE | yes @Cadastre @Geotag |
|
| 4389323 | 751658725 @Company @Persons @UBO @INPI |
HERNANDEZ David, Jean, Michel DoB: 1970-09-06 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Basse Boyne 12640 Rivière-sur-Tarn FRANCE | yes @Cadastre @Geotag |
|
| 4882451 | 478199193 @Company @Persons @UBO @INPI |
DOUSSAIN HERNANDEZ-DOUSSAIN Franck Philippe DoB: 1970-10-12 PoB: 69029 Bron (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
41 Rue Juliette Récamier 69006 Lyon France | ||
| 4919308 | 430438747 @Company @Persons @UBO @INPI |
HERNANDEZ Laurent DoB: 1970-12-17 PoB: Saint Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Boulevard Fernand Point 38200 Vienne France | ||
| 4919309 | 430438747 @Company @Persons @UBO @INPI |
HERNANDEZ Laurent DoB: 1970-12-17 PoB: Saint Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Boulevard Fernand Point 38200 Vienne France | ||
| 6268791 | 821084431 @Company @Persons @UBO @INPI |
HERNANDEZ COLLADO Miguel Albert DoB: 1970-08-11 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Paul Gauguin Résidence Floralys 77310 Saint-Fargeau-Ponthierry FRANCE | ||
| 6355376 | 788664712 @Company @Persons @UBO @INPI |
HERNANDEZ Marcel DoB: 1970-12-10 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Rue des Boutons d'Or 33370 Yvrac FRANCE | yes @Cadastre @Geotag |
|
| 6355377 | 788664712 @Company @Persons @UBO @INPI |
HERNANDEZ Marcel DoB: 1970-12-10 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 Rue des Boutons d'Or 33370 Yvrac FRANCE | yes @Cadastre @Geotag |
|
| 6378058 | 797944824 @Company @Persons @UBO @INPI |
HERNANDEZ Christine DoB: 1970-05-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue des Genêts Lotissement les Bruyères 33138 Lanton FRANCE | ||
| 6473658 | 379098627 @Company @Persons @UBO @INPI |
HERNANDEZ Christine DoB: 1970-05-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue des Genets 33138 Lanton FRANCE | ||
| 6491614 | 791785660 @Company @Persons @UBO @INPI |
HERNANDEZ Christine DoB: 1970-05-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue des Genêts Lotissement les Bruyères 33138 Lanton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6491615 | 791785660 @Company @Persons @UBO @INPI |
HERNANDEZ Christine DoB: 1970-05-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue des Genêts Lotissement les Bruyères 33138 Lanton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6508286 | 502419765 @Company @Persons @UBO @INPI |
HERNANDEZ Marcel DoB: 1970-12-10 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Rue des Boutons d'Or 33370 Yvrac FRANCE | ||
| 7063244 | 445020969 @Company @Persons @UBO @INPI |
HERNANDEZ Isabelle DoB: 1970-01-12 PoB: 16374 16 SOYAUX FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Raspail 17300 Rochefort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8226561 | 818261919 @Company @Persons @UBO @INPI |
URIBE HERNANDEZ Mara Patricia DoB: 1970-12-04 PoB: Mexico Mexique P.Physique Quality: Associé @OCCRP Alef @WC |
14 Impasse du Colonel J Stanislas Rémy Bât D Appt 74 31200 Toulouse France | ||
| 8238910 | 752688333 @Company @Persons @UBO @INPI |
HERNANDEZ FOIX Aline DoB: 1970-04-12 PoB: 13203 Marseille 3(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Maurice Aribaut 31530 Lasserre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8238912 | 752688333 @Company @Persons @UBO @INPI |
HERNANDEZ FOIX Aline DoB: 1970-04-12 PoB: 13203 Marseille 3(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Maurice Aribaut 31530 Lasserre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9469190 | 445286198 @Company @Persons @UBO @INPI |
HERNANDEZ Laurent DoB: 1970-12-17 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Boulevard Fernand Point 38200 Vienne France | yes @Cadastre @Geotag |
|
| 9469191 | 445286198 @Company @Persons @UBO @INPI |
HERNANDEZ Laurent DoB: 1970-12-17 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Boulevard Fernand Point 38200 Vienne France | yes @Cadastre @Geotag |
|
| 9637668 | 390054997 @Company @Persons @UBO @INPI |
HERNANDEZ URANGA Lucia Maria DoB: 1970-12-17 PoB: Madrid ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Caille Vina 9, Majadahanda Madrid 0 ESPAGNE | ||
| 9850588 | 789228871 @Company @Persons @UBO @INPI |
HERNANDEZ Laurent, Jean DoB: 1970-01-05 PoB: 92036 Gennevilliers FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
126 chemin engueiraou 83440 Montauroux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9850589 | 789228871 @Company @Persons @UBO @INPI |
NILAU DoB: 453552192 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
126 chemin engueiraou 83440 Montauroux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11246123 | 484032792 @Company @Persons @UBO @INPI |
DODIGNY HERNANDEZ MARTIN Véronique Berthe DoB: 1970-03-05 PoB: 77284 Meaux (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin Vert 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11932913 | 492077144 @Company @Persons @UBO @INPI |
HERNANDEZ Patrick DoB: 1970-03-29 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Clos Des Chassettes 73190 Challes-les-Eaux France | ||
| 13005561 | 483581971 @Company @Persons @UBO @INPI |
HERNANDEZ Fabienne DoB: 1970-05-12 PoB: 94081 VITRY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE COURBE 25870 GENEUILLE 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.