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 1970-07-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240226 819668427 @Company
@Persons
@UBO
@INPI
HERNANDEZ José, François
DoB: 1970-12-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Georges Bizet 34740 Vendargues FRANCE
1854913 750828881 @Company
@Persons
@UBO
@INPI
Galvez Hernandez Galvez Hernandez Juan Jose
DoB: 1970-07-17
PoB: murcia ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue du Général Leclerc 92250 La Garenne-Colombes France
1854914 750828881 @Company
@Persons
@UBO
@INPI
Galvez Hernandez Galvez Hernandez Juan Jose
DoB: 1970-07-17
PoB: murcia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue du Général Leclerc 92250 La Garenne-Colombes France
2659996 492634845 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien Gérard Jean
DoB: 1970-10-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois Vieux 26210 Lapeyrouse-Mornay France
4753906 501119853 @Company
@Persons
@UBO
@INPI
PAGOT HERNANDEZ Laetitia
DoB: 1970-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Roger François 94700 Maisons-Alfort 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
6914038 444593552 @Company
@Persons
@UBO
@INPI
HERNANDEZ PECCAVET Katia Emilia Paulette
DoB: 1970-01-29
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vignes 51170 Chaumuzy FRANCE yes
@Cadastre
@Geotag
7643053 792494288 @Company
@Persons
@UBO
@INPI
HERNANDEZ WEBER Ana
DoB: 1970-05-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blande 61130 Saint-Germain-de-la-Coudre FRANCE
8212860 822580890 @Company
@Persons
@UBO
@INPI
LAVIADA HERNANDEZ Carlos
DoB: 1970-07-10
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle Romero Galapagos 1482 19174 Guadalajara Espagne
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
9936529 795216407 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1970-09-22
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Emmanuel Voisin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9936530 795216407 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1970-09-22
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Emmanuel Voisin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9950415 483514105 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1970-09-22
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR HUGO 49100 ANGERS FRANCE
9950416 483514105 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric
DoB: 1970-09-22
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE VICTOR HUGO 49100 ANGERS FRANCE
10032421 799561089 @Company
@Persons
@UBO
@INPI
HERNANDEZ-DIAZ EVENO Florence Jacqueline
DoB: 1970-07-15
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 la Frélande 44530 Séverac FRANCE
10032422 799561089 @Company
@Persons
@UBO
@INPI
HERNANDEZ-DIAZ EVENO Florence Jacqueline
DoB: 1970-07-15
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Frélande 44530 Séverac FRANCE
11265324 811709740 @Company
@Persons
@UBO
@INPI
HERNANDEZ Martial Laurent Joël Raymond
DoB: 1970-07-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Route De Vouziers 2370 Celles-sur-Aisne France
11937842 422347534 @Company
@Persons
@UBO
@INPI
MULLER TARAMONA HERNANDEZ Carole Sylvie Annick
DoB: 1970-11-17
PoB: 89025 Avallon (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
245 Chemin Le Plaisir 74600 Quintal France
12335133 300983319 @Company
@Persons
@UBO
@INPI
HERNANDEZ CHEREF Marie-José
DoB: 1970-07-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
17 Avenue Augustine 92250 La Garenne-Colombes FRANCE
12421453 803720895 @Company
@Persons
@UBO
@INPI
GALVES HERNANDEZ Juan Jose
DoB: 1970-07-17
PoB: MURCIE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue GENERAL LECLERC 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12716322 452338692 @Company
@Persons
@UBO
@INPI
HERNANDEZ HUNTER Claudia Carolina
DoB: 1970-07-01
PoB: VALPARISO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN L'EGLISE BELLEFONTAINE 50520 JUVIGNY LES VALLEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716323 452338692 @Company
@Persons
@UBO
@INPI
HERNANDEZ HUNTER Claudia Carolina
DoB: 1970-07-01
PoB: VALPARISO CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 CHEMIN L'EGLISE BELLEFONTAINE 50520 JUVIGNY LES VALLEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727326 453313090 @Company
@Persons
@UBO
@INPI
HERNANDEZ HUNTER Claudia
DoB: 1970-07-01
PoB: Valpariso CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Malmesbury Road Romsley Hants 0 ROYAUME-UNI
14715429 812294197 @Company
@Persons
@UBO
@INPI
HERNANDEZ Bruno
DoB: 1970-08-28
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Maréchal Joffre 78400 CHATOU FRANCE
14810871 523419869 @Company
@Persons
@UBO
@INPI
HERNANDEZ Martial Laurent Joël Raymond
DoB: 1970-07-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Croisy 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.