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 1971-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902778 334502168 @Company
@Persons
@UBO
@INPI
HERNANDEZ MAUREL Nathalie
DoB: 1971-01-15
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin de la Place 31750 Escalquens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903589 351397252 @Company
@Persons
@UBO
@INPI
FAURICHON DE LA BARDONNIE HERNANDEZ Hélène
DoB: 1971-02-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alfred de Musset 66530 Claira France
3712008 495299661 @Company
@Persons
@UBO
@INPI
HERNANDEZ Viviane
DoB: 1971-02-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MAIRIE 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3712009 495299661 @Company
@Persons
@UBO
@INPI
HERNANDEZ Viviane
DoB: 1971-02-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MAIRIE 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736054 817597818 @Company
@Persons
@UBO
@INPI
HERNANDEZ Viviane, Hélène
DoB: 1971-02-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de la Coste Basse Quartier Pont de Crau 13200 Arles FRANCE yes
@Cadastre
@Geotag
4616374 484233119 @Company
@Persons
@UBO
@INPI
HERNANDEZ David
DoB: 1971-02-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Forgevieille 23160 Saint-Germain-Beaupré FRANCE
6342037 443225917 @Company
@Persons
@UBO
@INPI
HERNANDEZ LEONARD Catherine Laurence
DoB: 1971-07-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PAUL DOUMER 33000 Bordeaux FRANCE
6420758 530193168 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Paul
DoB: 1971-04-16
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Carbon Blanc 33440 Ambarès-et-Lagrave FRANCE
6421208 522569524 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-paul
DoB: 1971-04-16
PoB: SANTIAGO CHILI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Route De Carbon blanc 33440 Ambarès-et-Lagrave FRANCE
6827304 502732746 @Company
@Persons
@UBO
@INPI
HERNANDEZ ALVES SOARES Laurence, Régine
DoB: 1971-12-02
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Augerolles 3110 Saint-Rémy-en-Rollat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827305 502732746 @Company
@Persons
@UBO
@INPI
HERNANDEZ ALVES SOARES Laurence, Régine
DoB: 1971-12-02
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Augerolles 3110 Saint-Rémy-en-Rollat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357590 348157975 @Company
@Persons
@UBO
@INPI
CABINET JACQUES HERNANDEZ
DoB: 384278537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue de la Cité Foulc 30000 Nîmes FRANCE
7934342 421200080 @Company
@Persons
@UBO
@INPI
HERNANDEZ RENAUD Aline
DoB: 1971-08-31
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Rue de L' Avenir 78650 Beynes FRANCE
8267140 432358844 @Company
@Persons
@UBO
@INPI
HERNANDEZ Olivier
DoB: 1971-11-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2673 Chemin des Crocs 31370 Bérat France
9489078 802615088 @Company
@Persons
@UBO
@INPI
HERNANDEZ Philippe Vincent
DoB: 1971-05-02
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
254 Chemin de Garassonnière 38260 Pommier-de-Beaurepaire France
9841943 809962285 @Company
@Persons
@UBO
@INPI
HERNANDEZ Stéphane William
DoB: 1971-02-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
901 chemin des beals 83910 Pourrières FRANCE
10623592 825371032 @Company
@Persons
@UBO
@INPI
HERNANDEZ ARNOULT Christelle Carmen Emma
DoB: 1971-09-07
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin du Villard 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
11838476 423612621 @Company
@Persons
@UBO
@INPI
CABINET JACQUES HERNANDEZ
DoB: 384278537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Rue de la Cité Foulc 30000 Nîmes FRANCE
12081269 823681051 @Company
@Persons
@UBO
@INPI
LAFITTE HERNANDEZ Marie-Andrée, Renée, Eliane, Victorine
DoB: 1971-02-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue des Lucques lotissement les Oliviers 11600 Villalier FRANCE
12081270 823681051 @Company
@Persons
@UBO
@INPI
LAFITTE HERNANDEZ Marie-Andrée, Renée, Eliane, Victorine
DoB: 1971-02-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue des Lucques lotissement les Oliviers 11600 Villalier 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.