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 1972-10-10 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1099685 | 800625220 @Company @Persons @UBO @INPI |
REYES HERNANDEZ Bismar DoB: 1972-11-10 PoB: BARACOA CUBA P.Physique Quality: Gérant @OCCRP Alef @WC |
175 Rue de la Chasse 93130 Noisy-le-Sec FRANCE | ||
| 2018048 | 805050473 @Company @Persons @UBO @INPI |
Mary Dominguez-Hernandez Yannick Corinne DoB: 1972-07-10 PoB: 13028 La Ciotat (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Frédérick Lemaître 75020 Paris France | ||
| 2893615 | 487634719 @Company @Persons @UBO @INPI |
RODRIGUEZ HERNANDEZ OSCAR EDUARDO DoB: 1972-09-03 PoB: MEXICO Mexique P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Urbana 6500 Menton France | yes @Cadastre @Geotag |
|
| 3528413 | 448397604 @Company @Persons @UBO @INPI |
HERNANDEZ Olivier DoB: 1972-10-30 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Allée des Fauvettes La Miolane 83270 Saint-Cyr-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3528414 | 448397604 @Company @Persons @UBO @INPI |
HERNANDEZ Olivier DoB: 1972-10-30 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Allée des Fauvettes La Miolane 83270 Saint-Cyr-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3668553 | 403710767 @Company @Persons @UBO @INPI |
HERNANDEZ Christophe DoB: 1972-08-03 PoB: 13 PORT DE BOUC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 COURS DU 45 SEPTEMBRE 13500 MARTIGUES FRANCE | ||
| 7056434 | 809109663 @Company @Persons @UBO @INPI |
HERNANDEZ Alexandre, Arnaud, Antoine DoB: 1972-10-10 PoB: 33318 Pessac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 impasse des Perdrix 17290 Aigrefeuille-d'Aunis FRANCE | ||
| 8867313 | 488022591 @Company @Persons @UBO @INPI |
HERNANDEZ Eric Anthony Stéphane DoB: 1972-12-09 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis rue du Pré du Bois 35000 Rennes FRANCE | ||
| 9333396 | 353408222 @Company @Persons @UBO @INPI |
MARTY HERNANDEZ Sandrine Marie-Christel DoB: 1972-01-07 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 route de la Catalanie 81260 Brassac FRANCE | ||
| 9333397 | 353408222 @Company @Persons @UBO @INPI |
MARTY HERNANDEZ Sandrine Marie-Christel DoB: 1972-01-07 PoB: 81065 Castres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 route de la Catalanie 81260 Brassac FRANCE | ||
| 10687540 | 799891742 @Company @Persons @UBO @INPI |
HERNANDEZ Stéphane DoB: 1972-09-07 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue des Etuves 10310 Ville-sous-la-Ferté FRANCE | ||
| 10687541 | 799891742 @Company @Persons @UBO @INPI |
HERNANDEZ Stéphane DoB: 1972-09-07 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
39 rue des Etuves 10310 Ville-sous-la-Ferté FRANCE | ||
| 10691037 | 799890876 @Company @Persons @UBO @INPI |
HERNANDEZ Stéphane DoB: 1972-09-07 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue des Etuves 10310 Ville-sous-la-Ferté FRANCE | yes @Cadastre @Geotag |
|
| 10691038 | 799890876 @Company @Persons @UBO @INPI |
HERNANDEZ Stéphane DoB: 1972-09-07 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue des Etuves 10310 Ville-sous-la-Ferté FRANCE | yes @Cadastre @Geotag |
|
| 11900712 | 523749059 @Company @Persons @UBO @INPI |
HERNANDEZ Olivier DoB: 1972-10-30 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Combattants 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12205772 | 798870689 @Company @Persons @UBO @INPI |
HERNANDEZ Cyril DoB: 1972-04-10 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue DES LONGS REAGES 92190 Meudon FRANCE | ||
| 12399733 | 824069223 @Company @Persons @UBO @INPI |
HERNANDEZ Cyril DoB: 1972-04-10 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue des Longs Réages 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 13933830 | 518020730 @Company @Persons @UBO @INPI |
HERNANDEZ Alexandra Angela DoB: 1972-06-14 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Lotissement Gisors MONTAUBAN 97190 Le Gosier France | ||
| 13969386 | 878598176 @Company @Persons @UBO @INPI |
HERNANDEZ-FORCHUE LAURENT Santa DoB: 1972-10-01 PoB: Samana République dominicaine P.Physique Quality: président @OCCRP Alef @WC |
49 Route de Nérée 97139 Les Abymes France | ||
| 15576396 | 878769678 @Company @Persons @UBO @INPI |
LEON HERNANDEZ Rosa Lisseth DoB: 1972-03-24 PoB: Maracaibo VENEZUELA P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 impasse de la Maison Rouge 68000 Colmar 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.