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 1976-06-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992364 830782546 @Company
@Persons
@UBO
@INPI
HERNANDEZ Eric, François
DoB: 1976-04-03
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin de Ronde 32800 Bretagne-d'Armagnac FRANCE
2824929 512260241 @Company
@Persons
@UBO
@INPI
JOUANNEAU HERNANDEZ Céline Renée Solange
DoB: 1976-12-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Romarin 45800 Saint-Jean-de-Braye France
2824930 512260241 @Company
@Persons
@UBO
@INPI
JOUANNEAU HERNANDEZ Céline Renée Solange
DoB: 1976-12-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée du Romarin 45800 Saint-Jean-de-Braye France
2843929 511428179 @Company
@Persons
@UBO
@INPI
JOUANNEAU HERNANDEZ CELINE
DoB: 1976-12-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Romarin 45800 St Jean de Braye France yes
@Cadastre
@Geotag
3841262 419709928 @Company
@Persons
@UBO
@INPI
HERNANDEZ DE CORNULIER Sophie Paulette Jeanine
DoB: 1976-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Barthez 66000 Perpignan France
4637939 807762703 @Company
@Persons
@UBO
@INPI
TOVAR HERNANDEZ CARETTE Jolymar, Zaraid
DoB: 1976-06-13
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2358 Chemin de la Sine 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964017 500830732 @Company
@Persons
@UBO
@INPI
HERNANDEZ GALLET Stéphanie
DoB: 1976-05-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Sainte Clotilde 69001 Lyon France
5032542 811726439 @Company
@Persons
@UBO
@INPI
HERNANDEZ Axel Frédéric
DoB: 1976-01-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Passet 69007 Lyon France
6378850 487900458 @Company
@Persons
@UBO
@INPI
HERNANDEZ Vincent Yvon
DoB: 1976-04-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Bis Avenue de Mont Marsan 33850 Léognan FRANCE
6600617 821040904 @Company
@Persons
@UBO
@INPI
HERNANDEZ Frédéric Jean-Joseph
DoB: 1976-04-23
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Route de César 89150 Montacher-Villegardin FRANCE
7338927 828654905 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien, Pierre, Johny
DoB: 1976-06-04
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 chemin Pioch Courbi 34150 Gignac FRANCE
7357831 821466364 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien, Pierre, Johny
DoB: 1976-06-04
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 chemin Pioch Courbi 34150 Gignac FRANCE
7383169 483790994 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sebastien Pierre Johny
DoB: 1976-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES ROMARINS 30250 AUJARGUES FRANCE
7410072 494213697 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien Pierre Johny
DoB: 1976-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES ROMARINS LOT LE GRAND JARDIN 30250 AUJARGUES FRANCE
7429752 478118433 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien Pierre Johny
DoB: 1976-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 chemin de Pioch Courbi 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464381 432399921 @Company
@Persons
@UBO
@INPI
SANCHEZ-HERNANDEZ Stephane Bernard Jacques
DoB: 1976-01-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2452 AVE DU PERE SOULAS 34090 MONTPELLIER FRANCE
7472521 453511321 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sébastien Pierre Johny
DoB: 1976-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 CHEMIN DE L'AUBERGE 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
12800554 504323999 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurence Yvonne Rose
DoB: 1976-03-02
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Denis Papin Bat R4 13110 Port-de-Bouc FRANCE
12853886 451696421 @Company
@Persons
@UBO
@INPI
HERNANDEZ Véronique Jacqueline Andrée
DoB: 1976-11-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. DES PLATANES CALAS 13480 CABRIES FRANCE
14760592 337783849 @Company
@Persons
@UBO
@INPI
DELORAINE CANOVAS HERNANDEZ Sophie Carole
DoB: 1976-11-02
PoB: 60612 Senlis (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Avenue de Flirey Bât C 6000 Nice 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.