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 1977-02-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 834225 | 325089589 @Company @Persons @UBO @INPI |
HERNANDEZ PUIG Cristina DoB: 1977-02-12 PoB: Zaragoza Espagne P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
5 Rue des Satellites 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 3451024 | 402532436 @Company @Persons @UBO @INPI |
HERNANDEZ Fabien André Antoine DoB: 1977-03-22 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Boulevard Stalingrad C/O SNC AGENCE DU PORT 6300 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3451025 | 402532436 @Company @Persons @UBO @INPI |
HERNANDEZ Fabien André Antoine DoB: 1977-03-22 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Boulevard Stalingrad C/O SNC AGENCE DU PORT 6300 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3451795 | 799608310 @Company @Persons @UBO @INPI |
HERNANDEZ Fabien Andre Antoine DoB: 1977-03-22 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
313 Boulevard du Suveret 83700 Saint-Raphaël FRANCE | ||
| 3451796 | 799608310 @Company @Persons @UBO @INPI |
HERNANDEZ Fabien Andre Antoine DoB: 1977-03-22 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
313 Boulevard du Suveret 83700 Saint-Raphaël FRANCE | ||
| 4855821 | 801335076 @Company @Persons @UBO @INPI |
HERNANDEZ Bruno Yves DoB: 1977-06-02 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Route du Bâtard 69700 Montagny France | ||
| 11518930 | 488760463 @Company @Persons @UBO @INPI |
HERNANDEZ Fidel Stephane DoB: 1977-06-21 PoB: 21166 CHENOVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 AVENUE ROLAND CARRAZ 21300 CHENOVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11518931 | 488760463 @Company @Persons @UBO @INPI |
HERNANDEZ Fidel Stephane DoB: 1977-06-21 PoB: 21166 CHENOVE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 AVENUE ROLAND CARRAZ 21300 CHENOVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11896204 | 529372617 @Company @Persons @UBO @INPI |
HERNANDEZ Geraldine Gisele Raymonde DoB: 1977-04-06 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
110 Chemin du Mountin EVENOS 83330 ST ANNE D EVENOS FRANCE | ||
| 13273566 | 821842903 @Company @Persons @UBO @INPI |
HERNANDEZ Stéphane, Angel DoB: 1977-02-06 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Général Dauture 64000 Pau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13273567 | 821842903 @Company @Persons @UBO @INPI |
HERNANDEZ Stéphane, Angel DoB: 1977-02-06 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Général Dauture 64000 Pau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13273568 | 821842903 @Company @Persons @UBO @INPI |
HERNANDEZ Sébastien, Maurice DoB: 1977-02-06 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Général Dauture 64000 Pau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13273569 | 821842903 @Company @Persons @UBO @INPI |
HERNANDEZ Sébastien, Maurice DoB: 1977-02-06 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Général Dauture 64000 Pau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14481703 | 538761008 @Company @Persons @UBO @INPI |
HOFERER HERNANDEZ Magali DoB: 1977-06-02 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Croix de Pierre 67500 Haguenau FRANCE | ||
| 14482352 | 539487041 @Company @Persons @UBO @INPI |
HOFERER HERNANDEZ Magali DoB: 1977-06-02 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Croix de Pierre 67500 Haguenau FRANCE | ||
| 14482353 | 539487041 @Company @Persons @UBO @INPI |
HOFERER HERNANDEZ Magali DoB: 1977-06-02 PoB: 67180 Haguenau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue de la Croix de Pierre 67500 Haguenau FRANCE | ||
| 14758497 | 753116060 @Company @Persons @UBO @INPI |
HERNANDEZ Fabien DoB: 1977-03-22 PoB: 38421 Saint-Martin-d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Primeveres 9 Boulevard Saint-Charles Entrée A 6110 Le Cannet 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.