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 1978-01-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332555 830988911 @Company
@Persons
@UBO
@INPI
HERNANDEZ JUILLET Claire
DoB: 1978-01-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Jaurès 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
332556 830988911 @Company
@Persons
@UBO
@INPI
HERNANDEZ JUILLET Claire
DoB: 1978-01-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Jaurès 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
1984293 503710543 @Company
@Persons
@UBO
@INPI
HERNANDEZ RICHARD-HERNANDEZ Olivier
DoB: 1978-01-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Thorigny 75003 Paris France
3249675 433605847 @Company
@Persons
@UBO
@INPI
HERNANDEZ Laurent André Patrice
DoB: 1978-08-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clavesette 69870 Claveisolles France
3827522 817555089 @Company
@Persons
@UBO
@INPI
HERNANDEZ Céline Agnès Irène
DoB: 1978-09-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacint Verdaguer Lotissement les Trois Fleurs 66280 Saleilles France
3827523 817555089 @Company
@Persons
@UBO
@INPI
HERNANDEZ Céline Agnès Irène
DoB: 1978-09-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacint Verdaguer Lotissement les Trois Fleurs 66280 Saleilles France
3859883 808806897 @Company
@Persons
@UBO
@INPI
HERNANDEZ Céline Agnès Irène
DoB: 1978-09-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place De Serralongue 66000 Perpignan France
3867110 818120313 @Company
@Persons
@UBO
@INPI
HERNANDEZ Céline Agnès Irène
DoB: 1978-09-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacint Verdaguer Lotissement les Trois Fleurs 66280 Saleilles France yes
@Cadastre
@Geotag
3867111 818120313 @Company
@Persons
@UBO
@INPI
HERNANDEZ Céline Agnès Irène
DoB: 1978-09-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacint Verdaguer Lotissement les Trois Fleurs 66280 Saleilles France yes
@Cadastre
@Geotag
4936099 528698665 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jérôme
DoB: 1978-08-07
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Parc Genevrey 69140 Rillieux-la-Pape France
5251359 328949961 @Company
@Persons
@UBO
@INPI
HERNANDEZ JUILLET Claire
DoB: 1978-01-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue E F SALLE DE CHOU 18390 Moulins-sur-Yèvre FRANCE
7340712 538852484 @Company
@Persons
@UBO
@INPI
HERNANDEZ NOGUERA Alexandra
DoB: 1978-03-19
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Martinière 78000 Versailles FRANCE
10873206 500749122 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Patrick
DoB: 1978-03-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE ANTOINE CHARRIAL 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
10888902 531037349 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Patrick Alain Marc
DoB: 1978-03-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard des Brotteaux 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888903 531037349 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Patrick Alain Marc
DoB: 1978-03-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard des Brotteaux 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892456 422637991 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean Patrick Alain Marc
DoB: 1978-03-02
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE SAINT TRIVIER 1090 MONTMERLE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899797 482516424 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean Patrick
DoB: 1978-03-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE SAINT TRIVIER 1090 MONTMERLE SUR SAONE FRANCE
10918455 391588282 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Patrick, Alain, Marc
DoB: 1978-03-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Cours de la Liberté 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.