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 1980-05-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608500 831287610 @Company
@Persons
@UBO
@INPI
HERNANDEZ Angélique
DoB: 1980-06-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée des Cédres 77170 Coubert France
4920715 503376923 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sonia Sophie Nathalie
DoB: 1980-12-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Chênaie 69160 Tassin-la-Demi-Lune France
5070619 812701217 @Company
@Persons
@UBO
@INPI
HERNANDEZ COUSSA Sonia Sophie Nathalie
DoB: 1980-12-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Chênaie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5070620 812701217 @Company
@Persons
@UBO
@INPI
HERNANDEZ COUSSA Sonia Sophie Nathalie
DoB: 1980-12-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Chênaie 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
7193175 482677150 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sandrine Helene Germaine
DoB: 1980-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Tilleuls 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202476 813939170 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sandrine
DoB: 1980-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Combes 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202477 813939170 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sandrine
DoB: 1980-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Combes 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383168 483790994 @Company
@Persons
@UBO
@INPI
HERNANDEZ Carine Sonia
DoB: 1980-01-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE DES LILAS 34070 MONTPELLIER FRANCE
7603416 814879722 @Company
@Persons
@UBO
@INPI
HERNANDEZ Psylvia
DoB: 1980-04-12
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Aéropôle Champ Eymi 5130 Tallard FRANCE
8716740 794052506 @Company
@Persons
@UBO
@INPI
BRECHARD HERNANDEZ Marie-Noëlle
DoB: 1980-12-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toupinelle 63210 Olby FRANCE yes
@Cadastre
@Geotag
8716741 794052506 @Company
@Persons
@UBO
@INPI
BRECHARD HERNANDEZ Marie-Noëlle
DoB: 1980-12-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toupinelle 63210 Olby FRANCE yes
@Cadastre
@Geotag
8762153 519817340 @Company
@Persons
@UBO
@INPI
BRECHARD HERNANDEZ Marie Noelle
DoB: 1980-12-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Massagettes 63210 Saint-Pierre-Roche FRANCE
9217262 509667341 @Company
@Persons
@UBO
@INPI
HERNANDEZ Anthony
DoB: 1980-12-26
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-304 rue Arthur Buyse 59290 Wasquehal France
9436723 824628184 @Company
@Persons
@UBO
@INPI
BLANC-TRANCHANT HERNANDEZ Edith Elisabeth
DoB: 1980-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
657 Chemin de la Croze 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436724 824628184 @Company
@Persons
@UBO
@INPI
BLANC-TRANCHANT HERNANDEZ Edith Elisabeth
DoB: 1980-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Chemin de la Croze 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436725 824628184 @Company
@Persons
@UBO
@INPI
HERNANDEZ Fabrice
DoB: 1980-05-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Chemin de la Croze 38480 Saint-Jean-d'Avelanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9489607 480014158 @Company
@Persons
@UBO
@INPI
HERNANDEZ Flavien Diégo Dominique
DoB: 1980-12-08
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue Gabriel Péri 38600 Fontaine France
10873204 500749122 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sonia Sophie Natalie
DoB: 1980-12-16
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE DE LA GUILLOTIERE 69007 LYON 07 FRANCE yes
@Cadastre
@Geotag
10873205 500749122 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sonia Sophie Natalie
DoB: 1980-12-16
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRANDE RUE DE LA GUILLOTIERE 69007 LYON 07 FRANCE yes
@Cadastre
@Geotag
10889239 444747802 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sonia Sophie Natalie
DoB: 1980-12-16
PoB: 69389 LYON(9E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE SAINT TRIVIER 1090 MONTMERLE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899796 482516424 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sonia
DoB: 1980-12-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE SAINT TRIVIER 1090 MONTMERLE SUR SAONE FRANCE
10918456 391588282 @Company
@Persons
@UBO
@INPI
HERNANDEZ COUSSA Sonia, Sophie, Nathalie
DoB: 1980-12-16
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Chênaie 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465660 808533699 @Company
@Persons
@UBO
@INPI
HERNANDEZ LE GOUGOUEC Alexandra Carmen Gaelle
DoB: 1980-05-14
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours Saint Trelody 33340 Lesparre-médoc FRANCE
12804592 450041579 @Company
@Persons
@UBO
@INPI
HERNANDEZ Olivier
DoB: 1980-05-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JACQUES DUCLOS 13740 LE ROVE FRANCE
13258439 451168355 @Company
@Persons
@UBO
@INPI
HERNANDEZ Rosalie
DoB: 1980-12-11
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Maréchal Foch 64150 Mourenx FRANCE
13301951 791852692 @Company
@Persons
@UBO
@INPI
HERNANDEZ Nelly, Clotilde
DoB: 1980-12-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Marronniers 64510 Angaïs FRANCE
13301952 791852692 @Company
@Persons
@UBO
@INPI
HERNANDEZ Nelly, Clotilde
DoB: 1980-12-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Marronniers 64510 Angaïs 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.