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 1967-03-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492208 800505794 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Julian, Emerano, Emilio
DoB: 1967-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue de la Maltiere 25660 Gennes FRANCE
1492209 800505794 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Julian, Emerano, Emilio
DoB: 1967-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 rue de la Maltiere 25660 Gennes FRANCE
1801255 824366421 @Company
@Persons
@UBO
@INPI		 Hernandez Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin (82) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 146 rue La Fayette 75010 Paris France
1888471 824680862 @Company
@Persons
@UBO
@INPI		 Hernandez Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin (82) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 146 rue La Fayette 75010 Paris France
1942481 824559892 @Company
@Persons
@UBO
@INPI		 Hernandez Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin (82) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 146 rue La Fayette 75010 Paris France
2270205 824384176 @Company
@Persons
@UBO
@INPI		 Hernandez Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin (82) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 146 rue La Fayette 75010 Paris France
2891629 820042992 @Company
@Persons
@UBO
@INPI		 HERNANDEZ LHUILLIER Anna Maria
DoB: 1967-02-03
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Paul Besnard 41300 Salbris France
2891630 820042992 @Company
@Persons
@UBO
@INPI		 HERNANDEZ LHUILLIER Anna Maria
DoB: 1967-02-03
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 5 rue Paul Besnard 41300 Salbris France
3644449 451243836 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 rue Baron 75017 Paris 17 FRANCE
11786852 428231559 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 21 Rue BARON 75017 Paris FRANCE
11837656 531932887 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 21 Rue Baron 75017 Paris FRANCE
12824346 508024486 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Pierre
DoB: 1967-03-07
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 21 Rue Baron 75017 Paris FRANCE
14663770 997997002 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Daniel Gabriel
DoB: 1967-07-24
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Pont De Chazeaux 43600 Sainte-Sigolène France
15624989 491496345 @Company
@Persons
@UBO
@INPI		 HERNANDEZ Pascal Antoine Louis
DoB: 1967-03-24
PoB: 38317 Le Pont-de-Claix (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Immeuble la Comète 5160 Réallon 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.