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 FERNANDES 1958-05-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421180 343141982 @Company
@Persons
@UBO
@INPI
FERNANDES DAS NEVES FERNANDO, CARLOS
DoB: 1958-01-20
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU PROGRES 93400 SAINT OUEN FRANCE
423843 379746373 @Company
@Persons
@UBO
@INPI
GONCALVES NETO EPOUSE FERNANDES OLINDA
DoB: 1958-10-28
PoB: MALCATA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RESIDENCE DU LAC PLAISANCE 94700 Maisons-Alfort FRANCE
427832 402323810 @Company
@Persons
@UBO
@INPI
FERNANDES VARELA JOAO
DoB: 1958-10-20
PoB: CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue PARMENTIER 60110 Méru FRANCE
446464 530501055 @Company
@Persons
@UBO
@INPI
VAZ FERNANDES Joaquim
DoB: 1958-11-16
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE
786098 408879245 @Company
@Persons
@UBO
@INPI
CHOPY FERNANDES SOEIRO Yolande Odette Huguette
DoB: 1958-10-11
PoB: 43112 Langeac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 43260 Saint-Étienne-Lardeyrol France yes
@Cadastre
@Geotag
1181046 492629225 @Company
@Persons
@UBO
@INPI
FERNANDES DE LIMA GOMES Maria Florinda
DoB: 1958-10-05
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue DES LIMITES 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1181047 492629225 @Company
@Persons
@UBO
@INPI
FERNANDES DE LIMA GOMES Maria Florinda
DoB: 1958-10-05
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue DES LIMITES 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239073 754076776 @Company
@Persons
@UBO
@INPI
FERNANDES Domingos Gil
DoB: 1958-09-04
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Grandel 93800 Épinay-sur-Seine FRANCE
1653256 798219267 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Maria De Lurdes
DoB: 1958-04-09
PoB: FREIXEDAS-PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 B Rue CHARLES DE GAULLE 95130 Le Plessis-Bouchard FRANCE
3216958 444404545 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO Joao
DoB: 1958-08-10
PoB: PARANHOS AMARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de la Chambérie 60400 Morlincourt FRANCE yes
@Cadastre
@Geotag
3216959 444404545 @Company
@Persons
@UBO
@INPI
FERNANDES DE AZEVEDO Joao
DoB: 1958-08-10
PoB: PARANHOS AMARES (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Rue de la Chambérie 60400 Morlincourt FRANCE yes
@Cadastre
@Geotag
4091480 422247395 @Company
@Persons
@UBO
@INPI
FERNANDES Guilherme Do Nascimento
DoB: 1958-11-14
PoB: AZINHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard DE COURCELLES 75017 Paris FRANCE
4113130 385265509 @Company
@Persons
@UBO
@INPI
MR FERNANDES DINIS
DoB: 1958-03-05
PoB: BRAGANCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DES TILLEULS 91800 Brunoy FRANCE
4144294 498340397 @Company
@Persons
@UBO
@INPI
DIDIER FERNANDES Marcelle Chantal
DoB: 1958-11-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 91410 Chatignonville FRANCE
4173309 488744848 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Claude
DoB: 1958-10-28
PoB: BRACANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Paul Verlaine 91630 Guibeville FRANCE
4257536 441156882 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel Joao Fernandes
DoB: 1958-04-22
PoB: AGUAS SANTAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Frères Lumière 89000 Auxerre France yes
@Cadastre
@Geotag
4257537 441156882 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel Joao Fernandes
DoB: 1958-04-22
PoB: AGUAS SANTAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Frères Lumière 89000 Auxerre France yes
@Cadastre
@Geotag
4765206 397992082 @Company
@Persons
@UBO
@INPI
FERNANDES VICTOR MANUEL GOMES
DoB: 1958-04-21
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLC DES PEUPLIERS 94440 Villecresnes FRANCE
5088089 422173187 @Company
@Persons
@UBO
@INPI
DA SILVA Fernandes Antonio
DoB: 1958-12-03
PoB: Marrancos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gambetta 69200 Vénissieux France
6167956 418026969 @Company
@Persons
@UBO
@INPI
CHOPY FERNANDES Yolande Odette Huguette
DoB: 1958-10-11
PoB: 43112 Langeac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sagnes 43260 Saint-Étienne-Lardeyrol France
6216483 440468593 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES MANUEL
DoB: 1958-07-06
PoB: TERRAS DE BOURO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LANGEAT 77780 Bourron-Marlotte FRANCE
6240877 384944567 @Company
@Persons
@UBO
@INPI
FERNANDES ANTUNES MANUEL
DoB: 1958-07-06
PoB: TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU LANGEAT 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248206 514315969 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1958-07-06
PoB: TERRAS DE BOURO PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Langeat 77780 Bourron-Marlotte FRANCE
6270955 480173129 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1958-07-06
PoB: TERRAS DE BOURO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Langeat 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270956 480173129 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1958-07-06
PoB: TERRAS DE BOURO PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Langeat 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466751 401231766 @Company
@Persons
@UBO
@INPI
MONSIEUR FERNANDES SARDINHA OSVALDO
DoB: 1958-01-06
PoB: MIRANDA DO DOURO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue DE LA BONNETTE 33600 Pessac FRANCE
6609389 489383000 @Company
@Persons
@UBO
@INPI
AUGUSTO FERNANDES Antonio
DoB: 1958-05-13
PoB: VALE BONITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Parc Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE
6609390 489383000 @Company
@Persons
@UBO
@INPI
AUGUSTO FERNANDES Antonio
DoB: 1958-05-13
PoB: VALE BONITO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Parc Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE
6610505 515015519 @Company
@Persons
@UBO
@INPI
SIMAO FERNANDES Joaquim
DoB: 1958-12-23
PoB: CAMBAS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 B Rue Pasteur 89690 Chéroy FRANCE
7354096 398685065 @Company
@Persons
@UBO
@INPI
FERNANDES LEONES Davide
DoB: 1958-07-11
PoB: MOREIRA DO LIMA PONTE DE LIMA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE 34110 VIC LA GARDIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342834 814529525 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge de Jésus
DoB: 1958-09-16
PoB: AGUAS SANTAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de Saint Roch 42370 Renaison FRANCE
8361848 425022993 @Company
@Persons
@UBO
@INPI
MARQUES FERNANDES Manuel Marcelino
DoB: 1958-04-18
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cresses 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361849 425022993 @Company
@Persons
@UBO
@INPI
MARQUES FERNANDES Manuel Marcelino
DoB: 1958-04-18
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cresses 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364297 378404198 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel
DoB: 1958-04-18
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cresses 42120 Perreux FRANCE
8942137 393287263 @Company
@Persons
@UBO
@INPI
DE FARIA Joao-Fernandes
DoB: 1958-06-15
PoB: OLEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Champion de Cicé 35000 Rennes FRANCE
8942138 393287263 @Company
@Persons
@UBO
@INPI
DE FARIA Joao-Fernandes
DoB: 1958-06-15
PoB: OLEIROS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
53 Rue Champion de Cicé 35000 Rennes FRANCE
9575243 807639414 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Emilia De Jesus
DoB: 1958-02-09
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Gloriette 95750 Chars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879636 399832393 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Manuel
DoB: 1958-12-14
PoB: Garle (Portugal) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Carré 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166803 348092263 @Company
@Persons
@UBO
@INPI
ALVES JAIME FERNANDES
DoB: 1958-07-22
PoB: PODAME MONCAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L INDUSTRIE 92400 Courbevoie FRANCE
12307572 394625735 @Company
@Persons
@UBO
@INPI
DIDIER FERNANDES Chantal
DoB: 1958-11-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN CHATIGNONVILLE 91410 Dourdan FRANCE
12307573 394625735 @Company
@Persons
@UBO
@INPI
DIDIER FERNANDES Chantal
DoB: 1958-11-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN CHATIGNONVILLE 91410 Dourdan FRANCE
12307574 394625735 @Company
@Persons
@UBO
@INPI
FERNANDES Joseph
DoB: 1958-05-11
PoB: GUIMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN CHATIGNONVILLE 91410 Dourdan FRANCE
12332064 752139782 @Company
@Persons
@UBO
@INPI
FERNANDES VEIGAS Daniel Antonio
DoB: 1958-11-01
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Henri Dunand 92700 Colombes FRANCE
12942935 453890899 @Company
@Persons
@UBO
@INPI
FERNANDES Jean
DoB: 1958-12-24
PoB: PONTE GUIMARAES PORTUGAL (99) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GENERAL LECLERC 65400 ARGELES GAZOST 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.