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 1967-05-08 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345946 833712078 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Filipe
DoB: 1967-07-16
PoB: 63178 Issoire (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
615 Rue Du Bourg 26750 Geyssans France
777959 319489191 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1967-06-23
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautefage 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
1595795 489249052 @Company
@Persons
@UBO
@INPI
FERNANDES Pascal
DoB: 1967-08-29
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 VILLA DES MESANGERES 95660 Champagne-sur-Oise FRANCE
1609265 384932331 @Company
@Persons
@UBO
@INPI
FERNANDES JOAO
DoB: 1967-10-20
PoB: SANTA MARINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA MAIRIE 95330 Domont FRANCE
1617148 444228340 @Company
@Persons
@UBO
@INPI
FERNANDES Ilidio
DoB: 1967-08-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Voie des Moulins Nord 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1647255 503010167 @Company
@Persons
@UBO
@INPI
FERNANDES E MEDEIROS Julio
DoB: 1967-10-08
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Mignon 95100 Argenteuil FRANCE
2484970 803706019 @Company
@Persons
@UBO
@INPI
Fernandes Marques Steiner Rejtman Claudia
DoB: 1967-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEP : 05691-010 R.Vicente Goes E Aranha 264 Sao Paulo SP 0 Bresil
2484972 803706019 @Company
@Persons
@UBO
@INPI
Fernandes Marques Steiner Rejtman Claudia
DoB: 1967-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CEP : 05691-010 R.Vicente Goes E Aranha 264 Sao Paulo SP 0 Bresil
2589759 809550965 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Filipe
DoB: 1967-07-16
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
615 Route DU BOURG 26750 Geyssans France
2607848 423497908 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Filipe
DoB: 1967-07-16
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
615 Rue du Bourg 26750 Geyssans France
2634818 534519996 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Filipe
DoB: 1967-07-16
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Maniscey 26750 Saint-Paul-lès-Romans France
3598968 490080876 @Company
@Persons
@UBO
@INPI
FERNANDES Anselme Antonio
DoB: 1967-08-11
PoB: Santo Tirso Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue des Varennes 71160 Digoin France
4289069 509341038 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES VIOLA Maria Manuela
DoB: 1967-08-06
PoB: SERZEDELO GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Grande-Rue 2690 Urvillers France
4303293 811487826 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES VIOLA FERNANDES FERREIRA Maria Manuela
DoB: 1967-08-06
PoB: Serzedelo Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grand rue 2690 Urvillers France yes
@Cadastre
@Geotag
4303294 811487826 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES VIOLA FERNANDES FERREIRA Maria Manuela
DoB: 1967-08-06
PoB: Serzedelo Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Grand rue 2690 Urvillers France yes
@Cadastre
@Geotag
4310179 418090205 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES VIOLA Maria Manuela
DoB: 1967-08-06
PoB: SERZEDELO GUIMARAES (PORT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande-Rue 2690 Urvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310180 418090205 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES VIOLA Maria Manuela
DoB: 1967-08-06
PoB: SERZEDELO GUIMARAES (PORT PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Grande-Rue 2690 Urvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727289 753065028 @Company
@Persons
@UBO
@INPI
ESTEVES FERNANDES Joao Francisco
DoB: 1967-09-09
PoB: VILAREAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4727290 753065028 @Company
@Persons
@UBO
@INPI
ESTEVES FERNANDES Joao Francisco
DoB: 1967-09-09
PoB: VILAREAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4772888 533942330 @Company
@Persons
@UBO
@INPI
ALVES MORAIS FERNANDES Aurélio
DoB: 1967-01-10
PoB: MAIROS-CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Doumer 91330 Yerres FRANCE
4795257 794589770 @Company
@Persons
@UBO
@INPI
FERNANDES CARVALHO FERNANDES Dalia
DoB: 1967-03-25
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles Fourier 94500 Champigny-sur-Marne FRANCE
4795258 794589770 @Company
@Persons
@UBO
@INPI
FERNANDES CARVALHO FERNANDES Dalia
DoB: 1967-03-25
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Fourier 94500 Champigny-sur-Marne FRANCE
5448810 489145987 @Company
@Persons
@UBO
@INPI
FERNANDES SANTOLARIA Asencion
DoB: 1967-08-25
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Beauport Appartement N° 1 82000 Montauban FRANCE
7319453 450994546 @Company
@Persons
@UBO
@INPI
SAILLY FERNANDES Marie-Line
DoB: 1967-10-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Ulm 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7319454 450994546 @Company
@Persons
@UBO
@INPI
SAILLY FERNANDES Marie-Line
DoB: 1967-10-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Ulm 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7558442 750433351 @Company
@Persons
@UBO
@INPI
LEFIEUX MACHADO FERNANDES Sandrine
DoB: 1967-08-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Eugène Gazagnaire 6400 Cannes FRANCE
7558443 750433351 @Company
@Persons
@UBO
@INPI
LEFIEUX MACHADO FERNANDES Sandrine
DoB: 1967-08-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Eugène Gazagnaire 6400 Cannes FRANCE
7728657 423422062 @Company
@Persons
@UBO
@INPI
FERNANDES ROSETTO Ingrid
DoB: 1967-08-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE NATIONALE 41140 NOYERS SUR CHER FRANCE
7933579 822183851 @Company
@Persons
@UBO
@INPI
FERNANDES DE ARAUJO Manuel José
DoB: 1967-01-14
PoB: POUSA BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Charles Tellier 78800 Houilles FRANCE
8213498 538391350 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Paule
DoB: 1967-09-17
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Jean-Baptiste Lulli 31270 Villeneuve-Tolosane France
8213499 538391350 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Paule
DoB: 1967-09-17
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jean-Baptiste Lulli 31270 Villeneuve-Tolosane France
8220228 538494790 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Paule
DoB: 1967-09-17
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Jean-Baptiste Lulli 31270 Villeneuve-Tolosane France
8406129 524334232 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Antonio Pedro
DoB: 1967-04-23
PoB: Moncao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Emile Sari 20200 Bastia FRANCE
9477543 443277090 @Company
@Persons
@UBO
@INPI
FERNANDES CARVALHO Paulo
DoB: 1967-10-08
PoB: Miranda Do Corvo Doimbra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement LES JARDINS DE COLOMBETTE 38121 Chonas-l'Amballan France
9896451 800845703 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES Joao
DoB: 1967-08-30
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Wilson 49300 Cholet FRANCE
9896452 800845703 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES Joao
DoB: 1967-08-30
PoB: Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Wilson 49300 Cholet FRANCE
9928517 527778955 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES Joao
DoB: 1967-08-30
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tisserands 49300 Cholet FRANCE
9928518 527778955 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES Joao
DoB: 1967-08-30
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Tisserands 49300 Cholet FRANCE
9952694 799146139 @Company
@Persons
@UBO
@INPI
BRAS BOTELHO FERNANDES Anabela
DoB: 1967-05-17
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Germaine de Terves 49340 Nuaillé FRANCE
10407415 495180226 @Company
@Persons
@UBO
@INPI
FERNANDES GAUSSENS Lurdes
DoB: 1967-08-04
PoB: 59632 Wallers (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Amans El Paraiso 9700 Saverdun France yes
@Cadastre
@Geotag
10828280 813990314 @Company
@Persons
@UBO
@INPI
FERNANDES Henrique
DoB: 1967-11-01
PoB: Santa Catarina Cap-Vert
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Duthoit Appt N°2 80000 Amiens France
12205569 444285548 @Company
@Persons
@UBO
@INPI
FERNANDES PEREZ ALVAREZ Isaura Maria
DoB: 1967-05-08
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue EDGARD QUINET RESIDENCE MOISSAN 92800 Puteaux FRANCE
13054350 445139736 @Company
@Persons
@UBO
@INPI
FERNANDES Laurent
DoB: 1967-12-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Calvel 81300 Graulhet FRANCE
13063078 491556437 @Company
@Persons
@UBO
@INPI
FERNANDES Francis Emmanuel
DoB: 1967-03-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue PIERRE BENOIT 19100 Brive-la-Gaillarde FRANCE
13063079 491556437 @Company
@Persons
@UBO
@INPI
FERNANDES Francis Emmanuel
DoB: 1967-03-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue PIERRE BENOIT 19100 Brive-la-Gaillarde FRANCE
13084440 432553832 @Company
@Persons
@UBO
@INPI
FERNANDES Francis
DoB: 1967-03-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 Route DE LA COOPERATIVE 19130 Saint-Aulaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428396 530660984 @Company
@Persons
@UBO
@INPI
FERNANDES Vitor
DoB: 1967-05-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de la Molle 13100 Aix-en-Provence FRANCE
15493615 489249052 @Company
@Persons
@UBO
@INPI
FERNANDES Pascal
DoB: 1967-08-29
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Villa des Mesangeres 95660 Champagne-sur-Oise FRANCE
15494809 830691812 @Company
@Persons
@UBO
@INPI
FERNANDES Pascal
DoB: 1967-08-29
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Villa des Mesangeres 95600 CHAMPAGNE SUR OISE 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.