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 1955-01-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111953 388933525 @Company
@Persons
@UBO
@INPI
NOVAIS FERNANDES COSTA Carminda
DoB: 1955-01-10
PoB: FAFE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES MASTRAITS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117614 382483592 @Company
@Persons
@UBO
@INPI
ANTONIO MANUEL FERNANDES
DoB: 1955-01-18
PoB: PAVDA DE PENELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA MARE 93190 Livry-Gargan FRANCE
2040139 344092093 @Company
@Persons
@UBO
@INPI
FERNANDES ANJO José Maria
DoB: 1955-10-01
PoB: ARGIVAI POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sao Paio de Gramacos 3400-704 OLIVEIRA DO HOSPITAL 0 Portugal
2991529 817449879 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Antonio
DoB: 1955-01-15
PoB: Eirado Aguiar-da-Beira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Emile Augier 75016 Paris FRANCE
3602287 480572692 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Miguel
DoB: 1955-04-09
PoB: Airaes Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622976 419432190 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Miguel
DoB: 1955-04-09
PoB: Airaes Flegueiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648299 489125476 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Adriano
DoB: 1955-01-31
PoB: Ovar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Voltaire 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3648300 489125476 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Adriano
DoB: 1955-01-31
PoB: Ovar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Voltaire 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3704658 501157630 @Company
@Persons
@UBO
@INPI
FERNANDES Gerard
DoB: 1955-05-23
PoB: Petit jean MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Dou Gregau 13460 Saintes-Maries-de-la-Mer FRANCE
3704659 501157630 @Company
@Persons
@UBO
@INPI
FERNANDES Gerard
DoB: 1955-05-23
PoB: Petit jean MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Dou Gregau 13460 Saintes-Maries-de-la-Mer FRANCE
3704660 501157630 @Company
@Persons
@UBO
@INPI
CANO DAVO FERNANDES Florence Dolores
DoB: 1955-10-10
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Dou Gregau 13460 Saintes-Maries-de-la-Mer FRANCE
4790313 412358350 @Company
@Persons
@UBO
@INPI
VEIGA FERNANDES Maria
DoB: 1955-08-19
PoB: BOUCOAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Pixerecourt 75020 Paris FRANCE
6167955 418026969 @Company
@Persons
@UBO
@INPI
DOS ANJOS SOEIRO FERNANDES-DOS ANJOS SOEIRO Agostinho Gaspar
DoB: 1955-12-08
PoB: Pinheiro Aguiar Da Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sagnes 43260 Saint-Étienne-Lardeyrol France
6191196 790329130 @Company
@Persons
@UBO
@INPI
DOS ANJOS SOEIRO FERNANDES-DOS ANJOS SOEIRO Agostinho Gaspar
DoB: 1955-12-08
PoB: Pinheiro Aguiar Da Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sagnes 43260 Saint-Étienne-Lardeyrol France yes
@Cadastre
@Geotag
6191197 790329130 @Company
@Persons
@UBO
@INPI
DOS ANJOS SOEIRO FERNANDES-DOS ANJOS SOEIRO Agostinho Gaspar
DoB: 1955-12-08
PoB: Pinheiro Aguiar Da Beira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 43260 Saint-Étienne-Lardeyrol France yes
@Cadastre
@Geotag
6259588 477984553 @Company
@Persons
@UBO
@INPI
BARBOSA FERNANDES Vitor Manuel
DoB: 1955-01-09
PoB: TORRE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue des Roses 77680 Roissy-en-Brie FRANCE
7832102 511569618 @Company
@Persons
@UBO
@INPI
FERNANDES CAPELA Maria da Luz
DoB: 1955-08-01
PoB: SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Paix 78390 Bois d'Arcy FRANCE
7832103 511569618 @Company
@Persons
@UBO
@INPI
FERNANDES CAPELA Maria da Luz
DoB: 1955-08-01
PoB: SINTRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Paix 78390 Bois d'Arcy FRANCE
7847701 800782211 @Company
@Persons
@UBO
@INPI
FERNANDES CAPELA Maria Da Luz
DoB: 1955-08-01
PoB: SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Paix 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7847702 800782211 @Company
@Persons
@UBO
@INPI
FERNANDES CAPELA Maria Da Luz
DoB: 1955-08-01
PoB: SINTRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Paix 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7863911 451779599 @Company
@Persons
@UBO
@INPI
FERNANDES FLORES Augusto Carlos
DoB: 1955-07-27
PoB: VOZELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 Rue DES ECOLES 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7944136 500657903 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Antonio
DoB: 1955-01-15
PoB: EIRADO AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Emile Augier 75016 Paris FRANCE
8760337 445346810 @Company
@Persons
@UBO
@INPI
FERNANDES Raymond Georges
DoB: 1955-07-22
PoB: 46251 SAINT CERE 46 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAJORIE BASSE 19120 ALTILLAC FRANCE
10889856 410411789 @Company
@Persons
@UBO
@INPI
FERNANDES Joao José
DoB: 1955-06-05
PoB: Santa Margarida (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue du Praillon - Alex 0 Groissiat FRANCE
11533642 344935481 @Company
@Persons
@UBO
@INPI
OLIVERA FERNANDES Manuel Joaquin
DoB: 1955-07-29
PoB: ALHEIRA BARCELOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU JURA AISEREY 21110 GENLIS FRANCE
11535870 350110649 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Manuel Joaquim
DoB: 1955-07-29
PoB: ALHEIRA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE JEAN BAPTISTE BAUDIN 21000 DIJON FRANCE
11536182 343198255 @Company
@Persons
@UBO
@INPI
OLIVERA FERNANDES Manuel Joaquim
DoB: 1955-07-29
PoB: ALHEIRA BARCELOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU JURA AISEREY 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11547279 352458467 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Manuel Joaquim
DoB: 1955-07-29
PoB: ALHEIRA - COMMUNE DE BARCELOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE JEAN-BAPTISTE BAUDIN 21000 DIJON FRANCE
12196625 392868097 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1955-12-02
PoB: ARGOSELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue KLEBER 75116 Paris FRANCE
13085276 400307963 @Company
@Persons
@UBO
@INPI
FERNANDES RAYMOND
DoB: 1955-07-22
PoB: ST CERE (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Georges Brassens 46130 Biars-sur-Cère FRANCE
13195857 525271821 @Company
@Persons
@UBO
@INPI
FERNANDES MANUEL
DoB: 1955-01-04
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue des Pivoines 93370 Montfermeil France
14319549 518601679 @Company
@Persons
@UBO
@INPI
FERNANDES-GOMES Miguel
DoB: 1955-04-09
PoB: Portugal Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon 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.