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 1955-12-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48772 538291451 @Company
@Persons
@UBO
@INPI
Fernandes Antonio
DoB: 1955-12-02
PoB: Argozelo Imiozo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alfred Bruneau 75115 Paris CEDEX 15 France yes
@Cadastre
@Geotag
1701600 398054817 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1955-12-02
PoB: ARGOZELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Greuze 75016 Paris France
1877348 538291451 @Company
@Persons
@UBO
@INPI
Fernandes Antonio
DoB: 1955-12-02
PoB: Argozelo Imiozo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alfred Bruneau 75115 Paris CEDEX 15 France yes
@Cadastre
@Geotag
2369646 750669277 @Company
@Persons
@UBO
@INPI
Fernandes Antonio
DoB: 1955-12-02
PoB: Argozelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2ème Gauche 8 rue Alfred Bruneau 75016 Paris France
4140298 443231469 @Company
@Persons
@UBO
@INPI
DA CONCEICAO CARLOS FERNANDES PEREIRA Maria Cremilde
DoB: 1955-12-15
PoB: CURRELOS CARREGAL DO SAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de Versailles 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431106 531630861 @Company
@Persons
@UBO
@INPI
FERNANDES Raymond Georges
DoB: 1955-07-22
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Majorie Basse 19120 Altillac FRANCE
7953627 400597274 @Company
@Persons
@UBO
@INPI
FERNANDES Luis Manuel
DoB: 1955-02-16
PoB: VAL DE ANA JUSTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Marcel Hirbec 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953628 400597274 @Company
@Persons
@UBO
@INPI
FERNANDES Luis Manuel
DoB: 1955-02-16
PoB: VAL DE ANA JUSTA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Marcel Hirbec 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7970142 752473579 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1955-12-02
PoB: argozelo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alfred Bruneau 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
12213211 453943342 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1955-12-02
PoB: ARGOSELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GREUZE 75116 Paris FRANCE
12252053 441105251 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1955-12-02
PoB: ARGOSELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GREUZE 75016 Paris FRANCE
12363579 377650973 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1955-12-02
PoB: ARGOZELO VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue KLEBER 75116 Paris FRANCE
15711007 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 16e Arrondissement 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.