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 1957-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205116 387668080 @Company
@Persons
@UBO
@INPI
FERNANDES ELISEU JOSE
DoB: 1957-09-04
PoB: A VIAN DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue GEORGES CLEMENCEAU 93460 Gournay-sur-Marne FRANCE
1208319 451644389 @Company
@Persons
@UBO
@INPI
FERNANDES Eliseu
DoB: 1957-09-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Gallieni 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208320 451644389 @Company
@Persons
@UBO
@INPI
FERNANDES Eliseu
DoB: 1957-09-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Gallieni 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231210 540084894 @Company
@Persons
@UBO
@INPI
FERNANDES DE BRITO Manuel
DoB: 1957-09-21
PoB: Miranda - Arcos de valdevez PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue d'Orsel 75018 Paris FRANCE
1563632 514583152 @Company
@Persons
@UBO
@INPI
NOVO TAVARES Antonio, Fernandes
DoB: 1957-03-16
PoB: MANHOUCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Leclerc 95190 Goussainville FRANCE
1563633 514583152 @Company
@Persons
@UBO
@INPI
NOVO TAVARES Antonio, Fernandes
DoB: 1957-03-16
PoB: MANHOUCE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Leclerc 95190 Goussainville FRANCE
1584231 795372366 @Company
@Persons
@UBO
@INPI
FERNANDES Christian
DoB: 1957-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS AVENUE PASTEUR 95250 Beauchamp FRANCE
1623509 488577909 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Célestino
DoB: 1957-09-18
PoB: SAO CLEMENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Roger Salengro 95470 Fosses FRANCE
2609936 483624664 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA FIGUEIREDO FERNANDES Elisabete
DoB: 1957-08-21
PoB: Rio de Janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Avenue PRÉSIDENT SALVATORE ALLENDÉ 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886142 520839184 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Norberto
DoB: 1957-10-29
PoB: Paradinha nova Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis rue des Platanes 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886143 520839184 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Norberto
DoB: 1957-10-29
PoB: Paradinha nova Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis rue des Platanes 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371509 419791108 @Company
@Persons
@UBO
@INPI
FERNANDES CASTRO Manuel Mario
DoB: 1957-01-09
PoB: FORNELOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU GOLFAN QUARTIER CAPPANS 6200 Nice FRANCE
4130118 483314753 @Company
@Persons
@UBO
@INPI
FERNANDES Alvaro
DoB: 1957-09-30
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Rue de Varennes 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
5237353 414702027 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES BARROSO Orquidea
DoB: 1957-09-23
PoB: PORTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 RUE DES MUREAUX 78410 FLINS SUR SEINE FRANCE
5959974 515315737 @Company
@Persons
@UBO
@INPI
NUNES FERNANDES Jose
DoB: 1957-10-21
PoB: Rio Mau PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Arciquadra, route de Lecci 20137 Porto-Vecchio FRANCE
6230895 479195158 @Company
@Persons
@UBO
@INPI
DIAS MARIA DO SAMEIRO FERNANDES Née
DoB: 1957-09-10
PoB: POVOA DE VARZIM PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES PLATANES HAMEAU DU CUGNY 77690 La Genevraye FRANCE
7233732 798046793 @Company
@Persons
@UBO
@INPI
FERNANDES VIEIRA Carlos Alberto
DoB: 1957-09-27
PoB: Amares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 route de Cazala 40180 Sort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7321234 392276317 @Company
@Persons
@UBO
@INPI
FERNANDES Francisco
DoB: 1957-08-26
PoB: Guimaraes (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue de la Paix 3630 Désertines FRANCE yes
@Cadastre
@Geotag
7655919 403175417 @Company
@Persons
@UBO
@INPI
FERNANDES Joaquim
DoB: 1957-10-28
PoB: Vila Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Ter rue Jean Moulin 92000 Nanterre FRANCE
7832107 511569618 @Company
@Persons
@UBO
@INPI
FERNANDES CAPELA Elisa
DoB: 1957-09-30
PoB: SOAJO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE
7890407 792484164 @Company
@Persons
@UBO
@INPI
FERNANDES CAPELA RIBEIRO RIBEIRO Elisa
DoB: 1957-09-30
PoB: SOAJO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858991 520818709 @Company
@Persons
@UBO
@INPI
LACROIX FERNANDES Sylvie
DoB: 1957-01-04
PoB: 75113 Paris (75-13°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 route d'Aix-en-Provence Villa les Chênes 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12858992 520818709 @Company
@Persons
@UBO
@INPI
LACROIX FERNANDES Sylvie
DoB: 1957-01-04
PoB: 75113 Paris (75-13°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 route d'Aix-en-Provence Villa les Chênes 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
13201596 451074843 @Company
@Persons
@UBO
@INPI
FERNANDES GAMEIRO JORGE VIEIRA Idalina
DoB: 1957-09-30
PoB: SAO SIMAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Ile de France 77270 Villeparisis France
16019757 520818709 @Company
@Persons
@UBO
@INPI
LACROIX FERNANDES Sylvie
DoB: 1957-01-04
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Chênes 770 Route d'Aix-en-Provence 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
16019758 520818709 @Company
@Persons
@UBO
@INPI
LACROIX FERNANDES Sylvie
DoB: 1957-01-04
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Chênes 770 Route d'Aix-en-Provence 13510 Éguilles FRANCE 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.