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 1959-05-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2269479 418247656 @Company
@Persons
@UBO
@INPI		 RODRIGUES FERNANDES AMERICO
DoB: 1959-09-09
PoB: ENCUFE ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 rue La Boétie 75008 Paris France
2304931 424562007 @Company
@Persons
@UBO
@INPI		 FERNANDES PEREIRA ANIBAL
DoB: 1959-03-06
PoB: ALMOFALA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 rue Championnet 75018 Paris France
4758549 450522396 @Company
@Persons
@UBO
@INPI		 FERNANDES LANCAO Evaristo
DoB: 1959-05-20
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue Robert Dupont 92600 Asnières-sur-Seine FRANCE
5156130 811699909 @Company
@Persons
@UBO
@INPI		 FERNANDES DA SILVA Jorge
DoB: 1959-12-19
PoB: Ronfe Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 742 rue Jean Jaurès 59870 Wandignies-Hamage FRANCE
5954420 418313391 @Company
@Persons
@UBO
@INPI		 DA CRUZ FERNANDES José
DoB: 1959-01-26
PoB: Palmeira Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Vignace, C/O Monsieur et Madame FERNANDES 20172 Vero FRANCE
7554571 412074767 @Company
@Persons
@UBO
@INPI		 FERNANDES ARANTES Teresa
DoB: 1959-01-17
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Villa les Mas du Golfe 83310 Grimaud FRANCE
7614206 511232902 @Company
@Persons
@UBO
@INPI		 FERNANDES Michel
DoB: 1959-02-26
PoB: 91665 La ville-du-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Fontettes 5150 Bruis FRANCE
7614207 511232902 @Company
@Persons
@UBO
@INPI		 FERNANDES Michel
DoB: 1959-02-26
PoB: 91665 La ville-du-bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Fontettes 5150 Bruis FRANCE
10518181 342758893 @Company
@Persons
@UBO
@INPI		 MARTIN GOMES FERNANDES Catherine Marie Lucienne
DoB: 1959-09-14
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 RUE DES TROIS VILLES 88100 SAINT DIE DES VOSGES FRANCE
11264543 498149731 @Company
@Persons
@UBO
@INPI		 FERNANDES TORRES Caroline
DoB: 1959-05-20
PoB: Quintanilha Braganca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 56 Rue Des Praillons 2400 Château-Thierry France
11264544 498149731 @Company
@Persons
@UBO
@INPI		 FERNANDES TORRES Caroline
DoB: 1959-05-20
PoB: Quintanilha Braganca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 56 Rue Des Praillons 2400 Château-Thierry France
11390490 799353420 @Company
@Persons
@UBO
@INPI		 FERNANDES MORGADO MENESES DO VALE Maria Teresa
DoB: 1959-08-25
PoB: ALMEIDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 Rue du Béarnais 27540 Ivry-la-Bataille FRANCE
12192437 393181888 @Company
@Persons
@UBO
@INPI		 LANCAO Evaristo Fernandes
DoB: 1959-05-20
PoB: BRAGANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue CUSTINE 75018 Paris FRANCE
12787660 511447955 @Company
@Persons
@UBO
@INPI		 FERNANDES ALLEN Sandra Bernadette
DoB: 1959-04-08
PoB: Nairobi KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 Cornwall Road CHEAM SURREY SM2 6 DS 0 ROYAUME-UNI

 

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.