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 1961-02-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332083 439970310 @Company
@Persons
@UBO
@INPI
FERNANDES FERROS Rosa
DoB: 1961-03-12
PoB: Rendufe-Guimaraes (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place Vaillant-couturier 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
458171 812916583 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA BASTOS Maria Da Conceicao
DoB: 1961-02-24
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Parmentier 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757903 391078268 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES Joao
DoB: 1961-02-01
PoB: Lourosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777960 319489191 @Company
@Persons
@UBO
@INPI
FERNANDES Nuno Antoine
DoB: 1961-02-12
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautefage 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
1202691 790850986 @Company
@Persons
@UBO
@INPI
MEIRA FERNANDES José
DoB: 1961-06-29
PoB: BARROSELAS VIANNA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Louise Michel 93700 Drancy FRANCE
1622424 535358402 @Company
@Persons
@UBO
@INPI
FERNANDES Joao, Pedro
DoB: 1961-02-21
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Gambetta 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624515 410270649 @Company
@Persons
@UBO
@INPI
FERNANDES JOAO PEDRO
DoB: 1961-02-21
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De la mésange 95100 Argenteuil FRANCE
3142652 504931221 @Company
@Persons
@UBO
@INPI
FERNANDES José Antonio
DoB: 1961-11-10
PoB: Vimeiro Alcobaca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de la Charmassonne 30490 Montfrin France
3619759 382355816 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES Joao
DoB: 1961-02-01
PoB: Lourosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route d'Azé 71260 Saint-Maurice-de-Satonnay France
3625986 489556787 @Company
@Persons
@UBO
@INPI
FERNANDES Joao
DoB: 1961-02-01
PoB: Lourosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
4114402 452130487 @Company
@Persons
@UBO
@INPI
BORGES FERNANDES TAVARES Luis Filipe
DoB: 1961-02-27
PoB: SANTA JUSTA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge FRANCE
4119901 379161375 @Company
@Persons
@UBO
@INPI
MR FERNANDES TAVARES LUIS
DoB: 1961-02-27
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue D ARPAJON 91520 Égly FRANCE
4182431 513134619 @Company
@Persons
@UBO
@INPI
BORGES FERNANDES TAVARES Luis Filipe
DoB: 1961-02-27
PoB: SANTA JUSTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4182432 513134619 @Company
@Persons
@UBO
@INPI
BORGES FERNANDES TAVARES Luis Filipe
DoB: 1961-02-27
PoB: SANTA JUSTA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4752778 791796212 @Company
@Persons
@UBO
@INPI
FERNANDES DAS NEVES LOPES Maria de Lurdes
DoB: 1961-02-25
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
5220877 451176945 @Company
@Persons
@UBO
@INPI
FERNANDES MEIER Rosa
DoB: 1961-03-12
PoB: Rendufe Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Champ 18100 Vierzon FRANCE
6208839 450278270 @Company
@Persons
@UBO
@INPI
FERNANDES CORVAS CORREIA Ana Maria
DoB: 1961-02-22
PoB: ERVEDOSA DO DOURO (PORTUG PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Avenue Charles Allain 77340 Pontault-Combault FRANCE
6433949 809537681 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Joaquim
DoB: 1961-10-01
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de Lyan 33410 Rions FRANCE
6549745 390525228 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES MARIA DE FATIMA
DoB: 1961-02-10
PoB: VALE DE ALGOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L D LE FLECH 33360 Camblanes-et-Meynac FRANCE
6549746 390525228 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES MARIA DE FATIMA
DoB: 1961-02-10
PoB: VALE DE ALGOSO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L D LE FLECH 33360 Camblanes-et-Meynac FRANCE
7316819 538056946 @Company
@Persons
@UBO
@INPI
DE FREITAS DA SILVA FERNANDES Marie-Laure
DoB: 1961-10-02
PoB: Azurem Guimares PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue de la Paix 3630 Désertines FRANCE yes
@Cadastre
@Geotag
7321235 392276317 @Company
@Persons
@UBO
@INPI
DE FREITAS DA SILVA FERNANDES Marie-Laure
DoB: 1961-10-02
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue de la Paix 3630 Désertines FRANCE yes
@Cadastre
@Geotag
7790708 487438772 @Company
@Persons
@UBO
@INPI
MADEIRA FERNANDES Jose Manuel
DoB: 1961-05-30
PoB: TABUA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue des Petits Prés 78810 Feucherolles FRANCE
8174631 497601070 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA DA COSTA Maria Da Conceicao
DoB: 1961-06-02
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Pastéal 31620 Labastide-Saint-Sernin France
8218090 326577103 @Company
@Persons
@UBO
@INPI
ALMEIDA Jose Fernandes Da Silva
DoB: 1961-01-02
PoB: P Vila Da Feira Lobao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin DU MASSONNE - SEYSSE 31600 Muret France
8742563 484921473 @Company
@Persons
@UBO
@INPI
PINTO FERNANDES Cilene
DoB: 1961-02-26
PoB: CURRELOS CARREGAL DO SAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES BATIGNOLLES 63530 VOLVIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585429 792963951 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA CARVALHO Lino
DoB: 1961-10-24
PoB: FAIAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Briqueterie 60380 Loueuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585430 792963951 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA CARVALHO Lino
DoB: 1961-10-24
PoB: FAIAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Briqueterie 60380 Loueuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129983 519103493 @Company
@Persons
@UBO
@INPI
FERNANDES Francisco
DoB: 1961-01-15
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue DU CREUSOT 71670 Le Breuil FRANCE
13019816 517541264 @Company
@Persons
@UBO
@INPI
FERNANDES Domingos
DoB: 1961-02-05
PoB: Alcains PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin Gaudrey 70500 Gevigney et Mercey FRANCE
13019817 517541264 @Company
@Persons
@UBO
@INPI
FERNANDES Domingos
DoB: 1961-02-05
PoB: Alcains PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin Gaudrey 70500 Gevigney et Mercey FRANCE
13070213 418505327 @Company
@Persons
@UBO
@INPI
FERNANDES NUNO, ANTOINE
DoB: 1961-02-12
PoB: VARZEA FELGUEIRAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DES FOURCHES CHAMEYRAT 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
13079205 444530109 @Company
@Persons
@UBO
@INPI
FERNANDES NUNO
DoB: 1961-02-12
PoB: FELGUEIRAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautefage 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
13086682 479995037 @Company
@Persons
@UBO
@INPI
FERNANDES NUNO
DoB: 1961-02-12
PoB: FELGUEIRAS (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautefage 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424928 419672696 @Company
@Persons
@UBO
@INPI
FERNANDES VICENTE Jacinta
DoB: 1961-05-30
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin de la Butte 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
15424929 419672696 @Company
@Persons
@UBO
@INPI
FERNANDES VICENTE Jacinta
DoB: 1961-05-30
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de la Butte 78620 L'Étang-la-Ville 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.