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 1961-03-12 found 20 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
2024250 542022983 @Company
@Persons
@UBO
@INPI
Fernandes Pires Guerra Rui Manuel
DoB: 1961-12-07
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Largo Dos Arautos 5-3 Esq 1900-221 Lisbonne 0 Portugal
2815288 489892604 @Company
@Persons
@UBO
@INPI
FERNANDES MEIER ROSA
DoB: 1961-03-12
PoB: GUIMARAES Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 place Vaillant Couturier 18100 Vierzon France
3325603 819494477 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Domingos
DoB: 1961-10-17
PoB: Crasto ponté Da Barca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Bleuets 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3325604 819494477 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Domingos
DoB: 1961-10-17
PoB: Crasto ponté Da Barca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Bleuets 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3330378 803904184 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Domingos
DoB: 1961-10-17
PoB: CRASTO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Bleuets 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3330379 803904184 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Domingos
DoB: 1961-10-17
PoB: CRASTO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Bleuets 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
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
5225451 509166872 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Emilia
DoB: 1961-03-12
PoB: Rendufe Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Dumonts 18110 Allogny FRANCE
5230002 439970310 @Company
@Persons
@UBO
@INPI
FERNANDES FERROS Rosa
DoB: 1961-03-12
PoB: RENDUFE-GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RIE DU MARECHAL JOFFRE 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236096 443366307 @Company
@Persons
@UBO
@INPI
FERNANDES Emilia
DoB: 1961-03-12
PoB: RENDUFE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZAL CHAUVIER 18130 SAINT DENIS DE PALIN FRANCE
5238488 447626052 @Company
@Persons
@UBO
@INPI
FERNANDES Emilia
DoB: 1961-03-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHEZL CHAUVIER 18130 SAINT DENIS DE PALIN FRANCE
5238489 447626052 @Company
@Persons
@UBO
@INPI
FERNANDES Emilia
DoB: 1961-03-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CHEZL CHAUVIER 18130 SAINT DENIS DE PALIN FRANCE
5242276 403797293 @Company
@Persons
@UBO
@INPI
FERNANDES FERROS Rosa
DoB: 1961-03-12
PoB: RENDUFE GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VARYE 18230 SAINT DOULCHARD FRANCE
5248805 499950350 @Company
@Persons
@UBO
@INPI
FERNANDES MEIER Rosa
DoB: 1961-03-12
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Camp 18100 Vierzon FRANCE
5253169 818762098 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Emilia
DoB: 1961-03-12
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Edouard Vaillant 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
6843552 404468076 @Company
@Persons
@UBO
@INPI
FERNANDES BILLE Cécilia
DoB: 1961-03-14
PoB: PORTUGAL * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lugéras 17210 Bussac-Forêt FRANCE
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
8722786 353889041 @Company
@Persons
@UBO
@INPI
FERNANDES MEIER Rosa
DoB: 1961-03-12
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Camp 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
14800130 499950350 @Company
@Persons
@UBO
@INPI
FERNANDES MEIER Rosa
DoB: 1961-03-12
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Chemin du Camp 18100 Vierzon 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.