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 1961-09-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423522 378120612 @Company
@Persons
@UBO
@INPI
BENTO FERNANDES JOAQUIM JOSE
DoB: 1961-11-20
PoB: LOURINHA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Rue DU FBG ST ANTOINE 75012 Paris FRANCE
583623 442489688 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Claude
DoB: 1961-09-05
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Vincent Van Gogh 59930 La Chapelle-d'Armentières France
1228217 500263058 @Company
@Persons
@UBO
@INPI
DANTAS FERNANDES Hernani Avelino
DoB: 1961-04-09
PoB: PORTUZELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DES SYCOMORES 93140 Bondy FRANCE
1345607 443858154 @Company
@Persons
@UBO
@INPI
PEREIRA Domingos Fernandes Lavrades
DoB: 1961-11-09
PoB: Boticas (Portugal) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grand Font 16410 Dirac FRANCE
1390174 484153135 @Company
@Persons
@UBO
@INPI
PEREIRA Domingos Fernandes Lavrades
DoB: 1961-11-09
PoB: BOTICAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grand Font 16410 Dirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4790686 524839867 @Company
@Persons
@UBO
@INPI
SIMOES FERNANDES Carlos Manuel
DoB: 1961-05-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4790687 524839867 @Company
@Persons
@UBO
@INPI
SIMOES FERNANDES Carlos Manuel
DoB: 1961-05-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5058557 388849283 @Company
@Persons
@UBO
@INPI
PIEDADE Fernandes Sergio
DoB: 1961-05-09
PoB: Macieira de Cambra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement La Pie 1800 Loyes 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
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
5935809 393459698 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES (Henrique)
DoB: 1961-04-09
PoB: Moure-Vila Verde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Appietto 20000 Ajaccio FRANCE
6263674 438653818 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Manuel Simoes
DoB: 1961-05-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue du Général de Gaulle 77340 Pontault-Combault FRANCE
6467654 393691555 @Company
@Persons
@UBO
@INPI
FERNANDES VICTOR CAMILLE
DoB: 1961-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE GARISTOY 33360 CAMBLANES FRANCE
6589574 485072409 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Antonio
DoB: 1961-09-27
PoB: SAO MAMEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Carnot la Petite Moinerie bât 2 77210 Avon FRANCE
6600158 331648063 @Company
@Persons
@UBO
@INPI
EARL FERNANDES
DoB: 393583943
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
TRANCAULT VAL D'ORVIN 10290 Marcilly-le-Hayer FRANCE yes
@Cadastre
@Geotag
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
7824425 485198725 @Company
@Persons
@UBO
@INPI
FERNANDES CACIOPPO Marie
DoB: 1961-09-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue PASTEUR 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7824426 485198725 @Company
@Persons
@UBO
@INPI
FERNANDES CACIOPPO Marie
DoB: 1961-09-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue PASTEUR 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7961372 507563112 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Albano Manuel
DoB: 1961-12-11
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Delataille 95240 Cormeilles-en-Parisis 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
8359537 449243377 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Antoine
DoB: 1961-07-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts du Bourg 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359538 449243377 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Antoine
DoB: 1961-07-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts du Bourg 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640638 539381665 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640671 450349600 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVES PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640675 751054149 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640692 504960501 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVE PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
9125484 442489688 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Claude
DoB: 1961-09-05
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Vincent Van Gogh 59930 La Chapelle-d'Armentières France
9558118 330413618 @Company
@Persons
@UBO
@INPI
MARTINS-FERNANDES SCHULZE Palmira
DoB: 1961-05-08
PoB: POIARES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Soughehain Sénécourt 60140 Bailleval France
10660604 805192994 @Company
@Persons
@UBO
@INPI
FERNANDES FERNANDES-BALSAM Anibal, Fortunato
DoB: 1961-09-25
PoB: Sendim PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pasteur Veneux-les-Sablons 77250 MORET-LOING-ET-ORVANNE FRANCE
10663231 393583943 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Adelino
DoB: 1961-09-26
PoB: SAO VINCENTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRANCAULT VAL D'ORVIN 10290 VAL D'ORVIN FRANCE yes
@Cadastre
@Geotag
10855243 433856945 @Company
@Persons
@UBO
@INPI
FERNANDES Domingos
DoB: 1961-05-30
PoB: Garfe (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Courrier 1800 Villieu Loyes Mollon FRANCE
10855421 492538012 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Domingos
DoB: 1961-05-30
PoB: Garfe PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 lotissement du Canal Numéro 2 1800 Villieu Loyes Mollon FRANCE
10900072 480141431 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES Manuel
DoB: 1961-11-15
PoB: Igreja nova - Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 cours de la République 69100 Villeurbanne FRANCE
11114793 450448675 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES Antonio Manuel
DoB: 1961-07-29
PoB: RECARDAES AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. JEAN JAURES 24750 BOULAZAC FRANCE
11123373 402771257 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES Antonio Manuel
DoB: 1961-07-22
PoB: AGUEDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Jean Jaurès Boulazac 24750 Boulazac Isle Manoire FRANCE
11123374 402771257 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES Antonio Manuel
DoB: 1961-07-22
PoB: AGUEDA (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Jean Jaurès Boulazac 24750 Boulazac Isle Manoire FRANCE
13143835 438953036 @Company
@Persons
@UBO
@INPI
FERNANDES PEIXOTO JOSE ARMANDO
DoB: 1961-07-21
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de la Gare 60330 Le Plessis Belleville France
13266840 391061280 @Company
@Persons
@UBO
@INPI
FERNANDES DA CUNHA Alberto
DoB: 1961-12-24
PoB: Estoraos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Sainte-Claire Deville 64150 Mourenx FRANCE
14067720 521193805 @Company
@Persons
@UBO
@INPI
SOUSA FERNANDES DUCHEMIN Maria de Fatima
DoB: 1961-05-09
PoB: Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 33 Villa 113 Les Jardins de la Baie Orientale 97150 Saint-Martin France
14067721 521193805 @Company
@Persons
@UBO
@INPI
SOUSA FERNANDES DUCHEMIN Maria de Fatima
DoB: 1961-05-09
PoB: Porto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 33 Villa 113 Les Jardins de la Baie Orientale 97150 Saint-Martin France
15669341 438653818 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Manuel Simoes
DoB: 1961-05-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Aristide Briand 94430 Chennevières-sur-Marne 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.