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 1962-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282828 399376003 @Company
@Persons
@UBO
@INPI
FERNANDES PEIXOTO Jose Manuel
DoB: 1962-11-04
PoB: SAO COSME PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2bis Rue du Puits Bethaud 60700 Fleurines FRANCE
427879 402635700 @Company
@Persons
@UBO
@INPI
CARREIRA FERNANDES Joaquim
DoB: 1962-01-02
PoB: PONTE DE LIMA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Grippet 94470 Boissy Saint-Léger FRANCE
433540 440089548 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES Antonio
DoB: 1962-06-10
PoB: BRITELO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue François Mitterand CRETEIL 94000 Créteil FRANCE
692636 477752257 @Company
@Persons
@UBO
@INPI
QUEIROS FERNANDES FERREIRA Maria De Lurdes
DoB: 1962-03-24
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Cuiry 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
692638 477752257 @Company
@Persons
@UBO
@INPI
QUEIROS FERNANDES FERREIRA Maria De Lurdes
DoB: 1962-03-24
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Cuiry 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
894913 378787360 @Company
@Persons
@UBO
@INPI
ROCHA FERNANDES Alice
DoB: 1962-05-11
PoB: Medas Gondomar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Bir Hakeim 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895638 409039971 @Company
@Persons
@UBO
@INPI
ROCHA FERNANDES Alice
DoB: 1962-05-11
PoB: Medas Gondamar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Bir Hakeim 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
999764 413761826 @Company
@Persons
@UBO
@INPI
FERNANDES HENRIQUES Francisco, Manuel
DoB: 1962-06-10
PoB: Belmonte (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cote du Bois 64160 Serres-Morlaàs FRANCE
1598989 438820623 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Manuel
DoB: 1962-06-03
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue DES CASTORS 95340 Ronquerolles FRANCE
1632525 801154683 @Company
@Persons
@UBO
@INPI
VINAGRE FERNANDES DE SOUSA E SILVA Ismael, Raul
DoB: 1962-07-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Genets 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1632526 801154683 @Company
@Persons
@UBO
@INPI
VINAGRE FERNANDES DE SOUSA E SILVA Ismael, Raul
DoB: 1962-07-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Genets 95220 Herblay FRANCE yes
@Cadastre
@Geotag
3349934 799419403 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS FERNANDES Amalia
DoB: 1962-03-24
PoB: CINFAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47-1 Boulevard Guynemer Résidence les Flots d'Or 6240 Beausoleil FRANCE
3406158 801588054 @Company
@Persons
@UBO
@INPI
MONTEIRO FERNANDES Marcolino
DoB: 1962-03-19
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Alexandre III 6400 Cannes FRANCE
4775460 791572829 @Company
@Persons
@UBO
@INPI
FERNANDES CARREIRA Joaquim
DoB: 1962-01-02
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Grippet 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
5025592 449069160 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERNANDES DE BRITO Ana Paula
DoB: 1962-08-05
PoB: Moit Anadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 69500 Bron France
7823933 802500330 @Company
@Persons
@UBO
@INPI
FERNANDES SAMPAIO Maria Irene
DoB: 1962-03-22
PoB: GONDAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue d'Herblay 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7907368 812204188 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Maria Amélia
DoB: 1962-03-16
PoB: GRIMANDELOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Allée des Cèdres 78860 Saint-Nom-la-Bretèche FRANCE
11537754 490448438 @Company
@Persons
@UBO
@INPI
FERNANDES Alfredo Augusto
DoB: 1962-03-06
PoB: REBORDAINHOS BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SAINTE CLAIRE DEVILLE 21000 DIJON 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.