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 1963-10-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18062 419432190 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES Antonio
DoB: 1963-10-20
PoB: Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue d'Illiat 1290 Cruzilles-lès-Mépillat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274744 452112725 @Company
@Persons
@UBO
@INPI
MARTIN FERNANDES Maria Cidalia
DoB: 1963-10-26
PoB: Tavira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Traverse De Thuir 66300 Trouillas France
3126286 445065766 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1963-10-05
PoB: Vimiero Santa Comba Dao Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit la Devèze 30960 Saint-Jean-de-Valériscle France
3622977 419432190 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES Antonio
DoB: 1963-10-20
PoB: Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue d'Illiat 1290 Cruzilles-lès-Mépillat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4071590 519818314 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4071591 519818314 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4113692 443784368 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARADE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4114322 440258374 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: Estreito de Camarade Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4116358 797706512 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin de Tabor 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119874 512881640 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1963-10-07
PoB: ESTREITO DE CARAMA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
4133941 538353152 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4150191 802600478 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1963-10-07
PoB: ESTREITO CAMARA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin de Tabor 91310 Linas FRANCE
4162986 537911133 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
4162987 537911133 @Company
@Persons
@UBO
@INPI
FERNANDES PESTANA José
DoB: 1963-10-07
PoB: ESTREITO DE CAMARA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
7868568 485182455 @Company
@Persons
@UBO
@INPI
VILAMARIM FERNANDES Joao
DoB: 1963-02-10
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Trianon 78340 Les Clayes-sous-Bois FRANCE
7868569 485182455 @Company
@Persons
@UBO
@INPI
VILAMARIM FERNANDES Joao
DoB: 1963-02-10
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Trianon 78340 Les Clayes-sous-Bois FRANCE
10749525 434772430 @Company
@Persons
@UBO
@INPI
FERNANDES GALINDEZ Angel Luis
DoB: 1963-08-02
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CALLE MAR ROJO 28760 TRES CANTOS 0 MADRID (ESPAGNE) FRANCE yes
@Cadastre
@Geotag
12156986 438162935 @Company
@Persons
@UBO
@INPI
FERNANDES Jose
DoB: 1963-10-07
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES CAPETTES 91220 Le Plessis-Pâté FRANCE
12239041 822914255 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERNANDES Maria Amalia
DoB: 1963-02-14
PoB: FAJOES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de la République MONTROUGE 92120 Montrouge 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.