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 1963-10-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188652 452604671 @Company
@Persons
@UBO
@INPI
SENA FERNANDES Antonio
DoB: 1963-10-22
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Périmètre Hameau Malassise 60350 Saint-Jean-aux-Bois FRANCE yes
@Cadastre
@Geotag
3188653 452604671 @Company
@Persons
@UBO
@INPI
SENA FERNANDES Antonio
DoB: 1963-10-22
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Périmètre Hameau Malassise 60350 Saint-Jean-aux-Bois FRANCE yes
@Cadastre
@Geotag
7691857 751245598 @Company
@Persons
@UBO
@INPI
FERNANDES Joao
DoB: 1963-10-08
PoB: Paredes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue de la Forge 76680 Rocquemont FRANCE
7709535 505147124 @Company
@Persons
@UBO
@INPI
FERNANDES Joao
DoB: 1963-10-08
PoB: Paredes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue de la Forge 76680 Rocquemont FRANCE yes
@Cadastre
@Geotag
7709648 827908021 @Company
@Persons
@UBO
@INPI
FERNANDES Joao
DoB: 1963-10-08
PoB: Paredes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 Grande rue 76680 Rocquemont FRANCE yes
@Cadastre
@Geotag
7709649 827908021 @Company
@Persons
@UBO
@INPI
FERNANDES Joao
DoB: 1963-10-08
PoB: Paredes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
582 Grande rue 76680 Rocquemont FRANCE yes
@Cadastre
@Geotag
8567704 798926267 @Company
@Persons
@UBO
@INPI
FERNANDES Frédéric
DoB: 1963-08-24
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Charrière 71670 Le Breuil FRANCE yes
@Cadastre
@Geotag
10525877 420449340 @Company
@Persons
@UBO
@INPI
CHOUPEIRO FERNANDES Maria De Fatima
DoB: 1963-03-06
PoB: SOBRAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE CHARLES DE GAULLE 88160 LE THILLOT 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

 

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.