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 1964-04-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368657 533631370 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge Dos Anjos
DoB: 1964-07-15
PoB: Espadanedo macédo Calaveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Violettes 21121 Fontaine-les-Dijon FRANCE
1101069 443998166 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES XAVIER Ana
DoB: 1964-12-19
PoB: SANTULHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa DES TROIS COMMUNES 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1101070 443998166 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES XAVIER Ana
DoB: 1964-12-19
PoB: SANTULHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa DES TROIS COMMUNES 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
3428145 503741423 @Company
@Persons
@UBO
@INPI
FERNANDES Anthony Francis
DoB: 1964-04-30
PoB: SELANGOR MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Jalan Birah Damansara Heights - 50490 0 KUALA LUMPUR MALAISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3428146 503741423 @Company
@Persons
@UBO
@INPI
FERNANDES Anthony Francis
DoB: 1964-04-30
PoB: SELANGOR MALAISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Jalan Birah Damansara Heights - 50490 0 KUALA LUMPUR MALAISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700171 792477044 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Adao
DoB: 1964-05-20
PoB: Barga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Puits 13210 Saint-Rémy-de-Provence FRANCE
4014703 390018323 @Company
@Persons
@UBO
@INPI
FERNANDES Denis
DoB: 1964-10-13
PoB: TALHINHAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. LARRETCHEA 64990 MOUGUERRE FRANCE
4765054 807701834 @Company
@Persons
@UBO
@INPI
NUNES FERNANDES Vitor Hugo
DoB: 1964-10-23
PoB: ILHAVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Général de Gaulle 94510 La Queue-en-Brie FRANCE
6892192 504410002 @Company
@Persons
@UBO
@INPI
FERNANDES NÉE OGLOZA Valérie Chantal
DoB: 1964-10-14
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Strasbourg 51100 REIMS FRANCE
7350602 807883541 @Company
@Persons
@UBO
@INPI
FERNANDES DEVIRAS Jocelyne
DoB: 1964-04-13
PoB: Agadir MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Bessède 34140 Mèze FRANCE
7785575 828614248 @Company
@Persons
@UBO
@INPI
DE CARVALHO LOUEIRO FERNANDES BRANDAO Maria
DoB: 1964-03-29
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 Chemin de Paris ERGAL 78760 Jouars-Pontchartrain FRANCE
8755193 394038848 @Company
@Persons
@UBO
@INPI
FERNANDES Alexandre
DoB: 1964-06-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VERCINGETORIX 63122 CEYRAT FRANCE
8761387 529672024 @Company
@Persons
@UBO
@INPI
FERNANDES Alexandre
DoB: 1964-06-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vercingétorix 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761388 529672024 @Company
@Persons
@UBO
@INPI
FERNANDES Alexandre
DoB: 1964-06-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vercingétorix 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8763613 381131531 @Company
@Persons
@UBO
@INPI
FERNANDES Alexandre
DoB: 1964-06-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VERCINGETORIX 63122 CEYRAT FRANCE
9206758 481166148 @Company
@Persons
@UBO
@INPI
FERNANDES DE FARIA Maria
DoB: 1964-01-13
PoB: (PORTUGAL) SAO JORGE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gustave Delory 59810 Lesquin France yes
@Cadastre
@Geotag
9216062 443628433 @Company
@Persons
@UBO
@INPI
FERNANDES DE FARIA CARVALHO DE OLIVEIRA CARVALHO Maria
DoB: 1964-01-13
PoB: (PORTUGAL) SAO JORGE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gustave Delory 59810 Lesquin France
9441249 820901692 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA José Augusto
DoB: 1964-09-04
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Murailles 38210 Tullins France
9462535 351351986 @Company
@Persons
@UBO
@INPI
FERNANDES ANTONIO PEREZ Eliane
DoB: 1964-07-06
PoB: Abiul Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 A Rue Louis Loucheur 69009 Lyon France yes
@Cadastre
@Geotag
11414569 380893115 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
11478927 489006932 @Company
@Persons
@UBO
@INPI
FERNANDES Georges
DoB: 1964-07-15
PoB: ESPADANEDO MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Violettes 21121 Fontaine-les-Dijon FRANCE
12143483 805277928 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel
DoB: 1964-07-26
PoB: PACO VEDRO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Rue des Rosiers 92000 Nanterre FRANCE
12145536 317959336 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12166225 324095884 @Company
@Persons
@UBO
@INPI
FERNANDES CARLOS
DoB: 1964-09-28
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12215174 401895263 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12231139 528948482 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12231140 528948482 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12281832 478934557 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue MAURICE PELLETIER 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12299610 798965349 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12352980 428115554 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Alberto
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12407509 821262870 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Alberto
DoB: 1964-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12811299 522036433 @Company
@Persons
@UBO
@INPI
FERNANDES COSTA José Armindo
DoB: 1964-06-22
PoB: Vila ponça-de-Aguiar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2463 chemin de la Rose 10 lotissement des Grands Chênes 13100 Aix-en-Provence 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.