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 1964-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199625 440157659 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES XAVIER Ana
DoB: 1964-12-19
PoB: SANTULHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Champs de la Grange 89520 Treigny FRANCE
1199626 440157659 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES XAVIER Ana
DoB: 1964-12-19
PoB: SANTULHAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Champs de la Grange 89520 Treigny FRANCE
1256643 482356888 @Company
@Persons
@UBO
@INPI
FERNANDES Maria Alzira Oliveira
DoB: 1964-04-18
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ROBERT VIGNES 93240 Stains FRANCE
1256644 482356888 @Company
@Persons
@UBO
@INPI
FERNANDES Maria Alzira Oliveira
DoB: 1964-04-18
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ROBERT VIGNES 93240 Stains FRANCE
2378913 395167968 @Company
@Persons
@UBO
@INPI
FERNANDES Jose
DoB: 1964-04-08
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Mermoz 93160 Noisy le Grand France
2632139 527842827 @Company
@Persons
@UBO
@INPI
BARBOSA FERNANDES Francisco
DoB: 1964-11-18
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Dona 26000 Valence France
4355067 490360641 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Vitor, Fernando
DoB: 1964-10-03
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Demeure de la Vialatelle 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4355068 490360641 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Vitor, Fernando
DoB: 1964-10-03
PoB: Leiria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Demeure de la Vialatelle 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
6108949 495165342 @Company
@Persons
@UBO
@INPI
MARQUES FERNANDES José
DoB: 1964-05-16
PoB: RUILHE BRAGA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue Emile Zola 44400 Rezé France
7545176 487479438 @Company
@Persons
@UBO
@INPI
ODDON DA VEIGA FERNANDES Frederique
DoB: 1964-08-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AV DU LAC DOMAINE DE LA LIEUTENANTE 83480 PUGET SUR ARGENS FRANCE
7576381 434040325 @Company
@Persons
@UBO
@INPI
ODDON DA VEIGA FERNANDES Frédérique
DoB: 1964-08-18
PoB: VICHY (ALLIER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 IMPASSE DE PROVENCE 83600 FREJUS FRANCE
9104615 824161715 @Company
@Persons
@UBO
@INPI
FERNANDES Marius
DoB: 1964-09-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gounod 59200 Tourcoing France yes
@Cadastre
@Geotag
10889096 819095043 @Company
@Persons
@UBO
@INPI
FERNANDES Vincent
DoB: 1964-01-05
PoB: Castanheira Do Ribatejo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue Saint-Pierre 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889097 819095043 @Company
@Persons
@UBO
@INPI
FERNANDES Vincent
DoB: 1964-01-05
PoB: Castanheira Do Ribatejo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 rue Saint-Pierre 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900698 539215244 @Company
@Persons
@UBO
@INPI
FERNANDES DE ARAUJO Laurinda
DoB: 1964-02-04
PoB: Garfe Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 rue du Mollard 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
10925798 534855747 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES Joaquim
DoB: 1964-05-05
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse du Petit Casset 1120 La Boisse FRANCE
11476387 324989375 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge Dos Anjos
DoB: 1964-07-15
PoB: ESPADANEDO MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 ALLEE DES PRES DE LA CROIX 21490 BROGNON FRANCE
11495204 450776356 @Company
@Persons
@UBO
@INPI
MARIOTTI FERNANDES Cécile Irma Marie
DoB: 1964-11-18
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE GEVREY 21910 SAULON LA RUE FRANCE
11533769 450396163 @Company
@Persons
@UBO
@INPI
MARIOTTI FERNANDES Cecile, Irma, Marie
DoB: 1964-11-18
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE GEVREY SAULON LA RUE 21910 SAULON LA CHAPELLE FRANCE
15110543 448211938 @Company
@Persons
@UBO
@INPI
FERNANDES Antoine
DoB: 1964-11-01
PoB: MOURE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES MERLES 57525 TALANGE 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.