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 1965-05-07 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455660 804644789 @Company
@Persons
@UBO
@INPI
CARVALHO FERNANDES DE SOUSA Joaquim
DoB: 1965-07-05
PoB: CRESPO BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de Stalingrad 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
455661 804644789 @Company
@Persons
@UBO
@INPI
CARVALHO FERNANDES DE SOUSA Joaquim
DoB: 1965-07-05
PoB: CRESPO BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de Stalingrad 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
513123 438224388 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES CARLOS MANUEL
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 promenade Georges Pompidou 13008 Marseille France
517647 493681894 @Company
@Persons
@UBO
@INPI
Ferreira Fernandes Ferreira Carlos
DoB: 1965-07-02
PoB: Camarate Loures PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 promenade Georges Pompidou 13008 Marseille France
1001509 320939739 @Company
@Persons
@UBO
@INPI
KERCRET FERNANDES KERCRET Patricia
DoB: 1965-02-22
PoB: 75066 Saint-Denis (75) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
Lieudit la Pallud 328 Route des Bauges 74540 Cusy France
1174246 439193715 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Antonio
DoB: 1965-07-20
PoB: BACAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51/53 Rue PIERRE CURIE 93120 La Courneuve FRANCE
1177745 408474963 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Antonio
DoB: 1965-07-20
PoB: BACAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue PIERRE CURIE 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1177746 408474963 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Antonio
DoB: 1965-07-20
PoB: BACAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue PIERRE CURIE 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1554229 423514777 @Company
@Persons
@UBO
@INPI
PINA FERNANDES Horacio
DoB: 1965-01-02
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES GRANGES 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635863 411067671 @Company
@Persons
@UBO
@INPI
PINA FERNANDES Horacio
DoB: 1965-01-02
PoB: PINHEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES GRANGES 95430 Auvers-sur-Oise FRANCE
1702412 438224388 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES CARLOS MANUEL
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 promenade Georges Pompidou 13008 Marseille France
1709285 408465391 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES CARLOS
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tourlaque 75018 Paris France
2077311 481764504 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES CARLOS
DoB: 1965-07-02
PoB: LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tourlaque 75018 Paris France
2081726 493681894 @Company
@Persons
@UBO
@INPI
Ferreira Fernandes Ferreira Carlos
DoB: 1965-07-02
PoB: Camarate Loures PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 promenade Georges Pompidou 13008 Marseille France
2528657 490322799 @Company
@Persons
@UBO
@INPI
FERNANDES MARIA DE FATIMA
DoB: 1965-07-24
PoB: SAO VICENTE CAP-VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2976213 808789317 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES LOPES Alexandre
DoB: 1965-07-24
PoB: Sao Sebastiao-de-Pedrei PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Mesnil 92600 Asnières-sur-Seine FRANCE
3484053 483869699 @Company
@Persons
@UBO
@INPI
NEVES FERNANDES Joacquim
DoB: 1965-07-28
PoB: CORTICADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Colonel Gassin 6000 Nice FRANCE
4618719 504105412 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Marie Therese
DoB: 1965-03-03
PoB: DESERTINES 503) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE DES GUINEBERTS 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747809 821485604 @Company
@Persons
@UBO
@INPI
FERNANDES RAMOS Cristina Maria
DoB: 1965-06-06
PoB: QUINTAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de la Justice 94350 Villiers-sur-Marne FRANCE
4750277 419976196 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES MENDES Susana
DoB: 1965-10-11
PoB: PEREIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Georges Bizet 77170 Brie-Comte-Robert FRANCE
4788845 449190198 @Company
@Persons
@UBO
@INPI
CARVALHO FERNANDES DE SOUSA Joaquim
DoB: 1965-07-05
PoB: CRESPOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de Stalingrad 94260 Fresnes FRANCE
4820411 513954529 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES Antonio
DoB: 1965-07-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée Arthur Rimbaud 77150 Lésigny FRANCE
5059716 392501896 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA José Augusto
DoB: 1965-03-12
PoB: Rio de Janeiro Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement De la Poyat du Chêne 1600 Toussieux France
5436919 520790981 @Company
@Persons
@UBO
@INPI
BASTIDE FERNANDES Jacqueline Denise Christiane
DoB: 1965-02-07
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Malaveille 82200 Moissac FRANCE
5885734 442817714 @Company
@Persons
@UBO
@INPI
FERNANDES Abilio
DoB: 1965-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885736 442817714 @Company
@Persons
@UBO
@INPI
FERNANDES Abilio
DoB: 1965-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364683 432264547 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1965-12-07
PoB: BARCEL MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue DE GRADIGNAN 33600 Pessac FRANCE
6456859 752186684 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1965-12-07
PoB: BARC EL MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Charles Cante 33110 Le Bouscat FRANCE
7051668 430365791 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERNANDES Paulo José
DoB: 1965-02-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE PARIS 17000 LA ROCHELLE FRANCE
7896806 519000558 @Company
@Persons
@UBO
@INPI
DE CASTRO FERNANDES Paulo
DoB: 1965-07-11
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rusthoekstraat 5 258 4 0 CP La Haye PAYS-BAS
7904110 434600284 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES LOPES Alexandre Filipe
DoB: 1965-07-24
PoB: SAO SEBASTIAO DE PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Du Mesnil 92600 Asnières-sur-Seine FRANCE
7932925 443287495 @Company
@Persons
@UBO
@INPI
DE JESUS DA CONCEICAO FERREIRA FERNANDES Albina
DoB: 1965-04-12
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS SENTE DE LA MARE HENRY 78270 Jeufosse FRANCE
7944177 793149105 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA FERNANDES Fatima Ema
DoB: 1965-07-25
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue St Pierre 78100 Saint-Germain-en-Laye FRANCE
8348652 397894015 @Company
@Persons
@UBO
@INPI
NOGUEIRA FERNANDES Ana Paula
DoB: 1965-04-19
PoB: CASCAIS PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lotissement des Hauts du Bourg 42120 Perreux FRANCE yes
@Cadastre
@Geotag
8348653 397894015 @Company
@Persons
@UBO
@INPI
NOGUEIRA FERNANDES Ana Paula
DoB: 1965-04-19
PoB: CASCAIS PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement des Hauts du Bourg 42120 Perreux FRANCE yes
@Cadastre
@Geotag
9938458 414477752 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio
DoB: 1965-11-02
PoB: POUSADA DE SARAMAGOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE LA ROCHE MAZE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
9967431 793564501 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio, Orlando
DoB: 1965-11-02
PoB: Pousada-de-Saramagos Vila nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Roche Mazé 49630 Mazé-Milon FRANCE
10045425 450794458 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Helene
DoB: 1965-07-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JEAN MARTIN - RESIDENCE CLOS SAINT MARTIN 56000 VANNES FRANCE
11736238 499189942 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PRM Georges Pompidou 13008 Marseille FRANCE
11738183 413810821 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 AV DU ROULE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11738236 448911172 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos Manuel
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE
11742224 492516752 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos, Manuel
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE
11793405 530046226 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos Manuel
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11793409 530046226 @Company
@Persons
@UBO
@INPI
CFI
DoB: 413810821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 Boulevard Chave 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11803488 800116709 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos
DoB: 1965-07-02
PoB: Camarate Loures PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE
11838152 483802807 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11862097 803727486 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1965-02-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Caniers 13830 Roquefort-la-Bédoule FRANCE
11896946 788624955 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos Manuel
DoB: 1965-07-02
PoB: CAMARATE-LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE
11898314 485184329 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos Manuel
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue TOURLAQUE 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898315 485184329 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos Manuel
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue TOURLAQUE 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11904147 790920110 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11913518 488199175 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos Manuel
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade GEORGES POMPIDOU 13008 Marseille FRANCE
12834696 507457026 @Company
@Persons
@UBO
@INPI
DE CASTRO FERNANDES Paulo Jorge
DoB: 1965-07-11
PoB: Porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frankenstraat 152582sc Den haag 0 PAYS-BAS yes
@Cadastre
@Geotag
15400302 804644789 @Company
@Persons
@UBO
@INPI
CARVALHO FERNANDES DE SOUSA Joaquim
DoB: 1965-07-05
PoB: CRESPO BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Paix 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
15400303 804644789 @Company
@Persons
@UBO
@INPI
CARVALHO FERNANDES DE SOUSA Joaquim
DoB: 1965-07-05
PoB: CRESPO BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Paix 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
15424870 417522836 @Company
@Persons
@UBO
@INPI
FERNANDES NEE DA SILVA PINHEIRO Maria De Fatima
DoB: 1965-10-08
PoB: MINHOTAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Résidence l Orée de Marly 78590 Noisy-le-Roi FRANCE
16194444 840134027 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos, Manuel
DoB: 1965-07-02
PoB: CAMARATE-LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Impasse des Usines 13016 Marseille 16e Arrondissement 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.