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 1965-10-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126069 502732829 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS José Manuel
DoB: 1965-11-01
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sangnier 91290 Arpajon FRANCE
667248 799695051 @Company
@Persons
@UBO
@INPI
FERNANDES EDUARDO Manuel
DoB: 1965-11-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES FLEURS 93000 Bobigny FRANCE
668087 810205450 @Company
@Persons
@UBO
@INPI
FERNANDES EDUARDO Manuel
DoB: 1965-11-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Fleurs 93000 Bobigny FRANCE
668246 811738350 @Company
@Persons
@UBO
@INPI
FERNANDES EDUARDO Manuel
DoB: 1965-11-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Des Fleurs 93000 Bobigny FRANCE
1080057 819165663 @Company
@Persons
@UBO
@INPI
FERNANDES EDUARDO Manuel
DoB: 1965-11-10
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES FLEURS 93000 Bobigny FRANCE
1081043 823859350 @Company
@Persons
@UBO
@INPI
FERNANDES EDUARDO Manuel
DoB: 1965-11-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES FLEURS 93000 Bobigny FRANCE
1082704 807476957 @Company
@Persons
@UBO
@INPI
FERNANDES EDUARDO Manuel
DoB: 1965-11-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Alice 93140 Bondy FRANCE
1165166 520633595 @Company
@Persons
@UBO
@INPI
FERNANDES Eduardo Manuel
DoB: 1965-11-10
PoB: VILA REAL DE SANTO ANTONIO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
115 Avenue Olivier d'Ormesson 94490 Ormesson-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
4773607 350380457 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES MENDES Susana
DoB: 1965-10-11
PoB: PEREIROS PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée Georges Bizet 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610451 492972583 @Company
@Persons
@UBO
@INPI
TESSIER DE FREITAS FERNANDES Pascale Paule Annette
DoB: 1965-03-10
PoB: ST MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Soucy 89260 La Chapelle-sur-Oreuse FRANCE
6610452 492972583 @Company
@Persons
@UBO
@INPI
TESSIER DE FREITAS FERNANDES Pascale Paule Annette
DoB: 1965-03-10
PoB: ST MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de Soucy 89260 La Chapelle-sur-Oreuse FRANCE
6724618 503942047 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES MENDES Susana, Maria
DoB: 1965-10-11
PoB: Pereiros PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Georges Bizet 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839445 489759696 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES EPIE Maria Da Conceiçao
DoB: 1965-10-17
PoB: Arcos de Valdevez PORTUGAL * PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Nougerée 17430 Bords FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839446 489759696 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES EPIE Maria Da Conceiçao
DoB: 1965-10-17
PoB: Arcos de Valdevez PORTUGAL * PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Nougerée 17430 Bords FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854601 482298072 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Olivia
DoB: 1965-12-23
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route de Chez Maulin 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854602 482298072 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Olivia
DoB: 1965-12-23
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de Chez Maulin 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029863 814570438 @Company
@Persons
@UBO
@INPI
FOUCHET FERNANDES Marie-Christine, Patricia
DoB: 1965-05-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Châteauroux 36250 Saint-Maur FRANCE yes
@Cadastre
@Geotag
8718255 419314729 @Company
@Persons
@UBO
@INPI
FERNANDES Jacques
DoB: 1965-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BLAISE PASCAL 63122 CEYRAT FRANCE
9857665 352736219 @Company
@Persons
@UBO
@INPI
FERNANDES Angelo, Michaël
DoB: 1965-06-16
PoB: Barnet (00) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue saint-christophe quartier la ferrage 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130630 393959044 @Company
@Persons
@UBO
@INPI
FERNANDES DA FONSECA Fernando
DoB: 1965-10-28
PoB: FREGUESIA DE TRAVASSOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108TER rue du Général Patton 54410 LANEUVEVILLE DEVANT NANCY FRANCE
15397884 350380457 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES MENDES Susana
DoB: 1965-10-11
PoB: PEREIROS PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée Georges Bizet 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
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
15767309 888618584 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1979-11-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1965 Route des 3 Pins Quartier les Plaines 83320 Carqueiranne France
15996479 829406974 @Company
@Persons
@UBO
@INPI
FERNANDES SILVA Lucie
DoB: 1965-10-18
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De Força Réal 66170 Saint-Féliu-d'Amont 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.