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 1967-01-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777959 319489191 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1967-06-23
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautefage 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
2590929 493272769 @Company
@Persons
@UBO
@INPI
FERNANDES José Pereira
DoB: 1967-01-23
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES BLETTIERS 26300 Charpey France
2653905 812491454 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES José
DoB: 1967-01-23
PoB: Vizela Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Chemin DES BLETTIERS 26300 Charpey France yes
@Cadastre
@Geotag
2653906 812491454 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES José
DoB: 1967-01-23
PoB: Vizela Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Chemin DES BLETTIERS 26300 Charpey France yes
@Cadastre
@Geotag
7863137 800521155 @Company
@Persons
@UBO
@INPI
FERNANDES COROAS Arlindo
DoB: 1967-01-15
PoB: ANAIS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B Rue des Travaux du Roy 78660 Prunay-en-Yvelines FRANCE
8767765 820848141 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Luis
DoB: 1967-01-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chatelvieux 63910 Vertaizon FRANCE
8767766 820848141 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Luis
DoB: 1967-01-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chatelvieux 63910 Vertaizon FRANCE
9987264 499573285 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES DOS SANTOS SEQUEIRA Clémentina
DoB: 1967-11-06
PoB: BALUGAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Penvigne 49400 Villebernier FRANCE
14857831 494763865 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: VILELA-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU HAUT BOIS 57420 SOLGNE FRANCE yes
@Cadastre
@Geotag
14857832 494763865 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: VILELA-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU HAUT BOIS 57420 SOLGNE FRANCE yes
@Cadastre
@Geotag
14897519 848643144 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: Vilela Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Haut Bois 57420 Solgne FRANCE
14897520 848643144 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: Vilela Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Haut Bois 57420 Solgne FRANCE
14928780 494763865 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: VILELA-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU HAUT BOIS 57420 SOLGNE FRANCE yes
@Cadastre
@Geotag
14928781 494763865 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: VILELA-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU HAUT BOIS 57420 SOLGNE FRANCE yes
@Cadastre
@Geotag
14968468 848643144 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: Vilela Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Haut Bois 57420 Solgne FRANCE
14968469 848643144 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: Vilela Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Haut Bois 57420 Solgne FRANCE
15119970 494763865 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: VILELA-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU HAUT BOIS 57420 SOLGNE FRANCE yes
@Cadastre
@Geotag
15119971 494763865 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: VILELA-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU HAUT BOIS 57420 SOLGNE FRANCE yes
@Cadastre
@Geotag
15159658 848643144 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: Vilela Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Haut Bois 57420 Solgne FRANCE
15159659 848643144 @Company
@Persons
@UBO
@INPI
ANTUNES FERNANDES Manuel
DoB: 1967-11-23
PoB: Vilela Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Haut Bois 57420 Solgne 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.