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 1967-09-04 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103423 439701095 @Company
@Persons
@UBO
@INPI
CACHETAS FERNANDES Manuel De Jesus
DoB: 1967-09-21
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Bis Rue Claude Pernès 93110 Rosny-sous-Bois FRANCE
1185499 815080551 @Company
@Persons
@UBO
@INPI
GONCALVES BARROSO FERNANDES Ana De Fatima
DoB: 1967-04-25
PoB: SALTO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1993019 822618773 @Company
@Persons
@UBO
@INPI
Tomeno Fernandes Rodrigues Fatima de Conceicao
DoB: 1967-05-23
PoB: Santa Combo ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Vicq d'Azir 75010 Paris France yes
@Cadastre
@Geotag
2298784 753976687 @Company
@Persons
@UBO
@INPI
Fernandes Varela Gil Antonio
DoB: 1967-03-21
PoB: Cabo Verde CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o Mle Monteiro 53 rue Claude Bernard 95870 Bezons France
2347047 477930267 @Company
@Persons
@UBO
@INPI
Sousa Fernandes Pedro Manuel
DoB: 1967-10-27
PoB: Cartaxo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6007 Avenida Conde 5 esq. 4465 Sao Mamede Infesta 0 Portugal
2484970 803706019 @Company
@Persons
@UBO
@INPI
Fernandes Marques Steiner Rejtman Claudia
DoB: 1967-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEP : 05691-010 R.Vicente Goes E Aranha 264 Sao Paulo SP 0 Bresil
2484972 803706019 @Company
@Persons
@UBO
@INPI
Fernandes Marques Steiner Rejtman Claudia
DoB: 1967-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CEP : 05691-010 R.Vicente Goes E Aranha 264 Sao Paulo SP 0 Bresil
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
2653922 492143557 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Filipe
DoB: 1967-07-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
615 Route DU BOURG 26750 Geyssans France
2653923 492143557 @Company
@Persons
@UBO
@INPI
FERNANDES Joao Filipe
DoB: 1967-07-16
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Route DU BOURG 26750 Geyssans France
2653924 492143557 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES NEIVA FERNANDES Isaura Florbela
DoB: 1967-11-19
PoB: Viano Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Route DU BOURG 26750 Geyssans France
3242985 798599932 @Company
@Persons
@UBO
@INPI
VENANCIO FERNANDES Carlos José
DoB: 1967-09-26
PoB: Juncais Fornos de Algodres Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Avenue de l'Europe 69220 Saint-Jean-d'Ardières France
3255963 484079835 @Company
@Persons
@UBO
@INPI
VENANCIO FERNANDES Carlos José
DoB: 1967-09-26
PoB: Juncais Fornos de Algodres Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Du Goddard 69290 Craponne France
3315692 795136928 @Company
@Persons
@UBO
@INPI
FERNANDES Irène
DoB: 1967-09-24
PoB: 63302 La Roche blanche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Victor Hugo 63400 Chamalières FRANCE
4727289 753065028 @Company
@Persons
@UBO
@INPI
ESTEVES FERNANDES Joao Francisco
DoB: 1967-09-09
PoB: VILAREAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4727290 753065028 @Company
@Persons
@UBO
@INPI
ESTEVES FERNANDES Joao Francisco
DoB: 1967-09-09
PoB: VILAREAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4776160 445046931 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES José
DoB: 1967-10-02
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Maine 94510 La Queue-en-Brie FRANCE
4784628 340190297 @Company
@Persons
@UBO
@INPI
FERNANDES Johnny
DoB: 1967-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Mauconseil 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5939477 485055537 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA (Joaquim)
DoB: 1967-09-13
PoB: A VER-O-MAR- POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES JARDINS FLEURIS, BATIMENT B 20090 AJACCIO FRANCE
6234436 434783452 @Company
@Persons
@UBO
@INPI
VIEIRA FERNANDES MARIA DAS DORES
DoB: 1967-09-04
PoB: VILAR PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU MARECHAL FOCH 77430 Champagne-sur-Seine FRANCE
6242838 532108610 @Company
@Persons
@UBO
@INPI
VAN CAILLIE FERNANDES Sabine Andrée Alexandrine Ma
DoB: 1967-09-02
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée d'Alsace 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6242839 532108610 @Company
@Persons
@UBO
@INPI
VAN CAILLIE FERNANDES Sabine Andrée Alexandrine Ma
DoB: 1967-09-02
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée d'Alsace 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6668175 438018731 @Company
@Persons
@UBO
@INPI
FERNANDES LEITE Georges Antonio
DoB: 1967-01-29
PoB: 37123 Langeais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Patois 86200 Loudun FRANCE
6930140 442782793 @Company
@Persons
@UBO
@INPI
VIEIRA FERNANDES Maria
DoB: 1967-09-04
PoB: VILAR (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 av. Maréchal Foch Champagne-sur-Seine 77430 CHAMPAGNE SUR SEINE FRANCE
7822418 810612978 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES FERNANDES Paula Maria
DoB: 1967-09-07
PoB: AGUAS SANTAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE
7962927 824403273 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA SOARES Paula Maria
DoB: 1967-09-07
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
7962928 824403273 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA SOARES Paula Maria
DoB: 1967-09-07
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
8213498 538391350 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Paule
DoB: 1967-09-17
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Jean-Baptiste Lulli 31270 Villeneuve-Tolosane France
8213499 538391350 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Paule
DoB: 1967-09-17
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jean-Baptiste Lulli 31270 Villeneuve-Tolosane France
8220228 538494790 @Company
@Persons
@UBO
@INPI
FERNANDES Marie-Paule
DoB: 1967-09-17
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Jean-Baptiste Lulli 31270 Villeneuve-Tolosane France
8230723 822422192 @Company
@Persons
@UBO
@INPI
BARREIROS FERNANDES Mamede
DoB: 1967-09-30
PoB: Tangil Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261683 502834864 @Company
@Persons
@UBO
@INPI
BARREIROS FERNANDES Mamede
DoB: 1967-09-30
PoB: Tangil Moncao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334896 435110481 @Company
@Persons
@UBO
@INPI
BARREIROS FERNANDES Mamede
DoB: 1967-09-30
PoB: Tangil Moncao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France
8708968 498808534 @Company
@Persons
@UBO
@INPI
FERNANDES Irène
DoB: 1967-09-24
PoB: 63302 LA ROCHE BLANCHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue de Fontmaure Appt 13 63400 Chamalieres FRANCE
9331158 492027826 @Company
@Persons
@UBO
@INPI
FERNANDES HENRY Isabel Maria
DoB: 1967-12-03
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Georges Alquier les Salvages 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331159 492027826 @Company
@Persons
@UBO
@INPI
FERNANDES HENRY Isabel Maria
DoB: 1967-12-03
PoB: Luanda ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Georges Alquier les Salvages 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10407415 495180226 @Company
@Persons
@UBO
@INPI
FERNANDES GAUSSENS Lurdes
DoB: 1967-08-04
PoB: 59632 Wallers (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Amans El Paraiso 9700 Saverdun France yes
@Cadastre
@Geotag
11115974 804846632 @Company
@Persons
@UBO
@INPI
FERNANDES MARTY Célestina
DoB: 1967-05-04
PoB: Vila nova-de-paiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24600 Saint-Sulpice-de-Roumagnac FRANCE
11407138 811992775 @Company
@Persons
@UBO
@INPI
FERNANDES DE CARVALHO Maria Amélia
DoB: 1967-09-22
PoB: DELAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Grand' Cour 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11447785 498700194 @Company
@Persons
@UBO
@INPI
FERNANDES Lino Jorge
DoB: 1967-11-05
PoB: ERMESINDE-VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46500 PADIRAC FRANCE
12960017 518888516 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Isabel, Maria
DoB: 1967-09-27
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pic du Montaigu 65000 Tarbes FRANCE
12960018 518888516 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Isabel, Maria
DoB: 1967-09-27
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pic du Montaigu 65000 Tarbes FRANCE
13054350 445139736 @Company
@Persons
@UBO
@INPI
FERNANDES Laurent
DoB: 1967-12-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Calvel 81300 Graulhet FRANCE
13139202 811822915 @Company
@Persons
@UBO
@INPI
FERNANDES PIRES Antonio Manuel
DoB: 1967-09-16
PoB: Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Hervé Legrand 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139203 811822915 @Company
@Persons
@UBO
@INPI
FERNANDES PIRES Antonio Manuel
DoB: 1967-09-16
PoB: Guarda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Hervé Legrand 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14723967 753976687 @Company
@Persons
@UBO
@INPI
Fernandes Varela Gil Antonio
DoB: 21/03/1967
PoB: Cabo Verde CAP-VERT
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
C/O Mle Monteiro 53 rue Claude Bernard 95870 Bezons 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.