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 1968-01-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227494 823873211 @Company
@Persons
@UBO
@INPI		 CARVALHO FERNANDES FERNANDES Maria Albertina
DoB: 1968-01-15
PoB: SALTO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Avenue Gabriel Péri 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1770457 491607370 @Company
@Persons
@UBO
@INPI		 Fernandes Ashley Leslie John
DoB: 1968-10-15
PoB: Bombay INDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Building #29 Apartment # 2 Sh- Thani Complex Umm. Ghuwalina Al Jahra Street Doha 0 Qatar
4079011 534329776 @Company
@Persons
@UBO
@INPI		 CARDOSO FERNANDES Cécilia Maria
DoB: 1968-01-16
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Allée des Maisonneraies 91390 Morsang-sur-Orge FRANCE
4124451 799043377 @Company
@Persons
@UBO
@INPI		 CERQUEIRA FERNANDES Manuel Grégorio
DoB: 1968-09-01
PoB: VALDREU VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue du Docteur Jean Charcot 91420 Morangis FRANCE
4784631 340190297 @Company
@Persons
@UBO
@INPI		 FERNANDES Franck
DoB: 1968-09-01
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Avenue Eugénie 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4802537 512422189 @Company
@Persons
@UBO
@INPI		 FERNANDES Jean-Marc
DoB: 1968-01-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Avenue Charles V 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5826482 503759367 @Company
@Persons
@UBO
@INPI		 FERNANDES José Manuel
DoB: 1968-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 80 Le Bois Vert 38140 Charnècles France
5826483 503759367 @Company
@Persons
@UBO
@INPI		 FERNANDES José Manuel
DoB: 1968-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 80 Le Bois Vert 38140 Charnècles France
6345913 433601838 @Company
@Persons
@UBO
@INPI		 TEIXEIRA FERNANDES Ana Maria
DoB: 1968-01-04
PoB: VASCOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Impasse May du Merle 33320 Eysines FRANCE
6404349 500928536 @Company
@Persons
@UBO
@INPI		 FERNANDES Oscar
DoB: 1968-09-01
PoB: EIRAS ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Jean Raymond Guyon Appt 731 33270 Floirac FRANCE
13363502 397701509 @Company
@Persons
@UBO
@INPI		 FERNANDES Sylvain
DoB: 1968-01-15
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE SUZE LA ROUSSE LIEUDIT CROS DE LA TERRE 84290 STE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13363503 397701509 @Company
@Persons
@UBO
@INPI		 FERNANDES Sylvain
DoB: 1968-01-15
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 ROUTE DE SUZE LA ROUSSE LIEUDIT CROS DE LA TERRE 84290 STE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13414681 494422140 @Company
@Persons
@UBO
@INPI		 FERNANDES Sylvain
DoB: 1968-01-15
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROUTE DE SUZE LIEUDIT CROS DE LA TERRE 84290 STE CECILE LES VIGNES 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.