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 1969-05-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422932 352651202 @Company
@Persons
@UBO
@INPI
DE OLIVEI RA FERNANDES JOAQUIM FERNANDO
DoB: 1969-07-27
PoB: PONTE DE BERCA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue MICHELET 94200 Ivry-sur-Seine FRANCE
608151 830793899 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1969-09-17
PoB: ALCOUTIM PORTUGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25-27 rue de Fécamp 75012 Paris France
1203571 533943296 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Cécilia
DoB: 1969-10-02
PoB: VERMOUAL POMPAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de la Paix 93190 Livry-Gargan FRANCE
1598081 401744743 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1598082 401744743 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1610622 791705957 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue MORIFOSSE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1610623 791705957 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue MORIFOSSE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1644754 789257417 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1644755 789257417 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1692713 808688840 @Company
@Persons
@UBO
@INPI
Fernandes Carlos
DoB: 1969-09-17
PoB: ALCOUTIM PORTUGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25-27 rue de Fécamp 75012 Paris France
1945865 805171022 @Company
@Persons
@UBO
@INPI
Pinto Fernandes Paulo
DoB: 1969-08-16
PoB: Beira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Cail 75010 Paris France
1975406 805135613 @Company
@Persons
@UBO
@INPI
Pinto Fernandes Paulo
DoB: 1969-08-16
PoB: Beira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Cail 75010 Paris France
2587392 449704691 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1969-09-17
PoB: Alcoutim Portugal
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue de Fécamp 75012 Paris France
2944724 504615741 @Company
@Persons
@UBO
@INPI
MARQUES FERNANDES BAUBION Ana Margarida
DoB: 1969-12-05
PoB: ALMEIRIM (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bel Oiseau 28210 Villemeux-sur-Eure FRANCE
4062435 484556824 @Company
@Persons
@UBO
@INPI
FERNANDES-MACHADO Gorge Manuel
DoB: 1969-05-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route de la Vallée 91660 Méréville FRANCE
4062436 484556824 @Company
@Persons
@UBO
@INPI
FERNANDES-MACHADO Gorge Manuel
DoB: 1969-05-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de la Vallée 91660 Méréville FRANCE
4082073 793680422 @Company
@Persons
@UBO
@INPI
FERNANDES MACHADO Jorge Manuel
DoB: 1969-05-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Marais 91760 Itteville FRANCE
4082074 793680422 @Company
@Persons
@UBO
@INPI
FERNANDES MACHADO Jorge Manuel
DoB: 1969-05-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Marais 91760 Itteville FRANCE
4802300 353714736 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1969-09-17
PoB: ALCOUTIM PORTUGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25-27 Rue Fécamp 75012 Paris FRANCE
4815155 453635021 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Nelcinda
DoB: 1969-03-28
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Sergent Raymond Anne 94490 Ormesson-sur-Marne FRANCE
4974133 499188449 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERNANDES TEMPERA Paula Maria
DoB: 1969-08-12
PoB: Luso Mealhade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 TER Rue Joseph Desbois 69330 Meyzieu France
5783670 820505303 @Company
@Persons
@UBO
@INPI
FERNANDES Armindo
DoB: 1969-10-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Fumel 47300 Villeneuve-sur-Lot FRANCE
6204532 538814104 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos
DoB: 1969-09-17
PoB: ALCOUTIM PORTUGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue de Fécamp 75012 Paris FRANCE
6629370 434204806 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES LOPES Filomena
DoB: 1969-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Baptresse 86370 Château-Larcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629371 434204806 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES LOPES Filomena
DoB: 1969-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Baptresse 86370 Château-Larcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903563 532970084 @Company
@Persons
@UBO
@INPI
BROHON FERNANDES Sabine
DoB: 1969-02-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Beau Site 78250 Meulan FRANCE yes
@Cadastre
@Geotag
7967745 524908712 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES Manuel
DoB: 1969-11-13
PoB: NAVIO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Amédée Dailly 78220 Viroflay FRANCE
8522627 821792298 @Company
@Persons
@UBO
@INPI
VRINAT FERNANDES Céline
DoB: 1969-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Grande rue François Mitterand 90800 Bavilliers FRANCE
8522628 821792298 @Company
@Persons
@UBO
@INPI
VRINAT FERNANDES Céline
DoB: 1969-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Grande rue François Mitterand 90800 Bavilliers FRANCE
10316723 509512943 @Company
@Persons
@UBO
@INPI
FERNANDES DA MOTA Hilario Alberto
DoB: 1969-01-06
PoB: ESTE BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Joseph Michaud Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866310 339279366 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Maria Amélia
DoB: 1969-01-15
PoB: Ervedosa Vinhais PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 rue Rogeland 1170 Gex FRANCE
11963847 538686940 @Company
@Persons
@UBO
@INPI
VRINAT FERNANDES Céline
DoB: 1969-06-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Chénier 90100 Delle France
12231141 528948482 @Company
@Persons
@UBO
@INPI
MARTINS DA PAZ FERNANDES Maria Teresa
DoB: 1969-03-26
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12292774 344298989 @Company
@Persons
@UBO
@INPI
PEDRO SOARES FERNANDES Marie Isabelle
DoB: 1969-03-25
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de Melun 91840 Soisy-sur-École FRANCE
13167090 491030748 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio Maurice
DoB: 1969-05-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Grande Grille 77400 St Thibault des Vignes France
15761130 489410183 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES PEREIRA M Paula Angela
DoB: 1969-05-20
PoB: MACEDO DE CAVALEIROS PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue Paul Doumer 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag

 

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.