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 1970-04-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2585846 525034484 @Company
@Persons
@UBO
@INPI
LAIR FERNANDES Maryline Calude Bernadette
DoB: 1970-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau le Chaban 7130 Cornas France
3337179 452947930 @Company
@Persons
@UBO
@INPI
FERNANDES Louis
DoB: 1970-01-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Mantega Righi 6100 Nice FRANCE
5253296 489299537 @Company
@Persons
@UBO
@INPI
FERNANDES Fernando
DoB: 1970-01-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE FRANCOIS BAILLY 18000 BOURGES FRANCE
5807134 478382963 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge
DoB: 1970-04-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue Xavier Jouvin 38340 Voreppe France
5864674 523318293 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge
DoB: 1970-04-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue Xavier Jouvin 38340 Voreppe France
5864676 523318293 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge
DoB: 1970-04-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Rue Xavier Jouvin 38340 Voreppe France
6343521 804620656 @Company
@Persons
@UBO
@INPI
FERNANDES COUTINHO DE SOUSA Jorge Aderito
DoB: 1970-08-01
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue du Président Salvador Allende Apt 32 33310 Lormont FRANCE
7822416 810612978 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Antonio
DoB: 1970-03-19
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE
7822417 810612978 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Antonio
DoB: 1970-03-19
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE
7883184 524169547 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1970-03-19
PoB: PONTE DA DARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE
7962929 824403273 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Antonio
DoB: 1970-03-19
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hector Berlioz 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
8710379 451246847 @Company
@Persons
@UBO
@INPI
COMBRE FERNANDES MARQUES Myriam
DoB: 1970-12-23
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63740 GELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9192849 499002590 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1970-05-19
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Paquerettes 59780 Willems France
9193420 803023910 @Company
@Persons
@UBO
@INPI
FERNANDES Jose
DoB: 1970-05-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 allée des Paquerettes 59780 Willems France
9193425 803023910 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1970-05-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 allée des Paquerettes 59780 Willems France
10790104 802350876 @Company
@Persons
@UBO
@INPI
FERNANDES DA GRACA COUTINHO Florbela
DoB: 1970-10-31
PoB: Couto de Esteves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France
11738280 441852910 @Company
@Persons
@UBO
@INPI
TRONC FERNANDES Elodie
DoB: 1970-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11972901 791103815 @Company
@Persons
@UBO
@INPI
FERNANDES DE FIGUEIREDO José
DoB: 1970-12-15
PoB: 33227 Langon (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue des Fayards Seynod 74000 Annecy France
12191375 821854015 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Antonio
DoB: 1970-03-19
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Hector Belioz 78990 Élancourt FRANCE
12291318 542043971 @Company
@Persons
@UBO
@INPI
FERNANDES LEFEBVRE Marie José
DoB: 1970-11-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Résidence Elysees II 78170 La Celle Saint-Cloud FRANCE
12354820 824652069 @Company
@Persons
@UBO
@INPI
FERNANDES LEFEBVRE Marie-José
DoB: 1970-11-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue BAUDIN 92300 Levallois-Perret FRANCE
13067716 823339676 @Company
@Persons
@UBO
@INPI
LE BEL DE PENGUILLY FERNANDES Laurence
DoB: 1970-08-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue PIERRE BENOIT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071853 500751383 @Company
@Persons
@UBO
@INPI
DA COSTA - FERNANDES ARMANDO
DoB: 1970-09-22
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 19150 Ladignac-sur-Rondelles FRANCE
13072036 791044191 @Company
@Persons
@UBO
@INPI
FERNANDES Nelson
DoB: 1970-05-15
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Treille 19560 Saint-Hilaire-Peyroux FRANCE
13077572 812536332 @Company
@Persons
@UBO
@INPI
FERNANDES Patrick
DoB: 1970-08-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FREDERIC MISTRAL 19100 Brive-la-Gaillarde FRANCE
13077573 812536332 @Company
@Persons
@UBO
@INPI
FERNANDES Patrick
DoB: 1970-08-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FREDERIC MISTRAL 19100 Brive-la-Gaillarde FRANCE
14736634 502136294 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel, Salvador
DoB: 1970-07-08
PoB: Vitorino des Piaes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3025 Promenade 1ère Dfl 6190 Roquebrune-Cap-Martin FRANCE
16072798 478382963 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge
DoB: 1970-04-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Rue Xavier Jouvin 38340 Voreppe 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.