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 1971-11-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229096 833966724 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA PEDRO Thérèse
DoB: 1971-07-27
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Albert Sarrault 94370 Sucy-en-Brie FRANCE
1575436 795018191 @Company
@Persons
@UBO
@INPI
PORTELADA ALMEIDA FERNANDES CASELAS Paula, Cristina
DoB: 1971-11-16
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LIMOGES 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1623680 537920597 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Fernando
DoB: 1971-07-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue d'Epluches 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1623681 537920597 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Fernando
DoB: 1971-07-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Epluches 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873277 502473093 @Company
@Persons
@UBO
@INPI
MORAIS FERNANDES Manuel
DoB: 1971-10-23
PoB: Villa franco Viana Do Castello Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square du Colonel Rosanoff 91070 Bondoufle France yes
@Cadastre
@Geotag
2873278 502473093 @Company
@Persons
@UBO
@INPI
MORAIS FERNANDES Manuel
DoB: 1971-10-23
PoB: Villa franco Viana Do Castello Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square du Colonel Rosanoff 91070 Bondoufle France yes
@Cadastre
@Geotag
4777461 421434788 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA Emmanuel
DoB: 1971-10-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
6213129 509870085 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERNANDES Emmanuel Christoph
DoB: 1971-10-14
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue des frères Lumière 77173 Chevry-Cossigny FRANCE
6258667 518469267 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERNANDES Emmanuel Christoph
DoB: 1971-10-14
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
6258668 518469267 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERNANDES Emmanuel Christoph
DoB: 1971-10-14
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
6516009 499403111 @Company
@Persons
@UBO
@INPI
FERNANDES Luis, Filipe
DoB: 1971-10-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Chemin de Brousse 33270 Bouliac FRANCE
6516010 499403111 @Company
@Persons
@UBO
@INPI
FERNANDES Luis, Filipe
DoB: 1971-10-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Chemin de Brousse 33270 Bouliac FRANCE
6528776 439044520 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Luis Filipe
DoB: 1971-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée PIERRE BENEJAT 33520 Bruges FRANCE
6713329 533756946 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES Antonio Carlos
DoB: 1971-08-10
PoB: COVAS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Guilers 29200 Brest FRANCE
6713330 533756946 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES Antonio Carlos
DoB: 1971-08-10
PoB: COVAS VILA VERDE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
101 rue de Guilers 29200 Brest FRANCE
6931876 424923456 @Company
@Persons
@UBO
@INPI
CAPELAS FERNANDES Alfredo
DoB: 1971-10-08
PoB: Cerva (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Parc 51100 Reims FRANCE
6934127 814930798 @Company
@Persons
@UBO
@INPI
CAPELAS FERNANDES Alfredo
DoB: 1971-10-08
PoB: Cerva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Parc 51500 Puisieulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934128 814930798 @Company
@Persons
@UBO
@INPI
CAPELAS FERNANDES Alfredo
DoB: 1971-10-08
PoB: Cerva PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Parc 51500 Puisieulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563333 751331695 @Company
@Persons
@UBO
@INPI
PLAUT FERNANDES Frédérique
DoB: 1971-11-15
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée des Jonquilles les Pins Parasols 83520 Roquebrune-sur-Argens FRANCE
9948286 444107809 @Company
@Persons
@UBO
@INPI
FERNANDES Paul
DoB: 1971-05-10
PoB: MORGADE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PRES 49120 MELAY FRANCE
10265113 495103897 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Antonio Manuel
DoB: 1971-10-11
PoB: ALIJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Mont Charvet 73160 Cognin FRANCE
10663334 483105953 @Company
@Persons
@UBO
@INPI
FERNANDES Serafin
DoB: 1971-11-10
PoB: 77403 Saint-Brice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château 10370 Villenauxe-la-Grande FRANCE
11258354 807683347 @Company
@Persons
@UBO
@INPI
FERNANDES Victor Emmanuel
DoB: 1971-05-05
PoB: 71511 Sennecé-lès-Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De Bonnevalle 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
11380863 530823343 @Company
@Persons
@UBO
@INPI
FERNANDES BOURCIER Marie
DoB: 1971-10-26
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Impasse de Haute Terre 33360 Latresne FRANCE yes
@Cadastre
@Geotag
11380864 530823343 @Company
@Persons
@UBO
@INPI
FERNANDES BOURCIER Marie
DoB: 1971-10-26
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Impasse de Haute Terre 33360 Latresne FRANCE yes
@Cadastre
@Geotag
11496447 503166985 @Company
@Persons
@UBO
@INPI
E SILVA FERNANDES Rui-Manuel
DoB: 1971-10-11
PoB: Canedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marin 21130 Auxonne FRANCE
11556732 794705475 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Rui-Manuel
DoB: 1971-10-11
PoB: Canedo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marin 21130 Auxonne FRANCE
13016040 504912825 @Company
@Persons
@UBO
@INPI
FERNANDES CORREIA Eric, Laurent
DoB: 1971-07-20
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Crosses 70150 Etuz FRANCE
13172879 814641809 @Company
@Persons
@UBO
@INPI
Asseiro Fernandes Rui Fernando
DoB: 1971-06-10
PoB: IZEDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Moulin de Villiers sur l'Eau 2540 Vendieres France
14449340 483105953 @Company
@Persons
@UBO
@INPI
FERNANDES Sérafin
DoB: 1971-11-10
PoB: 77403 ST BRICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle du Pont du Roi 10370 Villenauxe-la-Grande 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.