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 1971-12-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4017227 537536872 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA Pierre-Marie
DoB: 1971-12-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Sergent Marcel Duhau Résidence Belharra Bat B 64100 Bayonne FRANCE
5826485 503759367 @Company
@Persons
@UBO
@INPI
FERNANDES Michel
DoB: 1971-12-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Le Bois Vert 38140 Charnècles France
6178472 483205373 @Company
@Persons
@UBO
@INPI
FERNANDES-PALHA Arlette
DoB: 1971-01-12
PoB: Sarlat (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43320 Loudes France
6250360 484835830 @Company
@Persons
@UBO
@INPI
DA PONTE FERNANDES MANUEL
DoB: 1971-04-21
PoB: BARCELOS PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Rue JACQUES BREL 77310 Saint-Fargeau-Ponthierry FRANCE
7239982 442724050 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA Pierre Marie
DoB: 1971-12-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pourtaou 40300 Cauneille FRANCE
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
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
14467090 509925525 @Company
@Persons
@UBO
@INPI
FERNANDES SCHAAF Sandrine
DoB: 1971-07-25
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA REDOUTE 67100 STRASBOURG FRANCE
14500605 804878957 @Company
@Persons
@UBO
@INPI
FERNANDES Sandrine
DoB: 1971-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de l'Ancien Bac 67100 Strasbourg 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.