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 1972-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042208 750102766 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES COSTA CALDAS Elizabete Sylvie
DoB: 1972-06-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue JULES FERRY 95360 Montmagny FRANCE
1347964 815205711 @Company
@Persons
@UBO
@INPI
LAVERGNE FERNANDES Rolande Jeannine Andrée
DoB: 1972-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ménardie 16110 Yvrac et Malleyrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347965 815205711 @Company
@Persons
@UBO
@INPI
LAVERGNE FERNANDES Rolande Jeannine Andrée
DoB: 1972-06-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ménardie 16110 Yvrac et Malleyrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354346 532091154 @Company
@Persons
@UBO
@INPI
FERNANDES LARIGNON Armelle Catherine
DoB: 1972-11-25
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux Planches 16300 Saint Medard De Barbezieux FRANCE yes
@Cadastre
@Geotag
1354347 532091154 @Company
@Persons
@UBO
@INPI
FERNANDES LARIGNON Armelle Catherine
DoB: 1972-11-25
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Planches 16300 Saint Medard De Barbezieux FRANCE yes
@Cadastre
@Geotag
2977393 517781654 @Company
@Persons
@UBO
@INPI
AFONSO FERNANDES Joao, Paulo
DoB: 1972-07-02
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Clos des Perches 28410 Abondant FRANCE
4750676 809713456 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel
DoB: 1972-12-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
6353317 820239622 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge
DoB: 1972-09-02
PoB: CICOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue de l'Alouette 33700 Mérignac FRANCE
6507606 382222990 @Company
@Persons
@UBO
@INPI
FERNANDES Patricia
DoB: 1972-11-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin DE LA SAUCETTE 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522820 538319351 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge Paulo
DoB: 1972-09-02
PoB: CICOURO MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de l'alouette 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8769907 799344486 @Company
@Persons
@UBO
@INPI
FERNANDES Marie Louise
DoB: 1972-02-20
PoB: San salvador-de-Viveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Garnier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769908 799344486 @Company
@Persons
@UBO
@INPI
FERNANDES Marie Louise
DoB: 1972-02-20
PoB: San salvador-de-Viveiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Garnier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834643 341481083 @Company
@Persons
@UBO
@INPI
VARELA FERNANDES Naldi
DoB: 1972-12-21
PoB: Santa Catarina Cap-Vert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Jean Jaurès 80000 Amiens France
11125258 522574557 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Agostinho
DoB: 1972-02-12
PoB: Sao tomé Do Castelo Vila-Real PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Tacot Sarailler 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128151 498472596 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Agostinho
DoB: 1972-02-12
PoB: SAO TOME DO CASTELO VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sarrailler 24660 COULOUNIEIX CHAMIERS FRANCE
12412305 810152314 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA MACHADO Lucinda
DoB: 1972-12-03
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Estienne d'Orves 92130 Issy-les-Moulineaux FRANCE
12943348 751234543 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Antonio
DoB: 1972-06-12
PoB: Fermentoes-Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EDIFICIO FALCAO N° 193-5 BE 4800 187 Rua Nossa Senhora Da Conceiaco Guimaraes 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943349 751234543 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Antonio
DoB: 1972-06-12
PoB: Fermentoes-Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EDIFICIO FALCAO N° 193-5 BE 4800 187 Rua Nossa Senhora Da Conceiaco Guimaraes 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952090 533913851 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Antonio
DoB: 1972-06-12
PoB: Fermentoes-Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edificio Falcao N° 193b 5be rue Nossa Senhora Dda Conceicao Guimaraes 0 PORTUGAL
13462086 817975402 @Company
@Persons
@UBO
@INPI
AFONSO FERNANDES Joao Paulo
DoB: 1972-07-02
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Clos des Perches 28410 Abondant France
13462087 817976467 @Company
@Persons
@UBO
@INPI
AFONSO FERNANDES Joao Paulo
DoB: 1972-07-02
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Clos des Perches 28410 Abondant France
13540831 344445077 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Manuel Antonio
DoB: 1972-10-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue De la Tourneuve Ouencé 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
13540832 344445077 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Manuel Antonio
DoB: 1972-10-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue De la Tourneuve Ouencé 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
13618961 498472596 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Agostinho
DoB: 1972-02-12
PoB: SAO TOME DO CASTELO VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Sarailler impasse du Tacot 24660 Coulounieix-Chamiers FRANCE
13700698 493305585 @Company
@Persons
@UBO
@INPI
FERNANDES Maria, Rosa
DoB: 1972-07-02
PoB: SANTA MARIHNA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Jacques Rousseau 95160 Montmorency FRANCE
15407440 503627135 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Fernando
DoB: 1972-09-25
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Félix Faure 94360 Bry-sur-Marne 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.