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 1972-05-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433337 439328436 @Company
@Persons
@UBO
@INPI
FERNANDES Albertino
DoB: 1972-10-05
PoB: FEIRA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 BIS Rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE
1187265 494280381 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Eduardo Manuel
DoB: 1972-06-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES GRANDES MURAILLES 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1187266 494280381 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Eduardo Manuel
DoB: 1972-06-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES GRANDES MURAILLES 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1637721 320252687 @Company
@Persons
@UBO
@INPI
FERNANDES VELIA Nathalie
DoB: 1972-01-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DAGUERRE 95240 Cormeilles-en-Parisis FRANCE
1637722 320252687 @Company
@Persons
@UBO
@INPI
FERNANDES VELIA Nathalie
DoB: 1972-01-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DAGUERRE 95240 Cormeilles-en-Parisis FRANCE
2829964 809909328 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES Francisco
DoB: 1972-05-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau de Villeserin 45400 Semoy France
2965646 817977531 @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
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
4126359 522709880 @Company
@Persons
@UBO
@INPI
FERNANDES HENRIQUES Valério
DoB: 1972-01-29
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
11 Avenue de France 91300 Massy FRANCE
4626947 391629219 @Company
@Persons
@UBO
@INPI
FERNANDES Edith
DoB: 1972-06-25
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MAUMAS 23300 ST PRIEST LA FEUILLE FRANCE yes
@Cadastre
@Geotag
4788269 519243844 @Company
@Persons
@UBO
@INPI
ARNAUD FERNANDES Karine
DoB: 1972-07-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Avenir 94380 Bonneuil-sur-Marne FRANCE
6219367 480637107 @Company
@Persons
@UBO
@INPI
FERNANDES DA SOUSA Maria Rosa
DoB: 1972-02-14
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B Rue de la Prairie 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264081 481763530 @Company
@Persons
@UBO
@INPI
FERNANDES AFONSO AFONSO Carlos Manuel
DoB: 1972-06-17
PoB: MIRANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DE LA FORET DE TRONCAIS 77176 Savigny-le-Temple FRANCE
6510867 453960379 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio
DoB: 1972-05-24
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PIERRE BROSSOLETTE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538302 793600545 @Company
@Persons
@UBO
@INPI
FERNANDES BARREIRO DE SOUSA DE BARROS PEREIRA Sofia
DoB: 1972-07-09
PoB: VASCOES PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'Yser 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6598516 510943970 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA José Rui Léal
DoB: 1972-09-14
PoB: VILA NOVA DE FAMILICO (PO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Valprofonde 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598517 510943970 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA José Rui Léal
DoB: 1972-09-14
PoB: VILA NOVA DE FAMILICO (PO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Valprofonde 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607414 799378203 @Company
@Persons
@UBO
@INPI
SIMOES CASQUINHA FERNANDES Ana Cristina
DoB: 1972-03-04
PoB: ALENQUER PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue St Leu 89140 Courlon-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6607415 799378203 @Company
@Persons
@UBO
@INPI
SIMOES CASQUINHA FERNANDES Ana Cristina
DoB: 1972-03-04
PoB: ALENQUER PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue St Leu 89140 Courlon-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6902268 804265346 @Company
@Persons
@UBO
@INPI
MARTINS CAPELAS FERNANDES Maria, Fatima
DoB: 1972-09-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 51400 Les petites loges FRANCE yes
@Cadastre
@Geotag
6902269 804265346 @Company
@Persons
@UBO
@INPI
MARTINS CAPELAS FERNANDES Maria, Fatima
DoB: 1972-09-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grand rue 51400 Les petites loges FRANCE yes
@Cadastre
@Geotag
7756816 794506543 @Company
@Persons
@UBO
@INPI
FERNANDES MOREIRA Philippe
DoB: 1972-11-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Nationale 41150 Rilly-sur-Loire FRANCE
7890550 451844898 @Company
@Persons
@UBO
@INPI
FERNANDES COUTINHO PIRES DA CRUZ Sandra
DoB: 1972-12-14
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU COTEAU 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7897425 453292955 @Company
@Persons
@UBO
@INPI
FERNANDES COUTINHO PIRES DA CRUZ Sandra
DoB: 1972-12-14
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU COTEAU 78200 Mantes-la-Jolie FRANCE
8752696 528983687 @Company
@Persons
@UBO
@INPI
FERNANDES François
DoB: 1972-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Devaux 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653559 810580837 @Company
@Persons
@UBO
@INPI
FERNANDES José, Michel
DoB: 1972-08-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gallands 87110 Solignac FRANCE
10376828 443116827 @Company
@Persons
@UBO
@INPI
MICHEL FERNANDES Sylvie
DoB: 1972-06-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Latiremont 54620 Baslieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12212199 811567627 @Company
@Persons
@UBO
@INPI
FERNANDES MARO Isabelle
DoB: 1972-05-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue VAILLANT 92160 Antony FRANCE
12268095 750035016 @Company
@Persons
@UBO
@INPI
FERNANDES RAMOS Francisco Jose
DoB: 1972-02-14
PoB: OLEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue DARCEL 92100 Boulogne-Billancourt FRANCE
12268096 750035016 @Company
@Persons
@UBO
@INPI
FERNANDES RAMOS Francisco Jose
DoB: 1972-02-14
PoB: OLEDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue DARCEL 92100 Boulogne-Billancourt FRANCE
12297180 820773414 @Company
@Persons
@UBO
@INPI
FERNANDES MARO Isabelle
DoB: 1972-05-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Vaillant 92160 Antony FRANCE yes
@Cadastre
@Geotag
12361766 820026466 @Company
@Persons
@UBO
@INPI
FERNANDES MARO Isabelle
DoB: 1972-05-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue VAILLANT 92160 Antony FRANCE yes
@Cadastre
@Geotag
15472401 331075440 @Company
@Persons
@UBO
@INPI
HONNET FERNANDES Bénédicte Stéphanie
DoB: 1972-11-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Vignes 66280 Saleilles France
15472402 331075440 @Company
@Persons
@UBO
@INPI
HONNET FERNANDES Bénédicte Stéphanie
DoB: 1972-11-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Vignes 66280 Saleilles 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.