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 1972-05-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697815 792042913 @Company
@Persons
@UBO
@INPI
MOITA FERNANDES Lucinda Maria
DoB: 1972-04-27
PoB: BARREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Henri Barbusse 93120 La Courneuve FRANCE
1085235 801482985 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Fernando Antonio
DoB: 1972-09-25
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue des Houdements 93160 Noisy-le-Grand FRANCE
1604964 441948221 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Stefan
DoB: 1972-07-27
PoB: LUND SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DE MONTAMETS 78630 Orgeval 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
3093144 445110521 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Louis
DoB: 1972-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Fresque 30000 Nîmes France
3812425 820072858 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES Nelsa Maria
DoB: 1972-04-27
PoB: Moncarapacho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Horace Chauvet Résidence les Bijagos N°12 1er 2éta 66100 Perpignan France
4120496 508983574 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Francisco José
DoB: 1972-10-27
PoB: TEBOSA BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Chemin DU C.G.B 91100 Corbeil-Essonnes FRANCE
4171496 799673967 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1972-01-18
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Garnier 63000 Clermont-Ferrand FRANCE
4171497 799673967 @Company
@Persons
@UBO
@INPI
FERNANDES Marie Louise
DoB: 1972-02-20
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Garnier 63000 Clermont-Ferrand FRANCE
5935893 750411191 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERNANDES Mario José
DoB: 1972-08-27
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Georges-Pompidou - le Saint-Antoine Bât B - les Quatre Chemins 20137 Porto-Vecchio FRANCE
6651346 500817127 @Company
@Persons
@UBO
@INPI
FERNANDES MOREIRA DA CONCEICAO Georges
DoB: 1972-06-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Georges Sand 86240 Fontaine-le-Comte FRANCE
8113934 422574780 @Company
@Persons
@UBO
@INPI
FERNANDES Augusto
DoB: 1972-12-18
PoB: 61343 Randonnai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 route de la Licorne 27500 Campigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130471 484248000 @Company
@Persons
@UBO
@INPI
FERNANDES Augusto
DoB: 1972-12-18
PoB: 61343 Randonnai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 route de la Licorne 27500 Campigny FRANCE
8198318 825353642 @Company
@Persons
@UBO
@INPI
FERNANDES Euzebio José
DoB: 1972-05-27
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue André Theuriet 31500 Toulouse France yes
@Cadastre
@Geotag
8198319 825353642 @Company
@Persons
@UBO
@INPI
FERNANDES Euzebio José
DoB: 1972-05-27
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue André Theuriet 31500 Toulouse France yes
@Cadastre
@Geotag
8230721 822422192 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugenia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230722 822422192 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugenia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261681 502834864 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugénia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261682 502834864 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugénia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769905 799344486 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1972-01-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Garnier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769906 799344486 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1972-01-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Garnier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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
11809353 798758595 @Company
@Persons
@UBO
@INPI
MARINHO FERNANDES Manuel Agostinho
DoB: 1972-04-27
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Joseph Bodo 13015 Marseille FRANCE
12076593 438745572 @Company
@Persons
@UBO
@INPI
FERNANDES Euzebio
DoB: 1972-05-27
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLAOUS 11400 SOUILHE FRANCE
15493340 441948221 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Stéfan
DoB: 1972-07-27
PoB: LUND SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Clos 95280 Jouy-le-Moutier 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.