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 1972-06-02 found 21 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
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
1134798 452518004 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Laurentino Adriano
DoB: 1972-02-05
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Dix Mude 75017 Paris FRANCE yes
@Cadastre
@Geotag
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
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
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
4638978 800111445 @Company
@Persons
@UBO
@INPI
CARVALHO FERNANDES Mario De Jesus
DoB: 1972-08-03
PoB: Santa Marinha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
194 Chemin Ste Petronille 6610 La Gaude 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
6422602 753292010 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge
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
yes
@Cadastre
@Geotag
8552353 811661859 @Company
@Persons
@UBO
@INPI
MAZUER FERNANDES Delphine, Jocelyne
DoB: 1972-05-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
8552354 811661859 @Company
@Persons
@UBO
@INPI
MAZUER FERNANDES Delphine, Jocelyne
DoB: 1972-05-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 route de Baudrières 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
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
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
13282057 789565397 @Company
@Persons
@UBO
@INPI
FERNANDES Tomas
DoB: 1972-06-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Quindaa 64320 Idron FRANCE
13302867 753311166 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Antonio Manuel
DoB: 1972-02-04
PoB: Satao Ferreira-de-Aves (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Séby 64410 Mialos FRANCE
15575391 852387810 @Company
@Persons
@UBO
@INPI
FERNANDES GIRARDIN Maria, Da, Graça
DoB: 1972-06-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Boutons d'Or 68740 Rustenhart FRANCE
15575392 852387810 @Company
@Persons
@UBO
@INPI
FERNANDES GIRARDIN Maria, Da, Graça
DoB: 1972-06-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Boutons d'Or 68740 Rustenhart 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.