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 1973-05-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534704 418441010 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1973-12-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Jouannes 95280 Jouy-le-Moutier FRANCE
3827887 752855775 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA GUERREIRO RODRIGUES Nélia Cristina
DoB: 1973-11-26
PoB: Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard de l'Atelier 66240 Saint-Estève France yes
@Cadastre
@Geotag
4096080 483839833 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Alexandre
DoB: 1973-03-09
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Paul Démange 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096081 483839833 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Alexandre
DoB: 1973-03-09
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Démange 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294533 808302558 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Fanny Véronique
DoB: 1973-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Bouconville 2820 Corbeny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183115 489032946 @Company
@Persons
@UBO
@INPI
FERNANDES CARVALHO Adelino
DoB: 1973-01-15
PoB: Vila Nova de Famalicao Portug Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NOLHAC 43350 Saint-Paulien France
7860406 429853955 @Company
@Persons
@UBO
@INPI
FERNANDES DE MIRANDA Herculano
DoB: 1973-02-19
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DES SAINTS PERES 93420 Villepinte FRANCE
7937540 442769444 @Company
@Persons
@UBO
@INPI
FERNANDES DE MIRANDA Herculano
DoB: 1973-02-19
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BIS Rue DU BEC DE GELINE 78410 La Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7937541 442769444 @Company
@Persons
@UBO
@INPI
FERNANDES DE MIRANDA Herculano
DoB: 1973-02-19
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 BIS Rue DU BEC DE GELINE 78410 La Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661998 448006098 @Company
@Persons
@UBO
@INPI
FERNANDES LAURENTIN Sandra Emiliana
DoB: 1973-05-19
PoB: CAMPANARIO RIBEIRA BRAVA (PORTUG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue JEAN-CHARLES ELIE BERNARD 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669086 351624424 @Company
@Persons
@UBO
@INPI
FERNANDES LAURENTIN Sandra Emiliana
DoB: 1973-05-19
PoB: CAMPANARIO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JEAN CHARLES ELIE BERNARD 79140 Cerizay FRANCE
10228994 827533407 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA Filipe
DoB: 1973-05-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Route Du Château De Val 15270 Lanobre France
13022444 489684985 @Company
@Persons
@UBO
@INPI
VIENNEY FERNANDES Nadege Helene
DoB: 1973-08-15
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CLOS DE LA PRAIRIE 25870 BONNAY FRANCE
13061289 811412469 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Nuno
DoB: 1973-08-26
PoB: 24547 Terrasson-Lavilledieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PIERRE GUYEZ 19520 Cublac FRANCE
13392540 510737463 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio Joao
DoB: 1973-07-25
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 impasse des Fruitiers 84140 Avignon FRANCE
16141706 433355138 @Company
@Persons
@UBO
@INPI
FERNANDES PIGUELO Cédric
DoB: 1973-12-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 avenue des Charmilles 93220 Gagny 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.