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 1974-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148212 411968654 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Alberto
DoB: 1974-02-27
PoB: VILLA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue des écoles 93290 Tremblay-en-France FRANCE
1204917 793941295 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES Maria José
DoB: 1974-06-06
PoB: RIBA DE MOURO MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DES MARGUERITES 93270 Sevran FRANCE
1233367 514072438 @Company
@Persons
@UBO
@INPI
FERNANDES SERRANO Carlos Alberto
DoB: 1974-06-23
PoB: MOZAMBIQUE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Robert Ricordeau 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233368 514072438 @Company
@Persons
@UBO
@INPI
FERNANDES SERRANO Carlos Alberto
DoB: 1974-06-23
PoB: MOZAMBIQUE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Robert Ricordeau 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589706 790916464 @Company
@Persons
@UBO
@INPI
FERNANDES Muriel
DoB: 1974-06-27
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 95340 Persan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589707 790916464 @Company
@Persons
@UBO
@INPI
FERNANDES Muriel
DoB: 1974-06-27
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 95340 Persan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236205 803103381 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio, Carlos
DoB: 1974-11-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Rosiers 18410 Blancafort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236206 803103381 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio, Carlos
DoB: 1974-11-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Rosiers 18410 Blancafort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219362 480637107 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Ella Fatima
DoB: 1974-02-10
PoB: 59291 Hautmont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Sapins 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219363 480637107 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Ella Fatima
DoB: 1974-02-10
PoB: 59291 Hautmont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Sapins 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440355 809498637 @Company
@Persons
@UBO
@INPI
DANTAS FERNANDES Antonio
DoB: 1974-06-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Parmentier 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6440356 809498637 @Company
@Persons
@UBO
@INPI
DANTAS FERNANDES Antonio
DoB: 1974-06-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Parmentier 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7092982 804544872 @Company
@Persons
@UBO
@INPI
FERNANDES VIGNIER Elisabeth
DoB: 1974-04-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Henri Bergson 17430 Tonnay-Charente FRANCE
7722348 437875859 @Company
@Persons
@UBO
@INPI
DE CASTRO FERNANDES Filipe
DoB: 1974-02-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE
7732267 750313405 @Company
@Persons
@UBO
@INPI
FERNANDES DE CASTRO FERNANDES Filipe
DoB: 1974-02-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE yes
@Cadastre
@Geotag
7732268 750313405 @Company
@Persons
@UBO
@INPI
FERNANDES DE CASTRO FERNANDES Filipe
DoB: 1974-02-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE yes
@Cadastre
@Geotag
7746402 814795001 @Company
@Persons
@UBO
@INPI
FERNANDES Filipe
DoB: 1974-02-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE
7749840 511067589 @Company
@Persons
@UBO
@INPI
DE CASTRO FERNANDES Filipe
DoB: 1974-02-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ponts Chartrains 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749841 511067589 @Company
@Persons
@UBO
@INPI
DE CASTRO FERNANDES Filipe
DoB: 1974-02-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Ponts Chartrains 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7927250 385109996 @Company
@Persons
@UBO
@INPI
FERNANDES Victor
DoB: 1974-06-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue DU CHATEAU 78955 Carrières-sous-Poissy FRANCE
13198872 498703024 @Company
@Persons
@UBO
@INPI
FERNANDES Frédérick Michel
DoB: 1974-10-23
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ter rue de Montpichet 77580 Bouleurs France yes
@Cadastre
@Geotag
13198873 498703024 @Company
@Persons
@UBO
@INPI
FERNANDES Frédérick Michel
DoB: 1974-10-23
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 ter rue de Montpichet 77580 Bouleurs France yes
@Cadastre
@Geotag

 

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.