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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FERNANDES 1975-05-29 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1176473 | 392025425 @Company @Persons @UBO @INPI |
THIERY FERNANDES Delphine DoB: 1975-02-18 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 ter Rue de Montpichet 77580 Bouleurs FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1229185 | 804230464 @Company @Persons @UBO @INPI |
FERNANDES DIAS Jose Carlos DoB: 1975-03-20 PoB: Santo Aleixo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Avenue Marx Dormoy 93150 Le Blanc-Mesnil FRANCE | ||
| 1229186 | 804230464 @Company @Persons @UBO @INPI |
FERNANDES DIAS Jose Carlos DoB: 1975-03-20 PoB: Santo Aleixo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue Marx Dormoy 93150 Le Blanc-Mesnil FRANCE | ||
| 2887072 | 484258397 @Company @Persons @UBO @INPI |
FERNANDES COLIN Monica DoB: 1975-09-17 PoB: Evora Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de la Grange aux Dîmes 77760 Nanteau-sur-Essonne France | yes @Cadastre @Geotag |
|
| 3056407 | 808737555 @Company @Persons @UBO @INPI |
FERNANDES Jérôme Jean DoB: 1975-01-28 PoB: 03102 Dompierre-sur-Besbre (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue de la République 30200 Bagnols-sur-Cèze France | ||
| 3837706 | 821286218 @Company @Persons @UBO @INPI |
GONCALVES-FERNANDES Christine DoB: 1975-11-12 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Saint-Michel 66380 Pia France | ||
| 4360331 | 538078593 @Company @Persons @UBO @INPI |
TAVARES FERNANDES Anibal, Domingos DoB: 1975-05-06 PoB: Aroes Vale-de-Cambra PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Claux 12200 TOULONJAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4360332 | 538078593 @Company @Persons @UBO @INPI |
TAVARES FERNANDES Anibal, Domingos DoB: 1975-05-06 PoB: Aroes Vale-de-Cambra PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Claux 12200 TOULONJAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6260454 | 508851136 @Company @Persons @UBO @INPI |
COLIN FERNANDES Monica Née DoB: 1975-09-17 PoB: Evora PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 Rue de la Grange aux Dîmes 77760 Nanteau-sur-Essonne FRANCE | yes @Cadastre @Geotag |
|
| 6396779 | 799356787 @Company @Persons @UBO @INPI |
RODRIGUES FERNANDES Manuel DoB: 1975-01-21 PoB: SENHEIRA ARCOS DE VALDEVE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Route du Courneau MONTUSSAN 33450 Montussan FRANCE | ||
| 6703026 | 824283048 @Company @Persons @UBO @INPI |
ANUSARD FERNANDES Piyachat DoB: 1975-01-22 PoB: Kamphaengphet THAILANDE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
lieudit Kervichen 29400 Plougourvest FRANCE | ||
| 6886778 | 507597045 @Company @Persons @UBO @INPI |
FERNANDES Manuel DoB: 1975-05-29 PoB: 02168 02 Chateau-Thierry P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue de Sillery 51100 REIMS FRANCE | ||
| 7722122 | 301711289 @Company @Persons @UBO @INPI |
FERNANDES RAGOIS Nathalie DoB: 1975-06-16 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des Moissons Villefriou 41500 La chapelle Saint-Martin En plaine FRANCE | ||
| 7803458 | 512514449 @Company @Persons @UBO @INPI |
FERNANDES DE OLIVEIRA FERNANDES Vitor DoB: 1975-10-22 PoB: LAJE VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square de la Canche 78990 Élancourt FRANCE | ||
| 10229687 | 502490261 @Company @Persons @UBO @INPI |
COUTURE FERNANDES Gersende DoB: 1975-09-13 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Charmilles 15250 Jussac France | ||
| 10290195 | 811801034 @Company @Persons @UBO @INPI |
FERNANDES Frédéric DoB: 1975-12-29 PoB: 64410 Mourenx FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
23 Avenue Maréchal Juin 90400 Danjoutin FRANCE | ||
| 11259776 | 528789951 @Company @Persons @UBO @INPI |
FERNANDES Manuel Joacquim DoB: 1975-05-29 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 bis Rue de l'Auberge 51500 Champfleury France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11405811 | 792355778 @Company @Persons @UBO @INPI |
CERDEIRA FERNANDES Luis DoB: 1975-06-29 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Marion 27140 Gisors FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.