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 1975-11-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422997 483226734 @Company
@Persons
@UBO
@INPI
FERNANDES Marco
DoB: 1975-11-01
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Château Fleuri 32190 Vic-Fezensac FRANCE
1428075 749906723 @Company
@Persons
@UBO
@INPI
FERNANDES Marco, Paulo
DoB: 1975-11-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Château Fleuri 32190 Vic-Fezensac FRANCE
1428076 749906723 @Company
@Persons
@UBO
@INPI
FERNANDES Marco, Paulo
DoB: 1975-11-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Château Fleuri 32190 Vic-Fezensac FRANCE
1623340 444166771 @Company
@Persons
@UBO
@INPI
FERNANDES Nathalie
DoB: 1975-02-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MACONS DE LUMIERES 95800 CERGY ST CHRISTOPHE FRANCE
2354835 814566667 @Company
@Persons
@UBO
@INPI
Tribillon Fernandes Caroline
DoB: 1975-02-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de Vouillé 75015 Paris France
2866391 817689987 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES Modesto
DoB: 1975-02-24
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Gros Chêne 45700 Conflans Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866392 817689987 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES Modesto
DoB: 1975-02-24
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Gros Chêne 45700 Conflans Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4174473 423845957 @Company
@Persons
@UBO
@INPI
FERNANDES Michel
DoB: 1975-02-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE L ORME CREUX 91410 Corbreuse FRANCE
4969089 824915904 @Company
@Persons
@UBO
@INPI
FERNANDES Daniel
DoB: 1975-07-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Stade 38460 Crémieu France
15052885 845098193 @Company
@Persons
@UBO
@INPI
FERNANDES Sophie
DoB: 1975-02-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pierres 67520 Nordheim FRANCE
15576128 877823690 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Cristina, Maria
DoB: 1975-12-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Charlemagne Sigolsheim 68240 Kaysersberg vignoble FRANCE
15672123 749906723 @Company
@Persons
@UBO
@INPI
FERNANDES Marco, Paulo
DoB: 1975-11-01
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Château Fleuri 32190 Vic-Fezensac FRANCE
15672124 749906723 @Company
@Persons
@UBO
@INPI
FERNANDES Marco, Paulo
DoB: 1975-11-01
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Château Fleuri 32190 Vic-Fezensac 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.