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 1975-12-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165456 490396926 @Company
@Persons
@UBO
@INPI
FERNANDES Raul
DoB: 1975-04-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUELLE DE LA REUNION 78520 Limay FRANCE
959882 828443465 @Company
@Persons
@UBO
@INPI
FERNANDES Isabelle
DoB: 1975-10-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Chemin de Barberet 69700 Givors France
1126895 528855398 @Company
@Persons
@UBO
@INPI
FERNANDES TAVARES Miguel
DoB: 1975-04-25
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue GAMBETTA 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1126896 528855398 @Company
@Persons
@UBO
@INPI
FERNANDES TAVARES Miguel
DoB: 1975-04-25
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue GAMBETTA 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1201368 500275961 @Company
@Persons
@UBO
@INPI
FERNANDES Aniceto Augusto
DoB: 1975-02-22
PoB: GOSTEI BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/12 Avenue ELISE DEROCHE 93350 Le Bourget FRANCE
1201369 500275961 @Company
@Persons
@UBO
@INPI
FERNANDES Aniceto Augusto
DoB: 1975-02-22
PoB: GOSTEI BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/12 Avenue ELISE DEROCHE 93350 Le Bourget FRANCE
1804875 439915711 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
2512265 815150859 @Company
@Persons
@UBO
@INPI
Fernandes Philippe
DoB: 1975-06-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Lacépède 75005 Paris France
2527273 493039879 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149019 503386252 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Nuno José
DoB: 1975-02-20
PoB: Coimbra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route Vieille 30190 Montignargues France
4357580 503436875 @Company
@Persons
@UBO
@INPI
TAVARES-FERNANDES Anibal
DoB: 1975-05-06
PoB: Aroes Vale-de-Cambra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Claux 12200 Toulonjac FRANCE
4731288 522587906 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Filipe
DoB: 1975-10-13
PoB: CARNIDE-POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constantin Limpens 94490 Ormesson-sur-Marne FRANCE
5449580 788603256 @Company
@Persons
@UBO
@INPI
CERDEIRA DO ROSARIO FERNANDES DE ALMEIDA Célia, Maria
DoB: 1975-12-09
PoB: Ferreirim Lamego (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 chemin de Brunau 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
6165495 814310975 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES José Avelino
DoB: 1975-12-27
PoB: Arnoia Celorico de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Solvain 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165496 814310975 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES José Avelino
DoB: 1975-12-27
PoB: Arnoia Celorico de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Solvain 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6242378 750035842 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1975-12-10
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Chemin de la Tuilerie d'Egrenay 77166 Evry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
6242379 750035842 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1975-12-10
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 T Chemin de la Tuilerie d'Egrenay 77166 Evry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
6255381 511773244 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1975-12-10
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Chemin de la Tuilerie d'Egrenay 77166 Evry-Grégy-sur-Yerre FRANCE
8754803 505013177 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Alberto
DoB: 1975-12-18
PoB: Oliveira do Conde - Carregal do Sal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Eglise 63200 Davayat FRANCE
12426213 800297277 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Carla Adélaïde
DoB: 1975-10-16
PoB: VILAR DA VEIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Boulevard Henri Sellier 92150 Suresnes FRANCE
14711834 833367402 @Company
@Persons
@UBO
@INPI
FERNANDES AUSSIBAL Stéphanie
DoB: 1975-12-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue lotissement les Hameaux 34370 Cazouls-les-Béziers FRANCE
15551894 523209856 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Cristina, Maria
DoB: 1975-12-26
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Charlemagne - Sigolsheim 68240 Kaysersberg vignoble FRANCE yes
@Cadastre
@Geotag
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.