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 1977-04-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570758 799088356 @Company
@Persons
@UBO
@INPI
BOISTARD DA SILVA FERNANDES Virginie, Martine, Claudine
DoB: 1977-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Paris BAT D ESC J 95400 Villiers-le-Bel FRANCE
1732437 529195950 @Company
@Persons
@UBO
@INPI
FERNANDES Alfredo
DoB: 1977-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Eme Droite 30 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
1732438 529195950 @Company
@Persons
@UBO
@INPI
FERNANDES Alfredo
DoB: 1977-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Eme Droite 30 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
1920075 442979902 @Company
@Persons
@UBO
@INPI
FERNANDES ALFREDO
DoB: 1977-07-17
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Kléber 75016 Paris France
1933644 533104972 @Company
@Persons
@UBO
@INPI
Fernandes Borges Manuel
DoB: 1977-05-31
PoB: Kénitra MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Saint Léger 78100 Saint-Germain-en-Laye France
2066050 818521064 @Company
@Persons
@UBO
@INPI
Fernandes Alfredo
DoB: 1977-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de verdun 78110 Le Vesinet France yes
@Cadastre
@Geotag
2212142 810816736 @Company
@Persons
@UBO
@INPI
Fernandes Joao
DoB: 1977-10-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue des 3 frères mimerel 94400 Vitry-sur-Seine France
2431322 438299158 @Company
@Persons
@UBO
@INPI
Tomeno Fernandes Soares Olga
DoB: 1977-06-22
PoB: Braganca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17/19 rue Notre-Dame des Victoires 75002 Paris France yes
@Cadastre
@Geotag
4059634 800101263 @Company
@Persons
@UBO
@INPI
FERNANDES Anibal Sébastien
DoB: 1977-02-17
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE
4186478 480673631 @Company
@Persons
@UBO
@INPI
FERNANDES BORGES Manuel
DoB: 1977-05-31
PoB: KENITRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Léger 78100 Saint-Germain-en-Laye FRANCE
4804938 535173066 @Company
@Persons
@UBO
@INPI
MOREIRA FERNANDES Joao Henrique
DoB: 1977-09-17
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Modigliani 94430 Chennevières-sur-Marne FRANCE
6034546 479024721 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio Manuel
DoB: 1977-05-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Alexandre Millerand 44200 Nantes France
6040041 523302412 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio Manuel
DoB: 1977-05-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Jaurès 44240 La Chapelle-sur-Erdre France
6074070 513893743 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio Manuel
DoB: 1977-05-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Alexandre Millerand 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6074071 513893743 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio Manuel
DoB: 1977-05-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Alexandre Millerand 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913084 534801741 @Company
@Persons
@UBO
@INPI
FERNANDES Pedro Manuel
DoB: 1977-06-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Yves Gandon 51100 Reims FRANCE
7051143 453980732 @Company
@Persons
@UBO
@INPI
CIDRE FERNANDES Luis-Manuel
DoB: 1977-07-29
PoB: CARCAO VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE PROVENCE 17138 PUILBOREAU FRANCE
7313954 808457881 @Company
@Persons
@UBO
@INPI
MAIRE FERNANDES Estelle
DoB: 1977-12-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B rue des Roses 3410 Saint-Victor FRANCE
7314077 447795956 @Company
@Persons
@UBO
@INPI
FERNANDES Francois
DoB: 1977-05-17
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place DU DOMAINE DE L'ETANG 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7970140 752473579 @Company
@Persons
@UBO
@INPI
FERNANDES Alfredo
DoB: 1977-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue vineuse 75016 Paris FRANCE yes
@Cadastre
@Geotag
7970141 752473579 @Company
@Persons
@UBO
@INPI
FERNANDES Alfredo
DoB: 1977-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue vineuse 75016 Paris FRANCE yes
@Cadastre
@Geotag
8244063 529062374 @Company
@Persons
@UBO
@INPI
FERNANDES COELHO Leonel
DoB: 1977-12-11
PoB: Fornos de Maceira Dao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue des Pyrénées 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244065 529062374 @Company
@Persons
@UBO
@INPI
FERNANDES COELHO Leonel
DoB: 1977-12-11
PoB: Fornos de Maceira Dao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Pyrénées 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237375 533640868 @Company
@Persons
@UBO
@INPI
FERNANDES Thomas Benoît Jean
DoB: 1977-04-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Saint Prix 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
12426000 390778777 @Company
@Persons
@UBO
@INPI
FERNANDES Alfredo
DoB: 1977-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Verdun 78110 Le Vésinet FRANCE
12434516 798478483 @Company
@Persons
@UBO
@INPI
FERNANDES Thomas Benoit Jean
DoB: 1977-04-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue DE SAINT PRIX 95320 Saint-Leu-la-Forêt 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.