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 1977-06-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341801 488383449 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Nelson
DoB: 1977-11-01
PoB: Campo Barcelos Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
196 Route de Montelimar 26770 Rousset-les-Vignes France
361172 499075232 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES Paulo Jorge
DoB: 1977-12-21
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Marcel Ouvrier 91550 Paray-Vieille-Poste FRANCE
436995 479063372 @Company
@Persons
@UBO
@INPI
TORRES FERNANDES Raquel Isabel
DoB: 1977-12-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE
457423 811140961 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA Sergio Paulo
DoB: 1977-05-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Pinsons 91560 Crosne FRANCE
534795 830915732 @Company
@Persons
@UBO
@INPI
Fernandes Ferreira-Fernandes Eric Santos
DoB: 1977-10-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 avenue Gambetta 75020 Paris France
607864 808224398 @Company
@Persons
@UBO
@INPI
FERNANDES LEAL Sandra
DoB: 1977-02-15
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 avenue Jean Jaurès 93270 Sevran France
802013 803585652 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Agostinho
DoB: 1977-07-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de Terre Blanche 30250 Combas France yes
@Cadastre
@Geotag
1100308 811931914 @Company
@Persons
@UBO
@INPI
DIOGO FERNANDES DE AZEVEDO Térésa
DoB: 1977-04-01
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 8èm AVENUE 93290 Tremblay-en-France FRANCE
1110443 794258921 @Company
@Persons
@UBO
@INPI
FERNANDES-LEAL Sandra
DoB: 1977-02-15
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue JEAN JAURES 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110444 794258921 @Company
@Persons
@UBO
@INPI
FERNANDES-LEAL Sandra
DoB: 1977-02-15
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue JEAN JAURES 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690398 829025444 @Company
@Persons
@UBO
@INPI
Pinheiro Fernandes Martine
DoB: 1977-06-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue Darcel 92100 Boulogne-Billancourt France
1870249 424331841 @Company
@Persons
@UBO
@INPI
FERNANDES DENIS
DoB: 1977-05-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Raspail 94250 Gentilly 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
3182101 822317699 @Company
@Persons
@UBO
@INPI
FERNANDES NEVES Rui Manuel
DoB: 1977-06-19
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter Rue du Président Wilson 60550 Verneuil-en-Halatte FRANCE
3182102 822317699 @Company
@Persons
@UBO
@INPI
FERNANDES NEVES Rui Manuel
DoB: 1977-06-19
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ter Rue du Président Wilson 60550 Verneuil-en-Halatte FRANCE
3193250 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES ESTEVES Manuela Elisabete
DoB: 1977-10-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Pierre Sote 60170 Cambronne-lès-Ribécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362658 801757691 @Company
@Persons
@UBO
@INPI
FERNANDES Filipe Manuel
DoB: 1977-08-24
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Varavilla 6190 Roquebrune-Cap-Martin FRANCE
3983595 491117420 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES FERNANDES Filipe Manuel
DoB: 1977-10-15
PoB: POVDA DE LANHASO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 CHEMIN DES MOUGINS 6160 JUAN LES PINS FRANCE
3983596 491117420 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES FERNANDES Filipe Manuel
DoB: 1977-10-15
PoB: POVDA DE LANHASO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 CHEMIN DES MOUGINS 6160 JUAN LES PINS FRANCE
4715906 420861007 @Company
@Persons
@UBO
@INPI
FERNANDES Marco Paulo
DoB: 1977-06-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue BERANGER LA VARENNE SAINT HILAIRE 94100 SAINT MAUR DES FOSSES FRANCE
4820675 493167936 @Company
@Persons
@UBO
@INPI
TORRES FERNANDES Raquel
DoB: 1977-12-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820676 493167936 @Company
@Persons
@UBO
@INPI
TORRES FERNANDES Raquel
DoB: 1977-12-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6196125 828471680 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Paulo Alexandre
DoB: 1977-06-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Église Saint-Maurice 77130 Montereau-Fault-Yonne FRANCE
6345085 482568276 @Company
@Persons
@UBO
@INPI
FERNANDES Dominique
DoB: 1977-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Zone artisanale DE LOMBARDON 33460 Macau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345086 482568276 @Company
@Persons
@UBO
@INPI
FERNANDES Dominique
DoB: 1977-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Zone artisanale DE LOMBARDON 33460 Macau 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
7873885 499075232 @Company
@Persons
@UBO
@INPI
FERNANDES MARQUES Paulo Jorge
DoB: 1977-12-21
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Marcel Ouvrier 91550 Paray-Vieille-Poste FRANCE
8710720 789508199 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA DE MACEDO SOUSA Daniela
DoB: 1977-06-24
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Gannes 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
8710721 789508199 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA DE MACEDO SOUSA Daniela
DoB: 1977-06-24
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin des Gannes 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
9339027 444542054 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1977-10-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BLD DES PLATANES 81570 VIELMUR SUR AGOUT FRANCE
9339028 444542054 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1977-10-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BLD DES PLATANES 81570 VIELMUR SUR AGOUT FRANCE
9665878 441971439 @Company
@Persons
@UBO
@INPI
FERNANDES GAUTHIER Sylvie
DoB: 1977-05-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Puy Rejeaud 87100 Limoges FRANCE
10115961 449829548 @Company
@Persons
@UBO
@INPI
FERNANDES Sonia
DoB: 1977-06-29
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE DE LA HEURLOTTE 54700 MONTAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12186563 791772304 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES José Sergio
DoB: 1977-06-25
PoB: SAINT VINCENT REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue du Haut de la Noue 92390 Villeneuve-la-Garenne FRANCE
12297406 793329731 @Company
@Persons
@UBO
@INPI
FERNANDES Frédéric Serge
DoB: 1977-11-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Jonquière 75017 Paris FRANCE yes
@Cadastre
@Geotag
12297407 793329731 @Company
@Persons
@UBO
@INPI
FERNANDES Frédéric Serge
DoB: 1977-11-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Jonquière 75017 Paris FRANCE yes
@Cadastre
@Geotag
12947762 513101295 @Company
@Persons
@UBO
@INPI
DUPIERRIS FERNANDES DE FARIA Sylvie Monique
DoB: 1977-05-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu- dit le Bourg 65350 Chelle debat 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.