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 1977-12-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092728 423478635 @Company
@Persons
@UBO
@INPI
FERNANDES PAIS Silvia Sofia
DoB: 1977-11-30
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Luaps 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346412 532867603 @Company
@Persons
@UBO
@INPI
FERNANDES Olivia
DoB: 1977-03-12
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. des Chènes Verts 16100 Cognac FRANCE
1346413 532867603 @Company
@Persons
@UBO
@INPI
FERNANDES Olivia
DoB: 1977-03-12
PoB: 92062 Puteaux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 ALL. des Chènes Verts 16100 Cognac FRANCE
2636869 501906564 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Nelson José
DoB: 1977-11-01
PoB: Campo Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Alvito Portugal yes
@Cadastre
@Geotag
6405801 812891885 @Company
@Persons
@UBO
@INPI
FERNANDES Nelson
DoB: 1977-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Chemin de la Peyre 33850 Léognan FRANCE
6504150 792718033 @Company
@Persons
@UBO
@INPI
FERNANDES Nelson
DoB: 1977-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Chemin de la peyre 33850 Léognan FRANCE
8164169 521200469 @Company
@Persons
@UBO
@INPI
FERNANDES COELHO Léonel
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
8164170 521200469 @Company
@Persons
@UBO
@INPI
FERNANDES COELHO Léonel
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
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
8269308 819841081 @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
8269309 819841081 @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
9435189 449046986 @Company
@Persons
@UBO
@INPI
CAMPOS FERNANDES Jean Louis
DoB: 1977-01-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Mûriers 69100 Villeurbanne France
9435190 449046986 @Company
@Persons
@UBO
@INPI
CAMPOS FERNANDES Jean Louis
DoB: 1977-01-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Mûriers 69100 Villeurbanne France
10248657 799169909 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1977-11-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 Impasse du Moulin 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248884 522973163 @Company
@Persons
@UBO
@INPI
FERNANDES Philippe
DoB: 1977-11-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Impasse du Moulin 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14072682 807956859 @Company
@Persons
@UBO
@INPI
ALMEIDA FERNANDES Avelino, Manuel
DoB: 1977-12-19
PoB: Briteiros Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES CAYES 97133 Saint-Barthélemy France
14496407 799246236 @Company
@Persons
@UBO
@INPI
FERNANDES Fernando
DoB: 1977-02-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Rittershoffen 67660 Betschdorf FRANCE
14790626 880682653 @Company
@Persons
@UBO
@INPI
FERNANDES Gilles
DoB: 1977-12-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Didier Daurat BP 30044 31700 Blagnac France
15245845 878255215 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Luis, Miguel
DoB: 1977-11-19
PoB: Santa Maria-de-Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Victor Ewen L 4113 Esch-sur-Alzette 0 LUXEMBOURG

 

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.