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 1978-04-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127962 484988647 @Company
@Persons
@UBO
@INPI
FERNANDES DUMONT Nathalie
DoB: 1978-03-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue FRANCOIS MAURIAC 93250 Villemomble FRANCE
1538224 802533349 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Jose
DoB: 1978-11-22
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 BIS RUE DU CLOS SERMON 95430 Auvers-sur-Oise FRANCE
1581925 792815045 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Stephanie
DoB: 1978-04-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard EMILE ZOLA PAVILLON NUMERO 8 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755205 803521210 @Company
@Persons
@UBO
@INPI
FERNANDES Lydik
DoB: 1978-04-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Clapies 34420 Villeneuve-les-Béziers FRANCE
2760386 794275750 @Company
@Persons
@UBO
@INPI
FERNANDES Lydik
DoB: 1978-04-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement le Clapies 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2760387 794275750 @Company
@Persons
@UBO
@INPI
FERNANDES Lydik
DoB: 1978-04-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement le Clapies 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
3192304 418224804 @Company
@Persons
@UBO
@INPI
FERNANDES Pascal Manuel
DoB: 1978-02-18
PoB: 07324 Tournon-sur-Rhône
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
186 Rue Pierre Curie 60280 Margny-lès-Compiègne FRANCE
3203084 519560049 @Company
@Persons
@UBO
@INPI
FERNANDES Pascal Manuel
DoB: 1978-02-18
PoB: 07324 Tournon-sur-Rhône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Jeu de Paume 60200 Compiègne FRANCE
4010617 820633493 @Company
@Persons
@UBO
@INPI
FERNANDES Antonio, Manuel
DoB: 1978-11-09
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 allée des Grives 64990 Mouguerre FRANCE
4101474 507948909 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Daniel
DoB: 1978-07-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Bourgogne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4101475 507948909 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Daniel
DoB: 1978-07-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bourgogne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4126153 814710919 @Company
@Persons
@UBO
@INPI
FERNANDES Christophe Michel
DoB: 1978-06-13
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jean Jacques Frugier 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
5803146 751732611 @Company
@Persons
@UBO
@INPI
FERNANDES CALEIRO Antoine Simon André
DoB: 1978-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Paul Brachet 38710 Mens France
6240564 513187021 @Company
@Persons
@UBO
@INPI
FERNANDES FERRO FERRO Henrique
DoB: 1978-12-22
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Clos des Cherche Feuilles 77170 Brie-Comte-Robert FRANCE
6240565 513187021 @Company
@Persons
@UBO
@INPI
FERNANDES FERRO FERRO Henrique
DoB: 1978-12-22
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Clos des Cherche Feuilles 77170 Brie-Comte-Robert FRANCE
6248937 533680260 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES Duarte Manuel
DoB: 1978-05-11
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Longs Prés 77340 Pontault-Combault FRANCE
6274733 533262812 @Company
@Persons
@UBO
@INPI
FERNANDES FERRO FERRO Henrique
DoB: 1978-12-22
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Clos des Cherche Feuilles 77170 Brie-Comte-Robert FRANCE
6274734 533262812 @Company
@Persons
@UBO
@INPI
FERNANDES FERRO FERRO Henrique
DoB: 1978-12-22
PoB: 94075 Villecresnes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Allée du Clos des Cherche Feuilles 77170 Brie-Comte-Robert FRANCE
6398791 501076814 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1978-01-01
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean d'Ussel 33270 Floirac FRANCE
7551036 538874629 @Company
@Persons
@UBO
@INPI
FERNANDES Bruno
DoB: 1978-01-22
PoB: Mirandela PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
528 avenue Louis Castillon 83370 Saint Aygulf FRANCE
7805111 502026685 @Company
@Persons
@UBO
@INPI
MARQUES LEMOS FERREIRA SANTOS FERNANDES Sandra Cristina
DoB: 1978-11-12
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue des grands champs 78300 Poissy FRANCE
7805112 502026685 @Company
@Persons
@UBO
@INPI
MARQUES LEMOS FERREIRA SANTOS FERNANDES Sandra Cristina
DoB: 1978-11-12
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue des grands champs 78300 Poissy FRANCE
7841972 411422165 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Helder
DoB: 1978-11-22
PoB: CEPEOLS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE
7860250 803978543 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES José
DoB: 1978-11-11
PoB: CALVELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Gabriel Péri 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860251 803978543 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES José
DoB: 1978-11-11
PoB: CALVELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Gabriel Péri 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893538 520174566 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Helder
DoB: 1978-11-22
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Bouvresses 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934010 789171469 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Joao
DoB: 1978-09-05
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de villiers 78710 Rosny-sur-Seine FRANCE
8346268 525361127 @Company
@Persons
@UBO
@INPI
FERNANDES FELY Magali Any
DoB: 1978-01-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard Jean Baptiste Clément 42300 Roanne FRANCE
8353741 798447728 @Company
@Persons
@UBO
@INPI
FERNANDES ESBERARD Fabienne
DoB: 1978-06-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1732 Route de Villemontais Le Rallet 42155 Ouches FRANCE
8558070 533384624 @Company
@Persons
@UBO
@INPI
FERNANDES Stéphane
DoB: 1978-04-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route des Ecoles 71370 Ouroux-sur-Saône FRANCE
8558071 533384624 @Company
@Persons
@UBO
@INPI
FERNANDES Stéphane
DoB: 1978-04-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route des Ecoles 71370 Ouroux-sur-Saône FRANCE
8579567 430144501 @Company
@Persons
@UBO
@INPI
FERNANDES Stéphane
DoB: 1978-04-11
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RTE DES ECOLES OUROUX SUR SAONE 71370 SAINT GERMAIN DU PLAIN FRANCE
8637857 489667279 @Company
@Persons
@UBO
@INPI
DE ARAUJO FERNANDES Nuno
DoB: 1978-01-13
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la ville seche 79800 Sainte-Eanne FRANCE
9337026 448282657 @Company
@Persons
@UBO
@INPI
FERNANDES Mathias
DoB: 1978-06-09
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA GOFFIE BRIATEXTE 81390 BRIATEXTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149596 791995954 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1978-12-11
PoB: Boa Ventura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Vannes 54340 Pompey FRANCE
12260263 492645916 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES Americo
DoB: 1978-05-13
PoB: PORTELA MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 R BLOMET 75015 Paris FRANCE
15425592 444564546 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Helder
DoB: 1978-11-22
PoB: Vale de Cambra Aveiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Groux 78250 Mézy-sur-Seine FRANCE
16117652 509388708 @Company
@Persons
@UBO
@INPI
E SOUSA FERNANDES ALVES Fatima
DoB: 1978-03-31
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële 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.