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 1978-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1644586 527873673 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Marie
DoB: 1978-08-16
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Ifs 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
1644587 527873673 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Marie
DoB: 1978-08-16
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ifs 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
2835043 811611003 @Company
@Persons
@UBO
@INPI
DE CARVALHO Carlos Alberto Fernandes
DoB: 1978-02-16
PoB: GUIMARAES Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route d'Orléans 45380 Chaingy France
2888610 753528439 @Company
@Persons
@UBO
@INPI
FERNANDES ROSIER Elisabeth
DoB: 1978-06-27
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Saint-Martin 45500 Poilly lez Gien France
4660614 801905068 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Sonia, Maria
DoB: 1978-05-08
PoB: SANTIAGO DE LITEM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM Rsidence Les Micocouliers Bat F 6130 Grasse FRANCE
4738390 814336178 @Company
@Persons
@UBO
@INPI
FERNANDES DA ANUNCIACAO Carlos Alexandre
DoB: 1978-03-23
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de la gare 93160 Noisy-le-Grand FRANCE
4830570 829234582 @Company
@Persons
@UBO
@INPI
FERNANDES BOUCINHA BOUCINHA Jorge Manuel
DoB: 1978-09-16
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue De Boigneville 45330 le Malesherbois France
7732265 750313405 @Company
@Persons
@UBO
@INPI
LOUREIRO FERREIRA DE CASTRO FERNANDES Orquidea
DoB: 1978-12-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE yes
@Cadastre
@Geotag
7732266 750313405 @Company
@Persons
@UBO
@INPI
LOUREIRO FERREIRA DE CASTRO FERNANDES Orquidea
DoB: 1978-12-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE yes
@Cadastre
@Geotag
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
8748709 792149288 @Company
@Persons
@UBO
@INPI
FERNANDES Anthony
DoB: 1978-08-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Breguet 63100 Clermont-Ferrand FRANCE
8748710 792149288 @Company
@Persons
@UBO
@INPI
FERNANDES Anthony
DoB: 1978-08-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Breguet 63100 Clermont-Ferrand FRANCE
11185400 528269905 @Company
@Persons
@UBO
@INPI
FERNANDES Fabien Hervé Jean-Marc Joseph
DoB: 1978-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lieu-Dit Saint Michel 44750 Campbon France
11185401 528269905 @Company
@Persons
@UBO
@INPI
FERNANDES Fabien Hervé Jean-Marc Joseph
DoB: 1978-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Lieu-Dit Saint Michel 44750 Campbon France
12351401 491220711 @Company
@Persons
@UBO
@INPI
FERNANDES BRANQUILHO Jorge De Deus
DoB: 1978-05-02
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue De Rennes 75006 Paris FRANCE
12497662 825361025 @Company
@Persons
@UBO
@INPI
MACEDO FERNANDES José
DoB: 1978-10-08
PoB: Ataes Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Hilaire Colombel 76600 Le Havre FRANCE
13361539 530975770 @Company
@Persons
@UBO
@INPI
BARREIRA FERNANDES Bruno
DoB: 1978-01-22
PoB: Mirandela PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
528 avenue Louis Castillon 83370 Fréjus 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.