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 1978-09-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569826 347688954 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB: 1978-12-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Pommiers 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106523 790164875 @Company
@Persons
@UBO
@INPI
FERNANDES Christophe
DoB: 1978-06-13
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Jean Jacques Frugier 91200 Athis-Mons FRANCE
4517500 505069104 @Company
@Persons
@UBO
@INPI
FERNANDES Vitor Manuel
DoB: 1978-01-13
PoB: BRAGA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX 22720 SENVEN LEHART FRANCE
6917740 528304470 @Company
@Persons
@UBO
@INPI
FERNANDES Yannick Jérôme
DoB: 1978-09-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Futies 51200 Epernay FRANCE
9350177 815096763 @Company
@Persons
@UBO
@INPI
BEAUMONT LOPES FERNANDES Emilie, Brune, Marie
DoB: 1978-09-26
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Gay Street Arlington MA02 476 0 ETATS-UNIS D'AMERIQUE
12366910 415249119 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1978-05-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
12840040 517591376 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES MACHADO MACEDO Ivone Sofia
DoB: 1978-05-09
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Général de Gaulle route de Peynier - Lei Baudufos 13530 Trets FRANCE
15587173 890000763 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES Sandrine
DoB: 1978-05-24
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Colin 25300 Pontarlier FRANCE
15587174 890000763 @Company
@Persons
@UBO
@INPI
DE SOUSA FERNANDES Sandrine
DoB: 1978-05-24
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Colin 25300 Pontarlier FRANCE
15761765 798191680 @Company
@Persons
@UBO
@INPI
HOURI FERNANDES Elise Madeleine
DoB: 1978-12-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue du Plessier 77730 Citry France
15786437 831274121 @Company
@Persons
@UBO
@INPI
FERNANDES ROSIER Élisabeth
DoB: 1978-06-27
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Saint Martin 45500 Poilly-lez-Gien France yes
@Cadastre
@Geotag
15822871 799368667 @Company
@Persons
@UBO
@INPI
FERNANDES CAMPOS CAMPOS David
DoB: 1978-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de la Roche 38690 Colombe 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.