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 1980-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441451 500011689 @Company
@Persons
@UBO
@INPI
SOARES MORAIS FERNANDES Elisabete
DoB: 1980-08-09
PoB: BOUCOAES VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Docteur Avron 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148050 811097088 @Company
@Persons
@UBO
@INPI
FERNANDES Ramiro Gabriel
DoB: 1980-09-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU RAINCY 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148051 811097088 @Company
@Persons
@UBO
@INPI
FERNANDES Ramiro Gabriel
DoB: 1980-09-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU RAINCY 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4066369 411333958 @Company
@Persons
@UBO
@INPI
FERNANDES Magali
DoB: 1980-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Brétigny 91580 Étréchy FRANCE
4066370 411333958 @Company
@Persons
@UBO
@INPI
FERNANDES Magali
DoB: 1980-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Brétigny 91580 Étréchy FRANCE
4083503 538101494 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Cristina
DoB: 1980-01-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Rue Botha 91100 Corbeil-Essonnes FRANCE
4196498 803417286 @Company
@Persons
@UBO
@INPI
FERNANDES CARDOSO Magali
DoB: 1980-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 B Chemin du Bois des Fossés 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
4196499 803417286 @Company
@Persons
@UBO
@INPI
FERNANDES CARDOSO Magali
DoB: 1980-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 B Chemin du Bois des Fossés 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
4201739 444647440 @Company
@Persons
@UBO
@INPI
FERNANDES Magali
DoB: 1980-09-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route D'aulnay 91180 Saint-Germain-lès-Arpajon FRANCE
4777252 533778759 @Company
@Persons
@UBO
@INPI
MORAIS SOARES FERNANDES Elisabete
DoB: 1980-08-09
PoB: BOUCOAES VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Pixerecourt 75020 Paris FRANCE
13039668 412531824 @Company
@Persons
@UBO
@INPI
FERNANDES DE NORONHA PINTO Gil
DoB: 1980-07-08
PoB: Ribeira-de-pena PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pigassous 81600 Gaillac FRANCE
15587175 890000763 @Company
@Persons
@UBO
@INPI
LOUREIRO FERNANDES Alvaro
DoB: 1980-08-10
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Colin 25300 Pontarlier 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.