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 1983-02-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122660 438100554 @Company
@Persons
@UBO
@INPI
FERNANDES Mickaël
DoB: 1983-02-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Jean Jaurès 49400 Saumur FRANCE
654118 438100554 @Company
@Persons
@UBO
@INPI
FERNANDES Mickaël
DoB: 1983-02-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Jean Jaurès 49400 Saumur FRANCE
3304951 790988828 @Company
@Persons
@UBO
@INPI
FERNANDES Damien, Romain
DoB: 1983-02-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Parloir 3800 Gannat FRANCE
3304952 790988828 @Company
@Persons
@UBO
@INPI
FERNANDES Damien, Romain
DoB: 1983-02-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Parloir 3800 Gannat FRANCE
4309421 499632917 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Christopher José
DoB: 1983-09-11
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la République 2800 La Fère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319387 489235994 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Christopher José
DoB: 1983-09-11
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la République 2800 La Fère France yes
@Cadastre
@Geotag
7932100 494868219 @Company
@Persons
@UBO
@INPI
FERNANDES DOS SANTOS Vitor Sergio
DoB: 1983-02-08
PoB: SANTO ILDEFONSO PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jean Bart 78800 Houilles FRANCE
9587015 488513128 @Company
@Persons
@UBO
@INPI
FERNANDES Florian José Roland
DoB: 1983-02-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos des Peupliers 60510 Haudivillers France
9587016 488513128 @Company
@Persons
@UBO
@INPI
FERNANDES Florian José Roland
DoB: 1983-02-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 clos des Peupliers 60510 Haudivillers France
14771701 384567970 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Christopher José
DoB: 1983-09-11
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Gare 2870 Crépy France
14771702 384567970 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Christopher José
DoB: 1983-09-11
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 bis rue de la Gare 2870 Crépy France
15681999 883644700 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Pierre Marcel Grégoire
DoB: 1983-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint Martin 43330 Pont-Salomon France
15682000 883644700 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Pierre Marcel Grégoire
DoB: 1983-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint Martin 43330 Pont-Salomon France
16126936 891261976 @Company
@Persons
@UBO
@INPI
FERNANDES Angélique
DoB: 1983-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Caille 69003 Lyon France
16126944 891261976 @Company
@Persons
@UBO
@INPI
FERNANDES Angélique
DoB: 1983-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Caille 69003 Lyon 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.