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 1984-05-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786100 408879245 @Company
@Persons
@UBO
@INPI
FERNANDES SOEIRO MASSON Marlène
DoB: 1984-07-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Gagne Les Pandraux 43260 Lantriac France yes
@Cadastre
@Geotag
2952932 515291383 @Company
@Persons
@UBO
@INPI
DIOGO FERNANDES Daniel
DoB: 1984-02-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Grenouillère 28210 Bréchamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064801 350892451 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA FERNANDES Claudia Natalie
DoB: 1984-06-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Plantes 91200 Athis-Mons FRANCE
4143756 822220364 @Company
@Persons
@UBO
@INPI
VIERA FERNANDES Carlos
DoB: 1984-01-07
PoB: MIRANDELA BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
4381835 821674637 @Company
@Persons
@UBO
@INPI
FERNANDES DUARTE William
DoB: 1984-03-11
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière Haute 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381836 821674637 @Company
@Persons
@UBO
@INPI
FERNANDES DUARTE William
DoB: 1984-03-11
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière Haute 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191199 790329130 @Company
@Persons
@UBO
@INPI
FERNANDES-SOEIRO Marlène
DoB: 1984-07-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Maréchal De Vaux 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6219912 513050831 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Nuno Miguel
DoB: 1984-07-14
PoB: PORTUGAL Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue de la Madeleine 77220 Tournan-en-Brie FRANCE
6269102 793344342 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Nuno Miguel
DoB: 1984-07-14
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Rue de la Madeleine 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6269103 793344342 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Nuno Miguel
DoB: 1984-07-14
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Rue de la Madeleine 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6651258 539678417 @Company
@Persons
@UBO
@INPI
FERNANDES CRISTAO Mickaël Karl
DoB: 1984-07-16
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis Rue Pasteur Résidence l'Ecureuil 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651259 539678417 @Company
@Persons
@UBO
@INPI
FERNANDES CRISTAO Mickaël Karl
DoB: 1984-07-16
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis Rue Pasteur Résidence l'Ecureuil 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906074 453527087 @Company
@Persons
@UBO
@INPI
FERNANDES Amandine Alexandrine Jacquelin
DoB: 1984-07-31
PoB: 51573 51 TINQUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 quai de la Somme 80000 AMIENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921728 479303125 @Company
@Persons
@UBO
@INPI
FERNANDES Amandine Alexandrine Jacquelin
DoB: 1984-07-31
PoB: 51573 51 TINQUEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 quai de la Somme 80000 AMIENS FRANCE yes
@Cadastre
@Geotag
7183175 810295345 @Company
@Persons
@UBO
@INPI
FERNANDES Jimmy
DoB: 1984-02-29
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pierrefeu 4110 Reillanne FRANCE
7183176 810295345 @Company
@Persons
@UBO
@INPI
FERNANDES Jimmy
DoB: 1984-02-29
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de Pierrefeu 4110 Reillanne FRANCE
7992983 817565195 @Company
@Persons
@UBO
@INPI
FERNANDES Miguel
DoB: 1984-05-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Édouard Vaillant 37000 Tours France
8277061 512277401 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Paulo Alexandre
DoB: 1984-11-11
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Ray Grass 31780 Castelginest France
8766350 822350492 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Fabrice
DoB: 1984-07-20
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tonnellerie 63119 Châteaugay FRANCE
8766351 822350492 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Fabrice
DoB: 1984-07-20
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tonnellerie 63119 Châteaugay FRANCE
8777860 800960361 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Fabrice
DoB: 1984-07-20
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Tonnellerie 63119 Châteaugay FRANCE
12924184 752981357 @Company
@Persons
@UBO
@INPI
FERNANDES Dimitri
DoB: 1984-11-19
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 8240 Brieulles-Sur-Bar France yes
@Cadastre
@Geotag
12924185 752981357 @Company
@Persons
@UBO
@INPI
FERNANDES Dimitri
DoB: 1984-11-19
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue de la Gare 8240 Brieulles-Sur-Bar France yes
@Cadastre
@Geotag
14359022 878742246 @Company
@Persons
@UBO
@INPI
FERNANDES Tino Samuel
DoB: 1984-05-21
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Chrysalides 97441 Sainte-Suzanne France
14359023 878742246 @Company
@Persons
@UBO
@INPI
FERNANDES Tino Samuel
DoB: 1984-05-21
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Chrysalides 97441 Sainte-Suzanne 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.