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 1985-04-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166685 524414653 @Company
@Persons
@UBO
@INPI
FERNANDES Eduardo Manuel
DoB: 1985-11-10
PoB: VILA REAL DE SANTON ANTONIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue OLIVIER D' ORMESSON 94490 Ormesson-sur-Marne FRANCE
1568464 493929558 @Company
@Persons
@UBO
@INPI
FERNANDES DO VALE Stephanie
DoB: 1985-07-04
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES COQUELICOTS 95300 Livilliers FRANCE
1649045 814014015 @Company
@Persons
@UBO
@INPI
TEIXEIRA NOVAIS FERNANDES DE SOUSA Bellinda
DoB: 1985-02-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 BIS CHEMIN DE L'ORME BRULE 95220 Herblay FRANCE
2104018 821416484 @Company
@Persons
@UBO
@INPI
Fernandes Julien Manuel Andre
DoB: 1985-03-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de Charenton 75012 Paris France
2507397 534074299 @Company
@Persons
@UBO
@INPI
Silva Fernandes Angela Maria
DoB: 1985-01-26
PoB: Sao Juliao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 parc du Petit Bourg 91000 Evry France
3373738 814414520 @Company
@Persons
@UBO
@INPI
FERNANDES AMORIM Patricia Elisabete
DoB: 1985-11-21
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Hérold 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373739 814414520 @Company
@Persons
@UBO
@INPI
FERNANDES AMORIM Patricia Elisabete
DoB: 1985-11-21
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Hérold 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422909 793613274 @Company
@Persons
@UBO
@INPI
FERNANDES AMORIM Patricia Elisabete
DoB: 1985-11-21
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Avenue Jean de la Fontaine 6100 Nice FRANCE
3604991 802625996 @Company
@Persons
@UBO
@INPI
FERNANDES Rébecca
DoB: 1985-05-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit les Bruyères Bât A/11 71420 Génelard France
3704662 501157630 @Company
@Persons
@UBO
@INPI
FERNANDES Sandie Christine
DoB: 1985-12-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Dou Gregau 13460 Saintes-Maries-de-la-Mer FRANCE
3709022 504383373 @Company
@Persons
@UBO
@INPI
FERNANDES Sandie Christine
DoB: 1985-12-11
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place dou Gregau 13460 Saintes-Maries-de-la-Mer FRANCE
4119872 512881640 @Company
@Persons
@UBO
@INPI
FERNANDES Mikaël
DoB: 1985-07-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
4119873 512881640 @Company
@Persons
@UBO
@INPI
FERNANDES Mikaël
DoB: 1985-07-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
4181412 502623747 @Company
@Persons
@UBO
@INPI
FERNANDES Cristophe
DoB: 1985-11-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Gabriel Peri 91270 Vigneux-sur-Seine FRANCE
4202928 824796478 @Company
@Persons
@UBO
@INPI
CRESPO FERNANDES Edgar Antonio
DoB: 1985-01-28
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Gif 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
4202929 824796478 @Company
@Persons
@UBO
@INPI
CRESPO FERNANDES Edgar Antonio
DoB: 1985-01-28
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Gif 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
5435118 479283368 @Company
@Persons
@UBO
@INPI
FERNANDES Nicolas
DoB: 1985-11-19
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 IMPASSE DU TIGNE 82000 MONTAUBAN FRANCE
6259494 527707251 @Company
@Persons
@UBO
@INPI
FERNANDES Claudio Frédéric
DoB: 1985-08-13
PoB: 94002 Alfortville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Commanderie 77140 Saint-Pierre-lès-Nemours FRANCE
6259495 527707251 @Company
@Persons
@UBO
@INPI
FERNANDES Claudio Frédéric
DoB: 1985-08-13
PoB: 94002 Alfortville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de la Commanderie 77140 Saint-Pierre-lès-Nemours FRANCE
6447152 823555743 @Company
@Persons
@UBO
@INPI
FERNANDES BARREIRO Véronique
DoB: 1985-04-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Gelot 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922561 813198579 @Company
@Persons
@UBO
@INPI
FERNANDES Hugo Adriano
DoB: 1985-11-12
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Jean Perrin 78330 Fontenay-le-Fleury FRANCE
8004338 538312612 @Company
@Persons
@UBO
@INPI
FERNANDES Helder
DoB: 1985-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Maréchal Ney 37100 Tours France
8049257 530667591 @Company
@Persons
@UBO
@INPI
FERNANDES Helder
DoB: 1985-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Joseph Jaunay 37540 Saint-Cyr-sur-Loire France
8054690 827584517 @Company
@Persons
@UBO
@INPI
FERNANDES Helder
DoB: 1985-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ronsard 37100 Tours France
8054691 827584517 @Company
@Persons
@UBO
@INPI
FERNANDES Helder
DoB: 1985-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Ronsard 37100 Tours France
9454087 810704965 @Company
@Persons
@UBO
@INPI
FERNANDES Mikaël
DoB: 1985-11-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Pierre Voyant 69100 Villeurbanne France yes
@Cadastre
@Geotag
9454088 810704965 @Company
@Persons
@UBO
@INPI
FERNANDES Mikaël
DoB: 1985-11-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Pierre Voyant 69100 Villeurbanne France yes
@Cadastre
@Geotag
9573202 533336889 @Company
@Persons
@UBO
@INPI
FERNANDES Justine Guylaine Eugénie
DoB: 1985-11-30
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Madeleine Blin le Cèdre Bleu No 3 60130 Saint-Just-en-Chaussée France
9575240 807639414 @Company
@Persons
@UBO
@INPI
FERNANDES NEBEL Joni Filipe
DoB: 1985-08-15
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léon de Kersaint Us Vigny 95450 VIGNY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575241 807639414 @Company
@Persons
@UBO
@INPI
FERNANDES NEBEL Joni Filipe
DoB: 1985-08-15
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léon de Kersaint Us Vigny 95450 VIGNY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12394642 818117459 @Company
@Persons
@UBO
@INPI
FERNANDES Christian Gualter
DoB: 1985-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Sartoris 92250 La Garenne-Colombes FRANCE
14608946 827584517 @Company
@Persons
@UBO
@INPI
FERNANDES Helder
DoB: 1985-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ronsard 37100 Tours France
14608947 827584517 @Company
@Persons
@UBO
@INPI
FERNANDES Helder
DoB: 1985-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Ronsard 37100 Tours France
16196267 793964438 @Company
@Persons
@UBO
@INPI
FERNANDES Sophie
DoB: 1985-02-20
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Dumont d'Urville 30900 Nîmes 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.