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 1985-06-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424468 382668416 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1985-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Jean Jaurès 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
459309 817470131 @Company
@Persons
@UBO
@INPI
FERNANDES Laura
DoB: 1985-11-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue de Noiseau 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
459310 817470131 @Company
@Persons
@UBO
@INPI
FERNANDES Laura
DoB: 1985-11-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de Noiseau 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
460292 819898917 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Vitor Hugo
DoB: 1985-03-16
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 Rue du Centre 94490 Ormesson-sur-Marne FRANCE
1041583 510608441 @Company
@Persons
@UBO
@INPI
DAMAS FERNANDES Tiago Rafaël
DoB: 1985-05-26
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Grandel 93800 Épinay-sur-Seine FRANCE
1201904 501841340 @Company
@Persons
@UBO
@INPI
FERNANDES SEMEDO Octavio André
DoB: 1985-01-07
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Pierre Curie 93380 Pierrefitte-sur-Seine FRANCE
1229297 803234665 @Company
@Persons
@UBO
@INPI
FERNANDES FINS Micael Jesse
DoB: 1985-06-20
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Professeur René Leriche 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
1301944 820474575 @Company
@Persons
@UBO
@INPI
FERNANDES MACHADO Sandra
DoB: 1985-01-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Moka 35400 Saint-Malo FRANCE
1592539 802502609 @Company
@Persons
@UBO
@INPI
FERNANDES Daniel, Luis
DoB: 1985-08-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcel Martin 95430 Auvers-sur-Oise FRANCE
1592540 802502609 @Company
@Persons
@UBO
@INPI
FERNANDES Daniel, Luis
DoB: 1985-08-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Marcel Martin 95430 Auvers-sur-Oise FRANCE
1631563 497774612 @Company
@Persons
@UBO
@INPI
FERNANDES Daniel Luis
DoB: 1985-08-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MARCEL MARTIN 95430 Auvers-sur-Oise 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
4100230 533853305 @Company
@Persons
@UBO
@INPI
FERNANDES Yves Serge Antonio
DoB: 1985-06-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis Rue des Cailleboudes 91620 La Ville-du-Bois FRANCE
4100231 533853305 @Company
@Persons
@UBO
@INPI
FERNANDES Yves Serge Antonio
DoB: 1985-06-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Bis Rue des Cailleboudes 91620 La Ville-du-Bois FRANCE
4182434 513134619 @Company
@Persons
@UBO
@INPI
FERNANDES Sébastien
DoB: 1985-03-25
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Chemin De la Mare aux Pigeons 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4703116 344383435 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1985-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue Jean Jaurès 91480 Quincy-sous-Sénart FRANCE
4703117 344383435 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1985-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Jean Jaurès 91480 Quincy-sous-Sénart FRANCE
4704099 793528969 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1985-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue de Flore 94140 Alfortville FRANCE
4705929 534627732 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1985-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Flore 94140 Alfortville FRANCE
4731993 820924876 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1985-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Pierre de Ronsard 94440 Villecresnes 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
5946720 820856334 @Company
@Persons
@UBO
@INPI
FERNANDES BOUCINHA José, Carlos
DoB: 1985-08-08
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Campo Dell 'Oro 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946721 820856334 @Company
@Persons
@UBO
@INPI
FERNANDES BOUCINHA José, Carlos
DoB: 1985-08-08
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins de Campo Dell 'Oro 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190224 750342792 @Company
@Persons
@UBO
@INPI
MAUGIN FERNANDES Lucie
DoB: 1985-06-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Riou 4210 Valensole FRANCE
7545177 487479438 @Company
@Persons
@UBO
@INPI
DA VEIGA FERNANDES Raphael
DoB: 1985-12-26
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AV DE LA LIEUTENANTE DOMAINE DE LA LIEUTENANTE 83480 PUGET SUR ARGENS FRANCE
7926780 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 Pontoise 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
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
12898301 497799783 @Company
@Persons
@UBO
@INPI
FERNANDES Loïc Michel Manuel
DoB: 1985-03-20
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gaignières 8400 Vouziers 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.