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 1987-01-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396397 439297268 @Company
@Persons
@UBO
@INPI
FERNANDES NUNES-VARANDAS Emilie Christine
DoB: 1987-01-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Route de Lons-le-Saunier 39120 Le Deschaux France
1213717 790531057 @Company
@Persons
@UBO
@INPI
FERNANDES MAGALHAES Stéphane
DoB: 1987-11-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard Aristide Briand 93100 Montreuil FRANCE
1213718 790531057 @Company
@Persons
@UBO
@INPI
FERNANDES MAGALHAES Stéphane
DoB: 1987-11-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Aristide Briand 93100 Montreuil FRANCE
2392169 828314658 @Company
@Persons
@UBO
@INPI
Tavares Fernandes Vitor
DoB: 1987-07-01
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Maublanc 75015 Paris France
3257792 807826318 @Company
@Persons
@UBO
@INPI
MONTEIRO FERNANDES NTELA Telma Filipa
DoB: 1987-06-23
PoB: Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
612 Boulevard Pierre Pasquier 69400 Villefranche-sur-Saône France
4124450 799043377 @Company
@Persons
@UBO
@INPI
FERNANDES DA ROCHA David
DoB: 1987-02-13
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Jean Charcot 91420 Morangis FRANCE
4801526 494980584 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES Davide Manuel
DoB: 1987-01-30
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Du Moulin de la Vierge 75014 Paris FRANCE
5869342 824237259 @Company
@Persons
@UBO
@INPI
FERNANDES José Emmanuel
DoB: 1987-01-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Avenue Marcel Cachin 38400 Saint-Martin-d'Hères France
5869343 824237259 @Company
@Persons
@UBO
@INPI
FERNANDES José Emmanuel
DoB: 1987-01-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Marcel Cachin 38400 Saint-Martin-d'Hères France
5885055 789656394 @Company
@Persons
@UBO
@INPI
FERNANDES José Emmanuel
DoB: 1987-01-25
PoB: La Tronche Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Cocteau 38400 Saint-Martin-d'Hères France
6504409 518741863 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Patrick
DoB: 1987-02-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Pagès 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504410 518741863 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Patrick
DoB: 1987-02-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Pagès 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131415 824344899 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES Alexandre, Emanuel
DoB: 1987-01-18
PoB: Alcantra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 route de Chevrens Hermance 0 SUISSE yes
@Cadastre
@Geotag
7842153 790715270 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Edgar Filipe
DoB: 1987-12-04
PoB: VENDA NOVA-MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Général de Gaulle 78140 Vélizy-Villacoublay FRANCE
7842154 790715270 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Edgar Filipe
DoB: 1987-12-04
PoB: VENDA NOVA-MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Général de Gaulle 78140 Vélizy-Villacoublay FRANCE
9055202 820359180 @Company
@Persons
@UBO
@INPI
FERNANDES Antoni
DoB: 1987-01-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Aragon 59150 Wattrelos France
9633346 814144739 @Company
@Persons
@UBO
@INPI
FERNANDES FERNANDES DA SILVA Elsa
DoB: 1987-01-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route des Bruges 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633347 814144739 @Company
@Persons
@UBO
@INPI
FERNANDES FERNANDES DA SILVA Elsa
DoB: 1987-01-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route des Bruges 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652199 812311975 @Company
@Persons
@UBO
@INPI
FERNANDES Mickaël Agostinho
DoB: 1987-09-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dupuytren 87350 Panazol FRANCE
9776867 344063946 @Company
@Persons
@UBO
@INPI
FERNANDES Cindy
DoB: 1987-01-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place Casimir Fournier 59135 Wallers France
9776868 344063946 @Company
@Persons
@UBO
@INPI
FERNANDES Cindy
DoB: 1987-01-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place Casimir Fournier 59135 Wallers France
9991836 803055524 @Company
@Persons
@UBO
@INPI
FERNANDES Valentin
DoB: 1987-01-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Sévigné 49400 Saumur FRANCE
10851757 822653036 @Company
@Persons
@UBO
@INPI
FERNANDES Anthony
DoB: 1987-09-27
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Courrier 1800 Villieu-Loyes-Mollon FRANCE yes
@Cadastre
@Geotag
10859433 814264974 @Company
@Persons
@UBO
@INPI
FERNANDES Anthony
DoB: 1987-09-27
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin du Courrier 1800 Villieu Loyes Mollon FRANCE
11480693 503701575 @Company
@Persons
@UBO
@INPI
FERNANDES Jessica Maila
DoB: 1987-06-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alphonse Daudet 21000 Dijon FRANCE
13019814 517541264 @Company
@Persons
@UBO
@INPI
FERNANDES Stéphane
DoB: 1987-08-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Notre Dame la Grenouillère 70170 Port-sur-Saône FRANCE
13192655 817574759 @Company
@Persons
@UBO
@INPI
Fernandes Samico Stephanie
DoB: 1987-01-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Lautreamont 77600 Guermantes France
13540898 352256432 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Edgar Filipe
DoB: 1987-12-04
PoB: VENDA NOVA MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles de Gaulle 78140 Vélizy-Villacoublay FRANCE
13540900 352256432 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Edgar Filipe
DoB: 1987-12-04
PoB: VENDA NOVA MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles de Gaulle 78140 Vélizy-Villacoublay FRANCE
14731015 853469740 @Company
@Persons
@UBO
@INPI
Fernandes Julius
DoB: 25/04/1987
PoB: GOA INDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 Northcote Avenue Southall UB12AZ 0 Royaume-Uni
15056171 890489693 @Company
@Persons
@UBO
@INPI
FERNANDES William
DoB: 1987-06-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 avenue Salvador Allende 83500 La Seyne-sur-Mer FRANCE
15428072 831648324 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Filipe Edgar
DoB: 1987-12-04
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Caruel de Saint-Martin le Chesnay 78150 Le Chesnay-Rocquencourt  FRANCE
16068157 439297268 @Company
@Persons
@UBO
@INPI
FERNANDES NUNES-VARANDAS Emilie Christine
DoB: 1987-01-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Route de Lons-le-Saunier 39120 Le Deschaux France
16068751 883417529 @Company
@Persons
@UBO
@INPI
FERNANDES NUNES VARANDAS Emilie Christine
DoB: 1987-01-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Route de Lons-le-Saunier 39120 Le Deschaux France
16144841 439297268 @Company
@Persons
@UBO
@INPI
FERNANDES NUNES-VARANDAS Emilie Christine
DoB: 1987-01-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Route de Lons-le-Saunier 39120 Le Deschaux 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.