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 FERNANDEZ 1948-04-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3107798 377965413 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bernard Francois
DoB: 1948-08-02
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Route DE GALLICE 13100 Aix-en-Provence France
3136792 351915236 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bernard Aime
DoB: 1948-10-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Poulx 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945204 323561993 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joaquim
DoB: 1948-04-01
PoB: MALAGA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CORNICHE ANDRE DE JOLY 6000 NICE FRANCE
4371204 344878186 @Company
@Persons
@UBO
@INPI
BOURDEL FERNANDEZ Odette Chritiane Henriette
DoB: 1948-05-10
PoB: MOGADOR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV PIERRE ET MARIE CURIE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
4374161 428104418 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose Luis
DoB: 1948-10-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LA FOUILLADE 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864908 433584497 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre
DoB: 1948-04-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Paul Gauguin 69500 Bron France
4864909 433584497 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre
DoB: 1948-04-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Gauguin 69500 Bron France
7372021 434076543 @Company
@Persons
@UBO
@INPI
FERNANDEZ Lucien Clement
DoB: 1948-09-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DOCTEUR EMILE MARIGNAN 34590 MARSILLARGUES FRANCE
7419672 331299842 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose
DoB: 1948-07-13
PoB: GRENADE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES VAL MARINA, BLOC C, BD JOLIOT CURIE 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421438 538512344 @Company
@Persons
@UBO
@INPI
FERNANDEZ Claude
DoB: 1948-04-24
PoB: 34134 LAVERUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Péras 34980 Saint-Clément-de-Rivière FRANCE
7797963 819347659 @Company
@Persons
@UBO
@INPI
DE GRACIA Y FERNANDEZ Jean-Marie
DoB: 1948-12-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Chateau 78930 Auffreville-Brasseuil FRANCE yes
@Cadastre
@Geotag
7840868 501792550 @Company
@Persons
@UBO
@INPI
VAUCHELLES PEREZ FERNANDEZ Marie France
DoB: 1948-08-21
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard du Général de Gaulle 78700 Conflans Sainte-Honorine FRANCE
7890322 539107789 @Company
@Persons
@UBO
@INPI
DE GRACIA Y FERNANDEZ Jean-Marie
DoB: 1948-12-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Château 78930 Auffreville-Brasseuil FRANCE
8175772 347989774 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1948-11-14
PoB: Rio Solado Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DE FRIZAC 31400 Toulouse France
8323591 500262274 @Company
@Persons
@UBO
@INPI
FERNANDEZ PEREZ Marie-Jacqueline
DoB: 1948-07-19
PoB: 65239 Labastide (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis Blériot 31270 Villeneuve-Tolosane France
9848627 392591590 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: MARSEILLE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DU THOLONET LES HAMEAUX DE LA TORSE AIX EN PROVENCE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9848628 392591590 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: MARSEILLE ( 13 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RTE DU THOLONET LES HAMEAUX DE LA TORSE AIX EN PROVENCE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850076 511333783 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre Louis
DoB: 1948-02-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de vérane route de Bras 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9850077 511333783 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre Louis
DoB: 1948-02-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de vérane route de Bras 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9858601 818057317 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre, Louis, Raoul
DoB: 1948-02-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de vérane route de Bras 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9858602 818057317 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre, Louis, Raoul
DoB: 1948-02-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de vérane route de Bras 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9861958 413935164 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre Louis Raoul
DoB: 1948-02-04
PoB: MARSEILLE (BDRH)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DES ECOLES MILITAIRES - HAMEAU DE LA TORSE AIX EN PROVENCE 13100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9863991 410382790 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAMEAUX DE LA TORSE 5 ROUTE THOLONET AIX EN PROVENCE 13100 AIX EN PROVENCE FRANCE
9866408 479509184 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
campagne vérane 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9866409 479509184 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
campagne vérane 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
10732820 808046338 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nadine
DoB: 1948-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard carnot 6400 Cannes FRANCE
10732821 808046338 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nadine
DoB: 1948-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard carnot 6400 Cannes FRANCE
10745132 390676500 @Company
@Persons
@UBO
@INPI
FERNANDEZ BERNARD
DoB: 1948-01-14
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMIN DES TIGNES 6110 Le Cannet FRANCE
10760021 491248027 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bernard
DoB: 1948-01-14
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1871 Route DE LA ROQUETTE PARC SAINT MARTIN 6250 Mougins FRANCE
10760022 491248027 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bernard
DoB: 1948-01-14
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1871 Route DE LA ROQUETTE PARC SAINT MARTIN 6250 Mougins FRANCE
10868336 484128160 @Company
@Persons
@UBO
@INPI
DEMEYER FERNANDEZ Nicole Andrée
DoB: 1948-04-06
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 rue Entre les Haies Alex 1100 Groissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868337 484128160 @Company
@Persons
@UBO
@INPI
DEMEYER FERNANDEZ Nicole Andrée
DoB: 1948-04-06
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 rue Entre les Haies Alex 1100 Groissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082014 454085036 @Company
@Persons
@UBO
@INPI
DELFOUR FERNANDEZ Yvette
DoB: 1948-01-22
PoB: 11393 TOUROUZELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE MICHEL MAURETTE 11170 CAUX ET SAUZENS FRANCE yes
@Cadastre
@Geotag
12214298 622044600 @Company
@Persons
@UBO
@INPI
FERNANDEZ DANIEL
DoB: 1948-06-30
PoB: 92 NEUILLY S/SEINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue des Hibiscus 92500 Rueil-Malmaison FRANCE
13031454 379196173 @Company
@Persons
@UBO
@INPI
FAGET FERNANDEZ Solange Georgette Marie
DoB: 1948-05-01
PoB: LABESSIERE CANDEIL (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BD. MONTEBELLO 81000 ALBI FRANCE
13042788 490366754 @Company
@Persons
@UBO
@INPI
FAGET FERNANDEZ Solange Georgette Marie
DoB: 1948-05-01
PoB: 81117 LABESSIERE CANDEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BOULEVARD MONTEBELLO 81000 ALBI FRANCE
13047044 334899556 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Emile
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de Montebello 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047045 334899556 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Emile
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard de Montebello 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047046 334899556 @Company
@Persons
@UBO
@INPI
FAGET FERNANDEZ Solange Georgette Marie
DoB: 1948-05-01
PoB: 81117 Labessiere Candeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de Montebello 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047047 334899556 @Company
@Persons
@UBO
@INPI
FAGET FERNANDEZ Solange Georgette Marie
DoB: 1948-05-01
PoB: 81117 Labessiere Candeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard de Montebello 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.