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 1948-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2178247 352824585 @Company
@Persons
@UBO
@INPI
BRICO FERNANDEZ-CURIEL Françoise
DoB: 1948-08-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 cour des Petites Ecuries 75010 Paris France
2178248 352824585 @Company
@Persons
@UBO
@INPI
BRICO FERNANDEZ-CURIEL Françoise
DoB: 1948-08-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cour des Petites Ecuries 75010 Paris France
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
3129194 454015652 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan
DoB: 1948-07-06
PoB: Villa Canales Guatemala
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place du Vieux Marché 30610 Sauve France
3129195 454015652 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan
DoB: 1948-07-06
PoB: Villa Canales Guatemala
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Vieux Marché 30610 Sauve France
4392149 424929180 @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
4394494 387839806 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose Luis
DoB: 1948-10-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUILLADE 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547108 480961275 @Company
@Persons
@UBO
@INPI
FERNANDEZ MEDARD Juana
DoB: 1948-11-04
PoB: HOSPITALET ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DES GREVES 22120 HILLION FRANCE
4547109 480961275 @Company
@Persons
@UBO
@INPI
FERNANDEZ MEDARD Juana
DoB: 1948-11-04
PoB: HOSPITALET ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ROUTE DES GREVES 22120 HILLION FRANCE
6843957 511143638 @Company
@Persons
@UBO
@INPI
SANTOS FERNANDEZ Manuel
DoB: 1948-05-19
PoB: VEGAMIAN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Champ de Foire 17490 Neuvicq-le-Château FRANCE
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
7889926 420710923 @Company
@Persons
@UBO
@INPI
DE GRACIA Y FERNANDEZ Jean-Marie
DoB: 1948-12-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Chateau 78930 Auffreville-Brasseuil FRANCE yes
@Cadastre
@Geotag
7942832 421154956 @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
7942833 421154956 @Company
@Persons
@UBO
@INPI
DE GRACIA Y FERNANDEZ Jean-Marie
DoB: 1948-12-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Chateau 78930 Auffreville-Brasseuil FRANCE yes
@Cadastre
@Geotag
8189521 499650588 @Company
@Persons
@UBO
@INPI
FERNANDEZ Victor
DoB: 1948-04-24
PoB: 81069 Cordes-sur-Ciel (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin Virebent 31200 Toulouse France
8189522 499650588 @Company
@Persons
@UBO
@INPI
FERNANDEZ Victor
DoB: 1948-04-24
PoB: 81069 Cordes-sur-Ciel (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin Virebent 31200 Toulouse France
11918253 384429700 @Company
@Persons
@UBO
@INPI
FERNANDEZ Maurice Antoine
DoB: 1948-07-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Notre Dame Lotissement Notre Dame 13420 Gémenos FRANCE
13033488 341876316 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Emile
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi FRANCE
13042786 490366754 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jerome Emile
DoB: 1948-08-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BOULEVARD MONTEBELLO 81000 ALBI FRANCE
13042787 490366754 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jerome Emile
DoB: 1948-08-05
PoB: 81004 ALBI 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
13052392 443967609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi FRANCE
13052393 443967609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi FRANCE
15422818 443967609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi FRANCE
15422819 443967609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi FRANCE
16112180 443967609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi FRANCE
16112181 443967609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1948-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Montebello 81000 Albi 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.