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 1948-11-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432518 482050960 @Company
@Persons
@UBO
@INPI
PIC FERNANDEZ Genevière
DoB: 1948-09-11
PoB: Marnia (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Peyloubère 32550 PAVIE FRANCE yes
@Cadastre
@Geotag
1438681 521500488 @Company
@Persons
@UBO
@INPI
PIC FERNANDEZ Geneviève Paule
DoB: 1948-09-11
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Peyloubère 32550 Pavie FRANCE yes
@Cadastre
@Geotag
1438682 521500488 @Company
@Persons
@UBO
@INPI
PIC FERNANDEZ Geneviève Paule
DoB: 1948-09-11
PoB: Marnia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Peyloubère 32550 Pavie FRANCE yes
@Cadastre
@Geotag
3183325 378431951 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Jacques
DoB: 1948-02-24
PoB: 60655 Varesnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Frièges 60700 Fleurines FRANCE
3218218 339344871 @Company
@Persons
@UBO
@INPI
COSPEN FERNANDEZ Catherine Georgette Gabrielle
DoB: 1948-02-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue J J Fussien 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3218219 339344871 @Company
@Persons
@UBO
@INPI
COSPEN FERNANDEZ Catherine Georgette Gabrielle
DoB: 1948-02-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue J J Fussien 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3505547 442832358 @Company
@Persons
@UBO
@INPI
FERNANDEZ Anicet
DoB: 1948-11-15
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Carteliers 83270 Saint-Cyr-sur-Mer FRANCE
3639154 337609309 @Company
@Persons
@UBO
@INPI
FERNANDEZ Roger
DoB: 1948-07-13
PoB: MANAGUA (NICARAGUA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 BL FOCH 13300 SALON DE PROVENCE FRANCE
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
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
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
4745526 419421805 @Company
@Persons
@UBO
@INPI
HERRERA FERNANDEZ SANCHEZ Maria Joséfa
DoB: 1948-02-21
PoB: CACERES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Buisson Fleuri 94510 La Queue-en-Brie FRANCE
4753105 353855075 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOPEZ VINCENTE
DoB: 1948-09-17
PoB: MOLINA DE SEGURA-ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 ESTACION MOLINA DE SEGURA MURCIA 0 ESPAGNE FRANCE
4755013 404976482 @Company
@Persons
@UBO
@INPI
HERRERA FERNANDEZ SANCHEZ Maria Josefa
DoB: 1948-02-21
PoB: CACERES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU BUISSON FLEURI 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4755014 404976482 @Company
@Persons
@UBO
@INPI
HERRERA FERNANDEZ SANCHEZ Maria Josefa
DoB: 1948-02-21
PoB: CACERES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DU BUISSON FLEURI 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772826 420726523 @Company
@Persons
@UBO
@INPI
HERRERA FERNANDEZ SANCHEZ Maria Josefa
DoB: 1948-02-21
PoB: CACERES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU BUISSON FLEURI 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772827 420726523 @Company
@Persons
@UBO
@INPI
HERRERA FERNANDEZ SANCHEZ Maria Josefa
DoB: 1948-02-21
PoB: CACERES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DU BUISSON FLEURI 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
8216366 510449572 @Company
@Persons
@UBO
@INPI
FERNANDEZ TEYSSOU Nora
DoB: 1948-10-28
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Puits 28220 Saint-Hilaire-sur-Yerre France
8216367 510449572 @Company
@Persons
@UBO
@INPI
FERNANDEZ TEYSSOU Nora
DoB: 1948-10-28
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puits 28220 Saint-Hilaire-sur-Yerre France
8247644 349809905 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1948-11-14
PoB: Rio Salado Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Frizac 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574306 451501258 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Jacques Pierre
DoB: 1948-02-24
PoB: 60655 VARESNES (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du 1er Septembre 60290 Cauffry France
9836916 391425683 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bras chemin de Vérane 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9836917 391425683 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Louis Raoul
DoB: 1948-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bras chemin de Vérane 83470 Saint-Maximin-la-Sainte-Baume FRANCE
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
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
11776917 348034315 @Company
@Persons
@UBO
@INPI
FERNANDEZ ANICET CHARLES
DoB: 1948-11-16
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GUICHARD 13003 Marseille 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
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

 

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.