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 1949-05-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1935150 552040982 @Company
@Persons
@UBO
@INPI
FERNANDEZ-LERGA GARRALDA Carlos
DoB: 1949-10-11
PoB: PAMPLONA NAVARRA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Monte Esquinza 14 7°D 28010 MADRID 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729217 412884157 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose
DoB: 1949-05-13
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DU CACATOIS 34300 AGDE FRANCE
2729218 412884157 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose
DoB: 1949-05-13
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DU CACATOIS 34300 AGDE FRANCE
3115328 451423602 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alfred
DoB: 1949-06-04
PoB: Hamma Bou Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Rouvière 30600 Vauvert France
3115329 451423602 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alfred
DoB: 1949-06-04
PoB: Hamma Bou Hadjar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rouvière 30600 Vauvert France
3709481 503774556 @Company
@Persons
@UBO
@INPI
CALVET FERNANDEZ Liliane Rose-Marie
DoB: 1949-11-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée Pierre de Ronsard lotissement Mas Saint-Jean 13500 Martigues FRANCE
8260213 487448268 @Company
@Persons
@UBO
@INPI
FERNANDEZ HUMBERT Patricia Danielle
DoB: 1949-12-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Michel-Ange 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260214 487448268 @Company
@Persons
@UBO
@INPI
FERNANDEZ HUMBERT Patricia Danielle
DoB: 1949-12-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Michel-Ange 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9088342 498629500 @Company
@Persons
@UBO
@INPI
FERNANDEZ BAILLEUX Marie Louise
DoB: 1949-11-05
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue du Croquet 59710 Avelin France yes
@Cadastre
@Geotag
9476710 491867396 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1949-06-01
PoB: Ouled Bougheddou Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Chatonnay 38300 Ruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10301859 522744721 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Louis Jean
DoB: 1949-07-11
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Alexandre Moret 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10308457 404006397 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Louis Jean
DoB: 1949-07-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Alexandre Moret 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10308458 404006397 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Louis Jean
DoB: 1949-07-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Alexandre Moret 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10881326 439017518 @Company
@Persons
@UBO
@INPI
FERNANDEZ DORREGO Jaime
DoB: 1949-02-13
PoB: BOBORAS (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA PETITE FIN 1100 ARBENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923451 394736375 @Company
@Persons
@UBO
@INPI
FERNANDEZ DORREGO Jaime
DoB: 1949-02-13
PoB: BOBORAS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA PETITE FIN ARBENT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639955 423294420 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles Manuel
DoB: 1949-12-07
PoB: 42223 SAINT GENEST LERPT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Noël Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752301 388151094 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy Henri
DoB: 1949-01-08
PoB: BOSQUET ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
188 Avenue DE PICASSO 6210 Mandelieu-la-Napoule FRANCE
11752302 388151094 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy Henri
DoB: 1949-01-08
PoB: BOSQUET ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
188 Avenue DE PICASSO 6210 Mandelieu-la-Napoule FRANCE
11755435 752116186 @Company
@Persons
@UBO
@INPI
FERNANDEZ Didier
DoB: 1949-01-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Chemin du Jas de Bassas 13710 Fuveau FRANCE
11816202 509795134 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Paul
DoB: 1949-05-14
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11818819 322685835 @Company
@Persons
@UBO
@INPI
MR FERNANDEZ RAYMOND
DoB: 1949-11-16
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 CHEMIN DE LA MADRAGUE VILLE 13015 MARSEILLE (15E) FRANCE
11882712 318293107 @Company
@Persons
@UBO
@INPI
MR FERNANDEZ FRANCIS
DoB: 1949-09-19
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES SAUGES - BT. D 11 13170 LA GAVOTTE LES CADENEAUX FRANCE
11909282 797958238 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Paul
DoB: 1949-05-14
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11909283 797958238 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Paul
DoB: 1949-05-14
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11909284 797958238 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie Christine
DoB: 1949-03-16
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11911945 752371443 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Paul
DoB: 1949-05-14
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11911946 752371443 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Paul
DoB: 1949-05-14
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11911947 752371443 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie Christine
DoB: 1949-03-16
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille 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.