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 1950-04-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1947679 332290592 @Company
@Persons
@UBO
@INPI
DOMINGUEZ FERNANDEZ ADOLFO
DoB: 1950-05-14
PoB: PUEBLA TRIVES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Santa Marta Pereiro Aguiar Orenso 0 Espagne
5349038 445039639 @Company
@Persons
@UBO
@INPI
LOPEZ FERNANDEZ Alain
DoB: 1950-07-14
PoB: 14708 Tracy-bocage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5894418 818124778 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOPEZ Francisco
DoB: 1950-01-17
PoB: Virigo Navia de Suarna Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Chemin du Roussillon 38740 Valbonnais France yes
@Cadastre
@Geotag
6179514 487910507 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alfredo
DoB: 1950-04-17
PoB: Aldoman Fonsagrada Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse Des Pierrailles Flageac 43100 Cohade France
7762275 596120097 @Company
@Persons
@UBO
@INPI
FERNANDEZ THIERCELIN Michèle Andrée Christiane
DoB: 1950-02-26
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE DU PUITS CHATEL 41000 BLOIS FRANCE
7762276 596120097 @Company
@Persons
@UBO
@INPI
FERNANDEZ THIERCELIN Michèle Andrée Christiane
DoB: 1950-02-26
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE DU PUITS CHATEL 41000 BLOIS FRANCE
7762277 596120097 @Company
@Persons
@UBO
@INPI
FERNANDEZ THIERCELIN Michèle Andrée Christiane
DoB: 1950-02-26
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU PUITS CHATEL 41000 BLOIS FRANCE
11621632 950405431 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1950-09-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Route de Boisset 42680 Saint-Marcellin-en-Forez 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.