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 1950-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832072 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
842548 413965302 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEL PINO Y FERNANDEZ Julita
DoB: 1950-11-08
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Cèdres 31140 Fonbeauzard France yes
@Cadastre
@Geotag
1179180 489398081 @Company
@Persons
@UBO
@INPI
GARCIA-FERNANDEZ DUVAL Michèle
DoB: 1950-11-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue AUGUSTE POULAIN 93200 Saint-Denis FRANCE
1183242 403918097 @Company
@Persons
@UBO
@INPI
TURCAM ANNIE EPSE FERNANDEZ DE CASTRO
DoB: 1950-08-26
PoB: GONESSE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU 30 AOUT 95440 Écouen FRANCE
1183243 403918097 @Company
@Persons
@UBO
@INPI
TURCAM ANNIE EPSE FERNANDEZ DE CASTRO
DoB: 1950-08-26
PoB: GONESSE 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU 30 AOUT 95440 Écouen FRANCE
1607406 405301565 @Company
@Persons
@UBO
@INPI
ALANOU FERNANDEZ Chantal Lydie
DoB: 1950-12-02
PoB: 24 GRIGNOLS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue SAINT JEAN 95300 Pontoise FRANCE
1607407 405301565 @Company
@Persons
@UBO
@INPI
ALANOU FERNANDEZ Chantal Lydie
DoB: 1950-12-02
PoB: 24 GRIGNOLS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue SAINT JEAN 95300 Pontoise FRANCE
2747516 433132875 @Company
@Persons
@UBO
@INPI
FERNANDEZ Norbert
DoB: 1950-05-28
PoB: ZEMMORA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 CHE. DU CARREYROU VALRAS PLAGE 34350 VALRAS PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756266 752639187 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie-Claude
DoB: 1950-11-24
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Albigeois 67 Résidence la Roseraie 34300 Agde FRANCE
3531059 384821005 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christiane
DoB: 1950-08-02
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 Chemin DES GUIRANS 83210 Solliès-Toucas FRANCE
3531060 384821005 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christiane
DoB: 1950-08-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 Chemin DES GUIRANS 83210 Solliès-Toucas FRANCE
5065389 520574807 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean
DoB: 1950-11-12
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1216 Route de Châteauvillain 38300 Eclose France yes
@Cadastre
@Geotag
5065390 520574807 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean
DoB: 1950-11-12
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1216 Route de Châteauvillain 38300 Eclose France yes
@Cadastre
@Geotag
7235188 812265635 @Company
@Persons
@UBO
@INPI
FERNANDEZ LEGENDRE Maria Eugenia
DoB: 1950-11-05
PoB: Sestao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Libération 51300 Reims-la-Brûlée FRANCE
7235189 812265635 @Company
@Persons
@UBO
@INPI
FERNANDEZ LEGENDRE Maria Eugenia
DoB: 1950-11-05
PoB: Sestao ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Libération 51300 Reims-la-Brûlée FRANCE
7862850 438418204 @Company
@Persons
@UBO
@INPI
FERNANDEZ CABRERA SANCHEZ MERIEL Pilar
DoB: 1950-08-10
PoB: ORGAZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route du Gros Chêne 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7862851 438418204 @Company
@Persons
@UBO
@INPI
FERNANDEZ CABRERA SANCHEZ MERIEL Pilar
DoB: 1950-08-10
PoB: ORGAZ ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Gros Chêne 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
8170264 388977795 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEL PINO Y FERNANDEZ TOUZEAU Julita
DoB: 1950-11-08
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Cèdres 31140 Fonbeauzard France
10891504 353689243 @Company
@Persons
@UBO
@INPI
FERNANDEZ BEREZIAT Jeanine
DoB: 1950-05-03
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brégeat 87380 Saint-Vitte-Sur-Briance FRANCE yes
@Cadastre
@Geotag
11759820 394196539 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD
DoB: 1950-10-26
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD MARECHAL JOFFRE 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11759821 394196539 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD
DoB: 1950-10-26
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BD MARECHAL JOFFRE 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11800711 433924131 @Company
@Persons
@UBO
@INPI
FERNANDEZ EMSALEM Bernadette Marylene
DoB: 1950-10-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Matheron 13012 Marseille FRANCE
11800712 433924131 @Company
@Persons
@UBO
@INPI
FERNANDEZ EMSALEM Bernadette Marylene
DoB: 1950-10-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Boulevard Matheron 13012 Marseille FRANCE
12074935 817733751 @Company
@Persons
@UBO
@INPI
FERNANDEZ DELCROIX Annick
DoB: 1950-04-08
PoB: 53054 Change FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin du Moulin 11300 Magrie FRANCE
12078008 441513058 @Company
@Persons
@UBO
@INPI
FERNANDEZ DELCROIX Annick
DoB: 1950-04-08
PoB: 53054 Change FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place de la République 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14729578 829752989 @Company
@Persons
@UBO
@INPI
Iranzo Fernandez Emilio
DoB: 25/11/1950
PoB: Casas de Veis ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Trudin 94200 Ivry-sur-Seine 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.