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 1951-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057660 395092612 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROLLAND Elisabeth
DoB: 1951-01-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue DU DOCTEUR LAMAZE - RESIDENCE LE MISTRAL 30000 Nîmes France
3858347 411231640 @Company
@Persons
@UBO
@INPI
ROGLA FERNANDEZ Vicente
DoB: 1951-12-20
PoB: Villavieja Castellon Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
CARRATERA VALL DE UXO 0 Villavieja Castellon Espagne
4374162 428104418 @Company
@Persons
@UBO
@INPI
JEANJEAN FERNANDEZ Jacqueline Georgette Anais
DoB: 1951-01-13
PoB: 12105 LA FOUILLADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LA FOUILLADE 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722397 493667828 @Company
@Persons
@UBO
@INPI
GOMEZ FERNANDEZ Miguel
DoB: 1951-07-08
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Louis Daubenton 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4722398 493667828 @Company
@Persons
@UBO
@INPI
GOMEZ FERNANDEZ Miguel
DoB: 1951-07-08
PoB: LEON ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Louis Daubenton 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4757617 423037027 @Company
@Persons
@UBO
@INPI
GOMEZ Y FERNANDEZ Miguel
DoB: 1951-07-08
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Hoche 93100 Montreuil FRANCE
4864910 433584497 @Company
@Persons
@UBO
@INPI
NAVARRO FERNANDEZ Eliane
DoB: 1951-05-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Gauguin 69500 Bron France
5573238 786401422 @Company
@Persons
@UBO
@INPI
PERRIN FERNANDEZ Marie-France Sylviane Henriette
DoB: 1951-10-15
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 la Cossardiere les Essarts 85140 Essarts en Bocage France
6650124 338837347 @Company
@Persons
@UBO
@INPI
FERNANDEZ BARCELO Anne-Marie Andrée
DoB: 1951-01-10
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de Soubregeon 17650 Saint-Denis-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050743 641780192 @Company
@Persons
@UBO
@INPI
FERNANDEZ-SOTO Daniel Henry
DoB: 1951-01-12
PoB: 17010 ANGOULINS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
RUE DES 4 CHEVALIERS LA JARNE 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154837 533662359 @Company
@Persons
@UBO
@INPI
FERNANDEZ TINGAUD Chantal
DoB: 1951-01-26
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Combes 74420 Boëge FRANCE yes
@Cadastre
@Geotag
7360439 418326021 @Company
@Persons
@UBO
@INPI
FERNANDEZ POMART Colette Marie-Thérèse
DoB: 1951-08-17
PoB: LE POUGET (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUGET 34230 PAULHAN FRANCE
7369140 422788406 @Company
@Persons
@UBO
@INPI
FERNANDEZ POMART Colette Marie Therese
DoB: 1951-08-17
PoB: 34210 LE POUGET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUGET 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
7453594 323634717 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gérard Pierre Marie
DoB: 1951-04-01
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRAND RUE 34725 SAINT ANDRE DE SANGONIS FRANCE
9474767 483794632 @Company
@Persons
@UBO
@INPI
GONZALEZ CAMAS FERNANDEZ Elvira
DoB: 1951-01-18
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pierre et Marie Curie 38200 Vienne France yes
@Cadastre
@Geotag
9663588 434860904 @Company
@Persons
@UBO
@INPI
FERNANDEZ GAUDOUX Monique
DoB: 1951-03-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puymenier 87140 Compreignac FRANCE yes
@Cadastre
@Geotag
10914718 393998968 @Company
@Persons
@UBO
@INPI
FERNANDEZ-GONZALEZ Jose
DoB: 1951-12-30
PoB: REBORDANES/TUY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARLIEU TALISSIEU 1510 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457223 410618219 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose Manuel
DoB: 1951-02-19
PoB: CABANA QUINTA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERN 46170 CASTELNAU MONTRATIER FRANCE
12214300 622044600 @Company
@Persons
@UBO
@INPI
MIANNAY FERNANDEZ Brigitte
DoB: 1951-09-29
PoB: 80716 SAINT RIQUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Des Hibiscus 92500 Rueil-Malmaison FRANCE
12596522 379992225 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gerard, Conzalo, Manuel
DoB: 1951-04-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE BEAUVOISINE 76000 ROUEN FRANCE
12775067 485006258 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles Rouvel
DoB: 1951-04-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 CHEMIN DU CRUY 69250 POLEYMIEUX AU MONT D OR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775068 485006258 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles Rouvel
DoB: 1951-04-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 CHEMIN DU CRUY 69250 POLEYMIEUX AU MONT D OR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839851 342654126 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles
DoB: 1951-04-01
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 SQUARE MOZART LOT. LES VERGERS 13320 BOUC BEL AIR FRANCE
13347470 801416298 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROLLAND Elisabeth
DoB: 1951-01-02
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 5 97225 Le marigot FRANCE yes
@Cadastre
@Geotag
15422768 420198053 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marc
DoB: 1951-08-14
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Printemps 81600 Gaillac 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.