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 1952-11-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432680 434392759 @Company
@Persons
@UBO
@INPI
FERNANDEZ Victoriano
DoB: 1952-09-02
PoB: CASTELLAR DE SANTIAGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du chapitre 94370 Sucy-en-Brie FRANCE
1116112 351798004 @Company
@Persons
@UBO
@INPI
GALLEGO NEE FERNANDEZ MARTINE BELINDA
DoB: 1952-02-28
PoB: SAINT SERVAN ILE ET VILAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CHANTECLAIR BAT J2 77177 Brou-sur-Chantereine FRANCE
1782862 399754720 @Company
@Persons
@UBO
@INPI
BOURGAULT FERNANDEZ Rosemarie
DoB: 1952-12-14
PoB: RHODE ISLAND ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Paris 92100 Boulogne Billancourt France
1898963 447479882 @Company
@Persons
@UBO
@INPI
Fernandez Velasco Castro Milagros
DoB: 1952-05-06
PoB: SAN ISIDRO PUEBLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Croix Nivert 75015 Paris France
2850410 403531551 @Company
@Persons
@UBO
@INPI
DIAZ FERNANDEZ ACERRA MARIE JOSE
DoB: 1952-06-11
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Cigognes 45680 Dordives France yes
@Cadastre
@Geotag
3144951 323337220 @Company
@Persons
@UBO
@INPI
CORTES FERNANDEZ Edouardo
DoB: 1952-05-03
PoB: Narila Granada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue RIVAROL 30200 Bagnols-sur-Cèze France
3493840 497791913 @Company
@Persons
@UBO
@INPI
FERNANDEZ GAMBICCHIA Marlène
DoB: 1952-11-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Grillons 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3573400 517639589 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francisco
DoB: 1952-03-11
PoB: BALAGUER ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Denfert Rochereau 83390 Cuers FRANCE yes
@Cadastre
@Geotag
4073545 410774764 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Claude
DoB: 1952-11-16
PoB: 75056 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DES PERVENCHES 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4171304 342436045 @Company
@Persons
@UBO
@INPI
MR FERNANDEZ GEORGES
DoB: 1952-12-07
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue DE BREZIN 92380 Garches FRANCE
4189921 344177084 @Company
@Persons
@UBO
@INPI
MR SAEZ FERNANDEZ JORGE
DoB: 1952-01-29
PoB: BURRIANA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES SABLES 91420 Morangis FRANCE
4782268 397823691 @Company
@Persons
@UBO
@INPI
FERNANDEZ VICTORIANO
DoB: 1952-09-02
PoB: CASTELLAR DE SANTIANO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALLEE DES VIOLETTES 91390 Morsang-sur-Orge FRANCE
5298136 399721059 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1952-02-06
PoB: LEVALLOIS-PERRET(92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HALBOUDIERE 61800 MONCY FRANCE
5324886 399007301 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1952-02-06
PoB: Levallois-Perret(92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Halboudiere 61800 Moncy FRANCE
5759102 438172124 @Company
@Persons
@UBO
@INPI
GUY FERNANDEZ-DEMARTINI Annette, Francine
DoB: 1952-04-03
PoB: 47040 Brax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence la Chapelle 47310 Brax FRANCE
7379757 431758366 @Company
@Persons
@UBO
@INPI
FERNANDEZ Serge Marcel Emmanuel
DoB: 1952-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Courconne - avenue de Baillargues 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7379758 431758366 @Company
@Persons
@UBO
@INPI
FERNANDEZ Serge Marcel Emmanuel
DoB: 1952-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Courconne - avenue de Baillargues 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7525995 324592708 @Company
@Persons
@UBO
@INPI
GONZALEZ FERNANDEZ PINEDO Julian
DoB: 1952-11-24
PoB: Madrid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
C/o Panama, 2, 1, 2° B Las Rozas Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057740 529684565 @Company
@Persons
@UBO
@INPI
DREUX FERNANDEZ Ghislaine Agnès
DoB: 1952-11-30
PoB: 37139 Luynes (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue C d'Albert Duc de Luynes 37230 Luynes France yes
@Cadastre
@Geotag
8057741 529684565 @Company
@Persons
@UBO
@INPI
DREUX FERNANDEZ Ghislaine Agnès
DoB: 1952-11-30
PoB: 37139 Luynes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue C d'Albert Duc de Luynes 37230 Luynes France yes
@Cadastre
@Geotag
11846792 814665568 @Company
@Persons
@UBO
@INPI
PLAT FERNANDEZ Marie- Laure
DoB: 1952-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Jaumes Les Belles Gardes 83670 Barjols FRANCE
11846793 814665568 @Company
@Persons
@UBO
@INPI
PLAT FERNANDEZ Marie- Laure
DoB: 1952-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Jaumes Les Belles Gardes 83670 Barjols FRANCE
11894079 352426381 @Company
@Persons
@UBO
@INPI
FERNANDEZ ABEL
DoB: 1952-04-19
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DES VENTS 13170 Les Pennes-Mirabeau FRANCE
12209965 380943696 @Company
@Persons
@UBO
@INPI
FERNANDEZ Y RODRIGUEZ LUCAS
DoB: 1952-08-09
PoB: HORTA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LE PATIS 60 LE COUDRAY SUR THELLE FRANCE
12462833 438428591 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marc
DoB: 1952-02-11
PoB: 40184 MIMIZAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des Ecoles 40200 Mimizan FRANCE
12469772 343813713 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Marc
DoB: 1952-02-11
PoB: MIMIZAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE GALAND MIMIZAN 40200 MIMIZAN FRANCE
12607202 500894951 @Company
@Persons
@UBO
@INPI
BOURDEREAU FERNANDEZ Bernadette Marie-Josette
DoB: 1952-10-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Solférino 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054676 450137252 @Company
@Persons
@UBO
@INPI
FERNANDEZ CALMELS Chantal Jeanne
DoB: 1952-06-11
PoB: 81042 BURLATS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PY" 81300 LASGRAISSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427189 410533525 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alfred
DoB: 1952-10-11
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Hôpital 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14427190 410533525 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alfred
DoB: 1952-10-11
PoB: Strasbourg 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de l'Hôpital 67100 Strasbourg 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.