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 1954-04-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101316 453258402 @Company
@Persons
@UBO
@INPI
FERNANDEZ Annie Bernadette
DoB: 1954-09-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Capelle Brens 81600 Gaillac FRANCE
352915 453258402 @Company
@Persons
@UBO
@INPI
FERNANDEZ Annie Bernadette
DoB: 1954-09-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Capelle Brens 81600 Gaillac FRANCE
1578702 790168421 @Company
@Persons
@UBO
@INPI
MAUCLAIRE FERNANDEZ Laurence
DoB: 1954-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin des Chênes 95620 Parmain FRANCE
2113258 388624074 @Company
@Persons
@UBO
@INPI
Sicilia Fernandez-Shaw Jose Maria
DoB: 1954-09-13
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Milford Kildimo Limerick 0 Irlande
2113259 388624074 @Company
@Persons
@UBO
@INPI
Sicilia Fernandez-Shaw Jose Maria
DoB: 1954-09-13
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Milford Kildimo Limerick 0 Espagne
3341155 401743265 @Company
@Persons
@UBO
@INPI
FERNANDEZ GOUBET Patricia Madeleine Isidra
DoB: 1954-12-07
PoB: 74065 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Sappaert 59800 Lille FRANCE
3433895 433816949 @Company
@Persons
@UBO
@INPI
FERNANDEZ Robert
DoB: 1954-03-01
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES ECOLES 6670 Colomars FRANCE
3719099 501297915 @Company
@Persons
@UBO
@INPI
CHASSON FERNANDEZ Regine Henriette
DoB: 1954-07-19
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DES BOUTES 30300 FOURQUES FRANCE
3719100 501297915 @Company
@Persons
@UBO
@INPI
CHASSON FERNANDEZ Regine Henriette
DoB: 1954-07-19
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 AVENUE DES BOUTES 30300 FOURQUES FRANCE
3725228 498724178 @Company
@Persons
@UBO
@INPI
CHASSON FERNANDEZ Régine
DoB: 1954-07-19
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DES BOUTES 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
3725229 498724178 @Company
@Persons
@UBO
@INPI
CHASSON FERNANDEZ Régine
DoB: 1954-07-19
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DES BOUTES 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
4376469 453258402 @Company
@Persons
@UBO
@INPI
FERNANDEZ Annie Bernadette
DoB: 1954-09-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPELLE BRENS 81600 GAILLAC FRANCE
4925239 352312730 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles Antoine
DoB: 1954-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Auguste Comte 69002 Lyon France
4958978 383733227 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1954-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France yes
@Cadastre
@Geotag
4958979 383733227 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1954-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France yes
@Cadastre
@Geotag
4983067 341917466 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1954-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France
4983068 341917466 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1954-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France
5079287 422511345 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1954-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France
7421617 483309597 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1954-02-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'AUBIER L'OREE DU BOIS 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
7421618 483309597 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1954-02-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE L'AUBIER L'OREE DU BOIS 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
7453755 528894116 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1954-02-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Aubier 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
7453756 528894116 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1954-02-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Aubier 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
9105895 513444737 @Company
@Persons
@UBO
@INPI
FERNANDEZ GOUBET Patricia
DoB: 1954-12-07
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Stappaert 59000 Lille France yes
@Cadastre
@Geotag
9161089 353615982 @Company
@Persons
@UBO
@INPI
FERNANDEZ GOUBET Patricia
DoB: 1954-12-07
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
10391552 480058569 @Company
@Persons
@UBO
@INPI
BARTHES FERNANDEZ Sylviane Michèle Albanie Marie
DoB: 1954-12-24
PoB: 34139 Lieuran-lès-Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Édith Piaf 9100 Saint-Jean-du-Falga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391554 480058569 @Company
@Persons
@UBO
@INPI
BARTHES FERNANDEZ Sylviane Michèle Albanie Marie
DoB: 1954-12-24
PoB: 34139 Lieuran-lès-Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Édith Piaf 9100 Saint-Jean-du-Falga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396784 383881331 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1954-06-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Édith Piaf 9100 Saint-Jean-du-Falga France
10508385 451032429 @Company
@Persons
@UBO
@INPI
FERNANDEZ Edouard
DoB: 1954-03-07
PoB: VIGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ancien Moulin 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532421 393287073 @Company
@Persons
@UBO
@INPI
FERNANDEZ Edouard
DoB: 1954-03-07
PoB: CABRAL VIGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ancien Moulin 88340 Le Val-d'Ajol FRANCE
10563395 507835791 @Company
@Persons
@UBO
@INPI
FERNANDEZ EPOUSE DELPEYRAT Marie-Ange
DoB: 1954-06-21
PoB: MASCARA -ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bousquet Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11671307 530305242 @Company
@Persons
@UBO
@INPI
FERNANDEZ FOURGON Marie-Antoinette
DoB: 1954-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Clairière 42580 L'Etrat FRANCE
11671309 530305242 @Company
@Persons
@UBO
@INPI
FERNANDEZ FOURGON Marie-Antoinette
DoB: 1954-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Clairière 42580 L'Etrat 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.