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 1957-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040472 438385015 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1957-01-18
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Arthur Rimbaud 93300 Aubervilliers FRANCE
1298491 378034151 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose Carlos
DoB: 1957-07-20
PoB: PEDOME (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 PARC DES GRANDES RIVIERES LA RICHARDAIS 35780 LA RICHARDAIS FRANCE
3731275 479252116 @Company
@Persons
@UBO
@INPI
NAVARRO FERNANDEZ Bernadette
DoB: 1957-10-31
PoB: 64461 PUYOO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ROGER BRUN 13200 ARLES FRANCE
3737212 351707740 @Company
@Persons
@UBO
@INPI
NAVARRO FERNANDEZ Bernadette
DoB: 1957-10-31
PoB: PUYOO (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SENEBIER 13200 ARLES FRANCE
3822329 329490247 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1957-06-09
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Germain Souflot 66000 Perpignan France
4354349 344769047 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques Jesus
DoB: 1957-01-07
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DU BRUEL 12230 LA CAVALERIE FRANCE
4354485 503492753 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques Jésus Achille
DoB: 1957-01-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nant 12230 Saint-Jean-du-Bruel FRANCE
4354489 443651807 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques Jesus Achille
DoB: 1957-01-07
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NANT 12230 ST JEANDU BRUEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357891 349976274 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques
DoB: 1957-01-07
PoB: Millau 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean-du-Bruel 12230 La cavalerie FRANCE
5768589 337745715 @Company
@Persons
@UBO
@INPI
FERNANDEZ Miguel
DoB: 1957-05-01
PoB: SAN SEBASTIAN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TERREFORT" VIANNE 47230 LAVARDAC FRANCE
5800916 443101969 @Company
@Persons
@UBO
@INPI
FERNANDEZ COMMUNAL Monique
DoB: 1957-04-01
PoB: Blad Touaria ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Plateau N 2000 Lesperanza 83920 La motte FRANCE yes
@Cadastre
@Geotag
6476246 433309119 @Company
@Persons
@UBO
@INPI
DUVAL FERNANDEZ Françoise
DoB: 1957-08-29
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Boulevard de la Plage 33120 Arcachon FRANCE
6476247 433309119 @Company
@Persons
@UBO
@INPI
DUVAL FERNANDEZ Françoise
DoB: 1957-08-29
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard de la Plage 33120 Arcachon FRANCE
6486040 529343352 @Company
@Persons
@UBO
@INPI
ISABEL PEREA FERNANDEZ Maria Mercedes
DoB: 1957-12-13
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de St Caprais 33670 Sadirac FRANCE
6486041 529343352 @Company
@Persons
@UBO
@INPI
ISABEL PEREA FERNANDEZ Maria Mercedes
DoB: 1957-12-13
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de St Caprais 33670 Sadirac FRANCE
7389103 415171545 @Company
@Persons
@UBO
@INPI
FERNANDEZ FRAGA Juan Carlos
DoB: 1957-02-14
PoB: LUGO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COTEAU FLEURI 312, RUE LAURENT CHABRI 34000 MONTPELLIER FRANCE
7476979 441180791 @Company
@Persons
@UBO
@INPI
FERNANDEZ SUBILS Annie Carmen Josephine
DoB: 1957-02-07
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 CHE. DE SAINT-ANDRE 34820 TEYRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174436 422155317 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre
DoB: 1957-02-01
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Tarissan 31400 Toulouse France
8445292 385035886 @Company
@Persons
@UBO
@INPI
FERNANDEZ Dolorès Marie
DoB: 1957-01-26
PoB: TREVES ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Résidence Péronneau 33500 Libourne France
9056847 404725723 @Company
@Persons
@UBO
@INPI
FERNANDEZ Y Segurado Xavier
DoB: 1957-06-21
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9021 Feuterdreff 59270 Bailleul France
11341116 352905558 @Company
@Persons
@UBO
@INPI
CHANUSSOT FERNANDEZ YAparicio Rose Marie
DoB: 1957-05-20
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CHAMPAGNOLE 39570 Pannessières France
11898323 508094174 @Company
@Persons
@UBO
@INPI
FERNANDEZ André
DoB: 1957-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Rollandins Quartier des Achets 13730 Saint-Victoret FRANCE
11898324 508094174 @Company
@Persons
@UBO
@INPI
FERNANDEZ André
DoB: 1957-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Rollandins Quartier des Achets 13730 Saint-Victoret FRANCE
11995094 428667224 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1957-06-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 Route du Port 74410 Saint-Jorioz France
11995095 428667224 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1957-06-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Route du Port 74410 Saint-Jorioz France
12019546 438710956 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1957-06-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 Route du Port 74410 Saint-Jorioz France
12019547 438710956 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1957-06-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Route du Port 74410 Saint-Jorioz 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.