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 1958-11-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177972 753801323 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux France yes
@Cadastre
@Geotag
1770448 492453360 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Charles Lorilleux - 92800 Puteaux France
1894150 808578702 @Company
@Persons
@UBO
@INPI
Fernandez Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux France
1894151 808578702 @Company
@Persons
@UBO
@INPI
Fernandez Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux France
1900041 313195422 @Company
@Persons
@UBO
@INPI
FERNANDEZ YVES
DoB: 1958-11-12
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux France
1900042 313195422 @Company
@Persons
@UBO
@INPI
FERNANDEZ YVES
DoB: 1958-11-12
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux France
2292787 478845407 @Company
@Persons
@UBO
@INPI
QUIROZ FERNANDEZ JULIO CESAR
DoB: 1958-11-29
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Massue 94300 Vincennes France
2759073 429699259 @Company
@Persons
@UBO
@INPI
FERNANDEZ PORCEL Sylviane
DoB: 1958-01-07
PoB: SIDDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 TRAVERSE DE VILLEDAIGNE CANET D'AUDE 11200 LEZIGNAN CORBIERES FRANCE
2826042 433615085 @Company
@Persons
@UBO
@INPI
FERNANDEZ PIERRE-ANDRE EMILE
DoB: 1958-06-27
PoB: 86165 MONTMORILLON (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Cambrai Residence Foch 45160 Olivet France
3065086 378234660 @Company
@Persons
@UBO
@INPI
FERNANDEZ-FERNANDEZ Francisco
DoB: 1958-03-08
PoB: Llorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3415055 379779648 @Company
@Persons
@UBO
@INPI
FERNANDEZ JEAN MARC
DoB: 1958-03-23
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHATEAU MIRAMAR 6200 Nice FRANCE
3476799 753801323 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
3840591 485067953 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie Paule
DoB: 1958-05-03
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue RIMBAUT 66100 Perpignan France
3840592 485067953 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie Paule
DoB: 1958-05-03
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue RIMBAUT 66100 Perpignan France
4116868 539419689 @Company
@Persons
@UBO
@INPI
LEPLAT FERNANDEZ Patricia Marie Noëlle
DoB: 1958-01-10
PoB: 58032 Billy-sur-Oisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Robine 91360 Villemoisson-sur-Orge FRANCE
4901314 794409631 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux France yes
@Cadastre
@Geotag
5436772 789631298 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie-José
DoB: 1958-04-25
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Basse 82240 Puylaroque FRANCE yes
@Cadastre
@Geotag
5797089 535166300 @Company
@Persons
@UBO
@INPI
FERNANDEZ José, Daniel
DoB: 1958-05-28
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Latrape 47230 Vianne FRANCE
5797090 535166300 @Company
@Persons
@UBO
@INPI
FERNANDEZ José, Daniel
DoB: 1958-05-28
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Latrape 47230 Vianne FRANCE
5892700 410697692 @Company
@Persons
@UBO
@INPI
BIASINI FERNANDEZ Agnès Letitia
DoB: 1958-04-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Pellets 38320 Eybens France yes
@Cadastre
@Geotag
6913709 800652547 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
6941479 794768440 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
7375554 793385204 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francis
DoB: 1958-11-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Pins 34970 Lattes FRANCE yes
@Cadastre
@Geotag
8236030 801496365 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux France
10246990 519909030 @Company
@Persons
@UBO
@INPI
FERNANDEZ-MUNIZ Charly
DoB: 1958-12-04
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Flechet 42120 Notre-Dame-de-Boisset FRANCE
11426418 509255089 @Company
@Persons
@UBO
@INPI
LEVASSEUR DIAZ FERNANDEZ Christine
DoB: 1958-11-12
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Pommiers 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426419 509255089 @Company
@Persons
@UBO
@INPI
LEVASSEUR DIAZ FERNANDEZ Christine
DoB: 1958-11-12
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Pommiers 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521919 537587578 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
11534161 799753181 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
11771789 350067765 @Company
@Persons
@UBO
@INPI
FERNANDEZ BERTHE THERESE FRIEDA
DoB: 1958-01-09
PoB: DAISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILLE LE JAS DU ROUGIER ROUTE DE MARSE 83860 Nans-les-Pins FRANCE
11814368 398780361 @Company
@Persons
@UBO
@INPI
MESEGUER FERNANDEZ Chantal
DoB: 1958-07-18
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route Corniche de l'aiglo 13470 Carnoux-en-Provence FRANCE
11890092 414971168 @Company
@Persons
@UBO
@INPI
MESEGUER FERNANDEZ Chantal Rose
DoB: 1958-07-18
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Corniche DE L'AIGLO 13470 Carnoux-en-Provence FRANCE
12181614 823872643 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Maurice Barbès 92200 Neuilly-sur-Seine FRANCE
12854183 499552610 @Company
@Persons
@UBO
@INPI
FERNANDEZ MARTINETTI Brigitte
DoB: 1958-11-06
PoB: SIDI SILMANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 boulevard de la Libération 13730 Saint-Victoret FRANCE
13038337 489902346 @Company
@Persons
@UBO
@INPI
FERNANDEZ DUBUISSEZ Marie-Jeanne
DoB: 1958-11-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LACALM 81350 ST GREGOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13276097 438805467 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marc, Christian
DoB: 1958-02-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Crêtes 64230 Lescar FRANCE
13296132 432525566 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marc, Christian
DoB: 1958-02-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Crêtes 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13340783 802743666 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13495211 440284149 @Company
@Persons
@UBO
@INPI
BIASINI FERNANDEZ Agnès Letitia
DoB: 1958-04-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Pellets 38320 Eybens France yes
@Cadastre
@Geotag
14719199 492646013 @Company
@Persons
@UBO
@INPI
Fernandez Shanchiz Carlos
DoB: 04/03/1958
PoB: Barcelone ESPAGNE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
C. FERRAN AGULLO 12 Prl 1 BARCELONE 0 Espagne
15434792 753801323 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yves
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux 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.