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 1959-05-30 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129558 518421615 @Company
@Persons
@UBO
@INPI
JEANNOT FERNANDEZ-GARCIA Isabelle
DoB: 1959-11-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Murs du Parc 94300 Vincennes FRANCE
1129559 518421615 @Company
@Persons
@UBO
@INPI
JEANNOT FERNANDEZ-GARCIA Isabelle
DoB: 1959-11-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Murs du Parc 94300 Vincennes FRANCE
1538618 791360571 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thierry
DoB: 1959-01-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'orme du Geai 95470 Vémars FRANCE
3083623 751785189 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1959-08-29
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Bellegarde 30300 Jonquières-Saint-Vincent France
3096557 347888893 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe
DoB: 1959-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Maxime Pascal 30700 Uzès France
3096558 347888893 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe
DoB: 1959-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Maxime Pascal 30700 Uzès France
3098984 799520747 @Company
@Persons
@UBO
@INPI
FERNANDEZ Justiniano Yvan
DoB: 1959-02-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
231 Rue des Piboules 30900 Nîmes France
3099900 393766241 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1959-03-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin D UZES 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3121351 481073047 @Company
@Persons
@UBO
@INPI
FERNANDEZ SANCHEZ Brigitte Christiane
DoB: 1959-08-08
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Canaux Mas Tempié 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132712 401781000 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe
DoB: 1959-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Escalette 30700 Uzès France yes
@Cadastre
@Geotag
3143848 827734823 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe
DoB: 1959-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route des Cévennes Camping le mas des chênes LEZAN 30350 Lézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157133 398241729 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe
DoB: 1959-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Escalette 30700 Uzès France
3187240 429184690 @Company
@Persons
@UBO
@INPI
FERNANDEZ ORTEGA Diego
DoB: 1959-12-30
PoB: JEREZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Guise 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3187241 429184690 @Company
@Persons
@UBO
@INPI
FERNANDEZ ORTEGA Diego
DoB: 1959-12-30
PoB: JEREZ ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Guise 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3201632 352788996 @Company
@Persons
@UBO
@INPI
FERNANDEZ ORTEGA Diego
DoB: 1959-12-30
PoB: JEREZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Guise 60500 Chantilly FRANCE
3208758 491629259 @Company
@Persons
@UBO
@INPI
FERNANDEZ ORTEGA Diego
DoB: 1959-12-30
PoB: JEREZ ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue de Guise 60500 Chantilly FRANCE
3227079 493670780 @Company
@Persons
@UBO
@INPI
FERNANDEZ ORTEGA Diego
DoB: 1959-12-30
PoB: JEREZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Guise 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3227080 493670780 @Company
@Persons
@UBO
@INPI
FERNANDEZ ORTEGA Diego
DoB: 1959-12-30
PoB: JEREZ ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue de Guise 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3820608 435270897 @Company
@Persons
@UBO
@INPI
FERNANDEZ BALLEJOS Christiane
DoB: 1959-02-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Jean Bourrat 66000 Perpignan France
3833581 433512381 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christiane
DoB: 1959-02-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Jean Bourrat 66000 Perpignan France
3833582 433512381 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christiane
DoB: 1959-02-25
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Jean Bourrat 66000 Perpignan France
3834383 447987991 @Company
@Persons
@UBO
@INPI
FERNANDEZ BALLEJOS Christiane
DoB: 1959-02-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Jean Bourrat 66000 Perpignan France
3837540 488579194 @Company
@Persons
@UBO
@INPI
JUAN FERNANDEZ Rafael Antonio
DoB: 1959-10-22
PoB: Villalonga Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Calle Pintor Segrelles 2 46720 Villalonga Espagne yes
@Cadastre
@Geotag
3837541 488579194 @Company
@Persons
@UBO
@INPI
JUAN FERNANDEZ Rafael Antonio
DoB: 1959-10-22
PoB: Villalonga Espagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Calle Pintor Segrelles 2 46720 Villalonga Espagne yes
@Cadastre
@Geotag
5910899 342041704 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles François
DoB: 1959-04-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de la Muzelle 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
5910900 342041704 @Company
@Persons
@UBO
@INPI
GAULIN FERNANDEZ Françoise Paule
DoB: 1959-08-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de la Muzelle 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
5910901 342041704 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles François
DoB: 1959-04-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de la Muzelle 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
5910902 342041704 @Company
@Persons
@UBO
@INPI
GAULIN FERNANDEZ Françoise Paule
DoB: 1959-08-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de la Muzelle 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
7562032 530395995 @Company
@Persons
@UBO
@INPI
FERNANDEZ RICHAUD Gisèle
DoB: 1959-06-30
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
893 avenue du Peyrat ZA du Grand Pont 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
8445768 452547169 @Company
@Persons
@UBO
@INPI
FERNANDEZ Santiago
DoB: 1959-11-30
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Marechal de Lattre de Tassigny 33500 Libourne France
8445769 452547169 @Company
@Persons
@UBO
@INPI
FERNANDEZ Santiago
DoB: 1959-11-30
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 place du Marechal de Lattre de Tassigny 33500 Libourne France
8455693 412880684 @Company
@Persons
@UBO
@INPI
FERNANDEZ Santiago
DoB: 1959-11-30
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Marechal de Lattre de Tassigny 33500 Libourne France
9775336 500368311 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan Carlos
DoB: 1959-05-30
PoB: CISTIERNA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 avenue Dampierre 59300 Valenciennes France
9775337 500368311 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan Carlos
DoB: 1959-05-30
PoB: CISTIERNA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
329 avenue Dampierre 59300 Valenciennes France
10397210 776670697 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques Victor
DoB: 1959-07-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Bedrede 9100 Saint-Jean-du-Falga France
10398077 437629983 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques Victor
DoB: 1959-07-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Toulouse 9100 Pamiers France
10431429 393733712 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan-Carlos
DoB: 1959-05-30
PoB: CISTERNIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App E N° 505 Residence les Serres 62520 Le Touquet-Paris-Plage FRANCE
12512007 812484905 @Company
@Persons
@UBO
@INPI
LE GOFF FERNANDEZ Patricia, Hélène, Emilienne
DoB: 1959-01-06
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 allée Robert Desnos 76620 Le Havre FRANCE
13051105 535198592 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lices Georges-Pompidou 81000 Albi FRANCE
13335651 539051755 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gisèle
DoB: 1959-06-30
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route du Port les Cyclades N°2 74140 Sciez FRANCE yes
@Cadastre
@Geotag
13335652 539051755 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gisèle
DoB: 1959-06-30
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 route du Port les Cyclades N°2 74140 Sciez 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.