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 1959-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2779833 509259891 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Jean-Christophe
DoB: 1959-08-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 rue des Galamières 1800 Meximieux FRANCE
5444622 519446041 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Jean-Pierre, Ludovic
DoB: 1959-12-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 les Barradis 33220 Saint-Avit-Saint-Nazaire FRANCE
5449150 384480927 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Jean-Pierre, Ludovic
DoB: 1959-12-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Caumonts 81310 Lisle-sur-Tarn FRANCE
5451962 538489485 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Paul, Antoine
DoB: 1959-11-01
PoB: Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1145 chemin de Rossignol 82130 L'Honor-de-Cos FRANCE yes
@Cadastre
@Geotag
5451963 538489485 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Paul, Antoine
DoB: 1959-11-01
PoB: Relizane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1145 chemin de Rossignol 82130 L'Honor-de-Cos FRANCE yes
@Cadastre
@Geotag
7150739 524489978 @Company
@Persons
@UBO
@INPI		 FERNANDEZ PENA José Luis
DoB: 1959-04-11
PoB: Santa Maria De Boveda Lugo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 B rue Florissant 74100 Annemasse FRANCE
8171025 822526760 @Company
@Persons
@UBO
@INPI		 BEGAULT FERNANDEZ Elisabeth
DoB: 1959-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 56 Avenue Victor Segoffin 31400 Toulouse France
8276440 385287131 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Jean-Pierre
DoB: 1959-12-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Les Caumonts 81310 Lisle-sur-Tarn France
8276441 385287131 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Jean Pierre
DoB: 1959-12-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Les Caumonts 81310 Lisle-sur-Tarn France
10265601 444853253 @Company
@Persons
@UBO
@INPI		 CARRION FERNANDEZ Maximilien José
DoB: 1959-12-13
PoB: ALBOREA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Immeuble Les Gentianes Albens 73410 Entrelacs FRANCE
11965368 441092285 @Company
@Persons
@UBO
@INPI		 DELEAN ROMERA FERNANDEZ Martine
DoB: 1959-11-20
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chef Lieu 74230 La Balme-de-Thuy France
13054228 501766117 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Jean-Pierre Ludovic
DoB: 1959-12-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 les Baradis 33220 Saint-Avit-Saint-Nazaire 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.