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 1960-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1657962 433787215 @Company
@Persons
@UBO
@INPI
TREMAUVILLE CHRISTINE NOELLE HUGUETTE Fernandez
DoB: 1960-12-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Michel Poniatowski 95290 L'Isle-Adam FRANCE
1678008 514891118 @Company
@Persons
@UBO
@INPI
Yabar Fernandez Eleuteria
DoB: 1960-08-09
PoB: CANTABRIA ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
38 Claudio Coello 28001 Madrid 0 Espagne
2738607 421335480 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1960-09-12
PoB: 11206 LIMOUX (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CARDINAL 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738608 421335480 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1960-09-12
PoB: 11206 LIMOUX (AUDE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU CARDINAL 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2792722 438167439 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain
DoB: 1960-02-03
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DOCTEUR FERROUL VINASSAN 11110 COURSAN FRANCE
3320930 419728316 @Company
@Persons
@UBO
@INPI
ORTEGA-FERNANDEZ Rose
DoB: 1960-06-30
PoB: 03185 MONTLUCON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue de l'Europe 3700 Brugheas FRANCE yes
@Cadastre
@Geotag
3875985 381970888 @Company
@Persons
@UBO
@INPI
FERNANDEZ Henri Emmanuel Barthélémy
DoB: 1960-08-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue De Port-Bou 66000 Perpignan France
4193130 803911247 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick Daniel
DoB: 1960-07-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 BIS Rue Fernand Carrière 91700 Sainte-Geneviève-des-Bois FRANCE
4357892 349976274 @Company
@Persons
@UBO
@INPI
ROUCHES FERNANDEZ Brigitte
DoB: 1960-04-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nant 12230 Saint-Jean-du-Bruel FRANCE
4390277 441841947 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joachim
DoB: 1960-10-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIER LA ROUQUETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5820092 505166355 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE CUNHA SAHLI Custodia
DoB: 1960-04-18
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Charles Loupot 38130 Échirolles France
5882504 398409482 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DES ALPES DE HAUTE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Allée des Fontainiers 4000 Digne-les-Bains France
7062903 453541377 @Company
@Persons
@UBO
@INPI
FERNANDEZ DELOIX Sylvia
DoB: 1960-04-08
PoB: 17347 17 ST JEAN D ANGELY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 rue de la république Saint-Trojan-les-Bains 17370 SAINT TROJAN LES BAINS FRANCE
7120165 482374634 @Company
@Persons
@UBO
@INPI
REGUEIRO FERNANDEZ Jesus
DoB: 1960-08-19
PoB: ARDANNA CAMBALLO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE RIVE RN 5 74500 MAXILLY SUR LEMAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204796 519118392 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Simon
DoB: 1960-12-08
PoB: Almeria ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Mardaric 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
7204797 519118392 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Simon
DoB: 1960-12-08
PoB: Almeria ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA le Mardaric 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
7206816 491232773 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Simon
DoB: 1960-12-08
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE LE MARDARIC 4310 PEYRUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206817 491232773 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Simon
DoB: 1960-12-08
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE LE MARDARIC 4310 PEYRUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207768 491232104 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Simon
DoB: 1960-12-08
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE LE MARDARIC 4310 PEYRUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207769 491232104 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Simon
DoB: 1960-12-08
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE LE MARDARIC 4310 PEYRUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7341078 326832151 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain
DoB: 1960-11-16
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 AVE DE MR TESTE 34000 MONTPELLIER FRANCE
7369553 485336051 @Company
@Persons
@UBO
@INPI
CHIARAVIGLIO FERNANDEZ Christine
DoB: 1960-08-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU ROMANY 34140 MEZE FRANCE yes
@Cadastre
@Geotag
8311302 478248412 @Company
@Persons
@UBO
@INPI
CARCANADE FERNANDEZ Monique
DoB: 1960-11-03
PoB: 81115 Labastide-Rouairoux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Labours 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
10653718 424798452 @Company
@Persons
@UBO
@INPI
LE GUEN ANTUNEZ FERNANDEZ Annick, Simone, Jeanne
DoB: 1960-08-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Vanderbach 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254512 378626733 @Company
@Persons
@UBO
@INPI
FERNANDEZ Didier
DoB: 1960-02-07
PoB: 02305 Fère-en-Tardenois (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Rue Du Mémorial Day 2130 Seringes-et-Nesles France
12497208 508142528 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick André
DoB: 1960-08-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Genets 76930 Octeville-sur-Mer FRANCE
12498510 434555090 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick André
DoB: 1960-08-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ALFRED THILLARD 76600 LE HAVRE FRANCE
13371151 508582418 @Company
@Persons
@UBO
@INPI
GONZALEZ-FERNANDEZ TEISSIER Marie-José
DoB: 1960-11-08
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER DU MOURRE DES PUITS 84260 SARRIANS FRANCE yes
@Cadastre
@Geotag
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.