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 1960-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8302 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
8303 478248412 @Company
@Persons
@UBO
@INPI		 CARCANADE FERNANDEZ Monique
DoB: 1960-11-03
PoB: 81115 Labastide-Rouairoux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue des Labours 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
4114993 404713968 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Patrick Daniel
DoB: 1960-07-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue Du docteur ragot 89100 Paron FRANCE
4116867 539419689 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Patrick Daniel
DoB: 1960-07-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 BIS Rue Fernand Carrière 91700 Sainte-Geneviève-des-Bois 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
5960996 494634041 @Company
@Persons
@UBO
@INPI		 VASQUEZ FERNANDEZ (Celso Manuel)
DoB: 1960-07-27
PoB: VIGO PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE MAJOR LAMBROSCHINI 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5960997 494634041 @Company
@Persons
@UBO
@INPI		 VASQUEZ FERNANDEZ (Celso Manuel)
DoB: 1960-07-27
PoB: VIGO PONTEVEDRA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 RUE MAJOR LAMBROSCHINI 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
10286454 480401256 @Company
@Persons
@UBO
@INPI		 COYAUX FERNANDEZ Annick Marie
DoB: 1960-07-07
PoB: 59165 Cuincy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 608 Route des Briques Lot.Vergers de la Sauzat N°4 73420 Méry FRANCE yes
@Cadastre
@Geotag
10403911 431941624 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Marc
DoB: 1960-03-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA CARRIÈRE 9310 Urs France
10403912 431941624 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Marc
DoB: 1960-03-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LA CARRIÈRE 9310 Urs France
10408590 345208896 @Company
@Persons
@UBO
@INPI		 FERNANDEZ Marc
DoB: 1960-03-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA CARRIÈRE 9310 Urs France
12766202 443685029 @Company
@Persons
@UBO
@INPI		 FERNANDEZ José
DoB: 1960-01-07
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 620 chemin de Valabre 13320 Bouc Bel Air 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.