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 1960-10-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945007 517528295 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gérard Jean Louis
DoB: 1960-11-04
PoB: 06029 Cannes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Quai de Bondy 69005 Lyon France
956226 813470259 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joël François
DoB: 1960-05-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Petite Crouze 69390 Millery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2718100 394826788 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1960-09-12
PoB: LIMOUX 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ELIE GUIRAUD 34500 BEZIERS FRANCE
3572955 798181806 @Company
@Persons
@UBO
@INPI
FERNANDEZ VEROULT Griselda
DoB: 1960-06-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Boulevard de Lattre de Tassigny Villa Les Cairns 83150 Bandol FRANCE
3572956 798181806 @Company
@Persons
@UBO
@INPI
FERNANDEZ VEROULT Griselda
DoB: 1960-06-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Boulevard de Lattre de Tassigny Villa Les Cairns 83150 Bandol FRANCE
3806054 484595780 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Antonio
DoB: 1960-12-27
PoB: Naval Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Escanye 66000 Perpignan France
3814518 514666205 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Antonio
DoB: 1960-12-27
PoB: Naval Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Baléares 66000 Perpignan France
3875538 518332820 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Antonio
DoB: 1960-12-27
PoB: Naval Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Baléares 66000 Perpignan 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
4752669 485268080 @Company
@Persons
@UBO
@INPI
FERNANDEZ DELICOURT Annick
DoB: 1960-07-31
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 HLM les Irlandais 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
5729957 492813134 @Company
@Persons
@UBO
@INPI
FERNANDEZ Philippe
DoB: 1960-10-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HETRE BALLON 72290 Ballon-Saint Mars FRANCE yes
@Cadastre
@Geotag
5729958 492813134 @Company
@Persons
@UBO
@INPI
FERNANDEZ Philippe
DoB: 1960-10-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'HETRE BALLON 72290 Ballon-Saint Mars FRANCE yes
@Cadastre
@Geotag
5797091 535166300 @Company
@Persons
@UBO
@INPI
FIQUET FERNANDEZ Brigitte, Jeanine, Thérèse
DoB: 1960-07-02
PoB: 62647 Le parcq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Latrape 47230 Vianne FRANCE
5797092 535166300 @Company
@Persons
@UBO
@INPI
FIQUET FERNANDEZ Brigitte, Jeanine, Thérèse
DoB: 1960-07-02
PoB: 62647 Le parcq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Latrape 47230 Vianne FRANCE
5866713 444439863 @Company
@Persons
@UBO
@INPI
FERNANDEZ CHABUT Véronique Paule Dominique
DoB: 1960-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Meunières 38660 Saint-Pancrasse France yes
@Cadastre
@Geotag
6230858 508779311 @Company
@Persons
@UBO
@INPI
FERNANDEZ Maria Asuncion
DoB: 1960-06-23
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Rue Professeur Auguste Picard 77190 Dammarie-les-Lys FRANCE
7359202 431570662 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain
DoB: 1960-11-16
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMPASSE DUKE ELLINGTON 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8182079 397933011 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume
DoB: 1960-10-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Belvédère 31800 Saint-Gaudens France
8306043 394255814 @Company
@Persons
@UBO
@INPI
FERNANDEZ Helios
DoB: 1960-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Mazades 31200 Toulouse France
8477948 441387008 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Luis
DoB: 1960-03-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Paris les Eymerits 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477949 441387008 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Luis
DoB: 1960-03-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 route de Paris les Eymerits 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605656 794230557 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascual
DoB: 1960-01-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de la Côte aux Merles 58200 Cosne-Cours-sur-Loire FRANCE
8621616 791714215 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascual
DoB: 1960-01-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de la Côte aux Merles Villechaud 58200 Cosne-Cours-sur-Loire FRANCE
8624345 807983671 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascual
DoB: 1960-01-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 route de la Côte aux Merles Villechaud 58200 Cosne-Cours-sur-Loire FRANCE
9450265 515196814 @Company
@Persons
@UBO
@INPI
MOENNE FERNANDEZ Corinne Francine
DoB: 1960-10-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Perrières 38460 Leyrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450266 515196814 @Company
@Persons
@UBO
@INPI
MOENNE FERNANDEZ Corinne Francine
DoB: 1960-10-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Perrières 38460 Leyrieu France yes
@Cadastre
@Geotag
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
11621630 950405431 @Company
@Persons
@UBO
@INPI
JAMMES FERNANDEZ Evelyne Nicole
DoB: 1960-05-21
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Route de Boisset 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11769918 404478935 @Company
@Persons
@UBO
@INPI
FERNANDEZ JOSEPH EMMANUEL
DoB: 1960-10-21
PoB: TOUGGOURD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE SMYRNE 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856972 431491687 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joseph Emmanuel
DoB: 1960-10-21
PoB: TOUGGOURT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE SMYRNE 13005 Marseille FRANCE
12327050 517502167 @Company
@Persons
@UBO
@INPI
MARULLANDA QUINONES FERNANDEZ Maria Elena
DoB: 1960-12-03
PoB: Cali COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054054 87230041 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascal Jose Robert
DoB: 1960-12-23
PoB: ALBI (81)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA CROUZETTERIE 81600 GAILLAC FRANCE
13167840 518180260 @Company
@Persons
@UBO
@INPI
FERNANDEZ CERINO Valérie
DoB: 1960-10-05
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Alfred Maury 77100 Meaux France
13192641 494061856 @Company
@Persons
@UBO
@INPI
FERNANDEZ CERINO Valérie
DoB: 1960-10-05
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Alfred Maury 77100 Meaux France
13192642 494061856 @Company
@Persons
@UBO
@INPI
FERNANDEZ CERINO Valérie
DoB: 1960-10-05
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 bis rue Alfred Maury 77100 Meaux France
13297000 529899270 @Company
@Persons
@UBO
@INPI
LACAZE FERNANDEZ Eliane Hélène
DoB: 1960-12-31
PoB: 64453 Pontacq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 allée Morlanne 64160 Buros 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.