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 1960-12-05 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131973 810822585 @Company
@Persons
@UBO
@INPI
VILABELLA FERNANDEZ David
DoB: 1960-12-20
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JACOB 75006 Paris FRANCE
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
2717274 752515015 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1960-09-12
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Montplaisir 34310 Capestang FRANCE
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
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
2770578 752795419 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1960-09-12
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Montplaisir 34310 Capestang FRANCE
2770579 752795419 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Pierre
DoB: 1960-09-12
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Montplaisir 34310 Capestang FRANCE
3329885 431361740 @Company
@Persons
@UBO
@INPI
ORTEGA-FERNANDEZ Rose
DoB: 1960-06-30
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AVENUE DE L'EUROPE 3700 BRUGHEAS FRANCE
3329886 431361740 @Company
@Persons
@UBO
@INPI
ORTEGA-FERNANDEZ Rose
DoB: 1960-06-30
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AVENUE DE L'EUROPE 3700 BRUGHEAS FRANCE
3479935 318549425 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Michel
DoB: 1960-09-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
968 Chemin DE LA BAUME 83200 Toulon 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
3818282 452255102 @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 yes
@Cadastre
@Geotag
3862224 502053184 @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 yes
@Cadastre
@Geotag
3862225 502053184 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Antonio
DoB: 1960-12-27
PoB: Naval Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Frédéric Escanye 66000 Perpignan France yes
@Cadastre
@Geotag
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
4354350 344769047 @Company
@Persons
@UBO
@INPI
ROUCHES FERNANDEZ Brigitte
DoB: 1960-04-28
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DU BRUEL 12230 LA CAVALERIE 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
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
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
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
5955113 432281780 @Company
@Persons
@UBO
@INPI
FERNANDEZ (Philippe Andre Simon)
DoB: 1960-12-15
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RESIDENCE CASTELLO ROSSO, LE RUPPIONE PIETROSELLA 20166 PIETROSELLA FRANCE yes
@Cadastre
@Geotag
6254183 512686437 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan Manuel
DoB: 1960-12-05
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 77720 Bombon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254184 512686437 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan Manuel
DoB: 1960-12-05
PoB: 58194 Nevers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Fontaine 77720 Bombon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398512 492808035 @Company
@Persons
@UBO
@INPI
BERTO FERNANDEZ Catherine
DoB: 1960-12-13
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Route de Genève 1170 Cessy FRANCE
6398513 492808035 @Company
@Persons
@UBO
@INPI
BERTO FERNANDEZ Catherine
DoB: 1960-12-13
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Route de Genève 1170 Cessy FRANCE
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
7368061 528980998 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vicente
DoB: 1960-01-05
PoB: BENEJUZAR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin du Premier Triolet 34200 Sète FRANCE
7454728 389668427 @Company
@Persons
@UBO
@INPI
FERNANDEZ EP MARTY Marylene
DoB: 1960-01-25
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES AIRETTES N[12 34540 BALARUC LE VIEUX FRANCE yes
@Cadastre
@Geotag
8289230 403930084 @Company
@Persons
@UBO
@INPI
COSTA MESIAS FERNANDEZ Maria Violeta
DoB: 1960-02-25
PoB: Barakaldo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Crespin du Gast 75011 Paris France
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
8355381 348938283 @Company
@Persons
@UBO
@INPI
FERNANDEZ Manuel
DoB: 1960-06-12
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai du Renaison 42300 Roanne 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
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
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
11761626 353434855 @Company
@Persons
@UBO
@INPI
FERNANDEZ ANNIE MARIE-ANTOINETTE
DoB: 1960-12-15
PoB: HAULIES (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DRAGON 13006 Marseille FRANCE
12007949 803260165 @Company
@Persons
@UBO
@INPI
FERNANDEZ Noëlle
DoB: 1960-12-24
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Monge 26000 Valence 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
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
12848807 448084053 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jeannette
DoB: 1960-07-06
PoB: Ain-Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 route de Puyricard 13090 Aix-en-Provence FRANCE
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
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.