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 1961-03-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523620 442993200 @Company
@Persons
@UBO
@INPI
FERNANDEZ QUIROSA Miguel
DoB: 1961-04-20
PoB: GRENADE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LE CLOS DES PINS 25480 MISEREY SALINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523621 442993200 @Company
@Persons
@UBO
@INPI
FERNANDEZ QUIROSA Miguel
DoB: 1961-04-20
PoB: GRENADE (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LE CLOS DES PINS 25480 MISEREY SALINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529527 428709646 @Company
@Persons
@UBO
@INPI
FERNANDEZ Y VAZQUEZ AYMONIER Josefa
DoB: 1961-12-03
PoB: LAGE SAVINAO PROVINCE DE LUGO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CERES 25300 DOUBS FRANCE yes
@Cadastre
@Geotag
1529528 428709646 @Company
@Persons
@UBO
@INPI
FERNANDEZ Y VAZQUEZ AYMONIER Josefa
DoB: 1961-12-03
PoB: LAGE SAVINAO PROVINCE DE LUGO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE CERES 25300 DOUBS FRANCE yes
@Cadastre
@Geotag
1551984 813103728 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Fidel
DoB: 1961-03-02
PoB: VILLARINO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue CARNOT 95360 Montmagny FRANCE
2667349 490300696 @Company
@Persons
@UBO
@INPI
FERNANDEZ Hubert
DoB: 1961-02-17
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUS LE DEVOY 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667350 490300696 @Company
@Persons
@UBO
@INPI
FERNANDEZ Hubert
DoB: 1961-02-17
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUS LE DEVOY 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820062 798381455 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fidel
DoB: 1961-03-02
PoB: Villarino-de-San Gines Lobeira Espagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Carnot 95360 Montmagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836988 798362463 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fidel
DoB: 1961-03-02
PoB: Villarino-de-San Gines lobera Espagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Carnot 95360 Montmagny France yes
@Cadastre
@Geotag
4008143 448472902 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE CACHO RODRIGUEZ FRENZ Ana Luisa
DoB: 1961-02-03
PoB: IRUN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE TIENDAS N 17 BAJO A 0 FONTARRABIE (ESPAGNE) FRANCE
4854135 411062854 @Company
@Persons
@UBO
@INPI
PAPIN FERNANDEZ Pascale
DoB: 1961-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix 38090 Roche France
4911058 483896387 @Company
@Persons
@UBO
@INPI
PAPIN FERNANDEZ Pascale
DoB: 1961-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix 38090 Roche France
7446019 499552545 @Company
@Persons
@UBO
@INPI
MAFFRE FERNANDEZ Marie-Hélène, Joséphine
DoB: 1961-02-12
PoB: 34194 Paulhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Norales la Crouzette 34130 Saint-Aunès FRANCE
7886627 822819322 @Company
@Persons
@UBO
@INPI
FERNANDEZ TAVERT Béatrice
DoB: 1961-02-25
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jean Lhomer 78710 Rosny-sur-Seine FRANCE
9128529 514883651 @Company
@Persons
@UBO
@INPI
FERNANDEZ COHEN Marie Dolorès
DoB: 1961-02-24
PoB: UTRERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Victor Hugo A2 les Villas du Parc 59170 Croix France
9447269 501872436 @Company
@Persons
@UBO
@INPI
FERNANDEZ JUPPET Marie
DoB: 1961-02-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Terres Plates 38510 Sermérieu France
9469022 434537577 @Company
@Persons
@UBO
@INPI
FERNANDEZ EPSE PERREZ Brigitte
DoB: 1961-03-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean de Combles 38280 Anthon France
12774905 818938466 @Company
@Persons
@UBO
@INPI
FERNANDEZ José
DoB: 1961-12-02
PoB: Santander ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fernand Arata Bastide les Platanes 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12774906 818938466 @Company
@Persons
@UBO
@INPI
FERNANDEZ José
DoB: 1961-12-02
PoB: Santander ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fernand Arata Bastide les Platanes 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12819150 818940736 @Company
@Persons
@UBO
@INPI
FERNANDEZ José
DoB: 1961-12-02
PoB: Santander ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fernand Arata Bastide les Platanes 13100 Aix-en-Provence FRANCE
12819151 818940736 @Company
@Persons
@UBO
@INPI
FERNANDEZ José
DoB: 1961-12-02
PoB: Santander ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fernand Arata Bastide les Platanes 13100 Aix-en-Provence FRANCE
13405636 488421421 @Company
@Persons
@UBO
@INPI
FERNANDEZ Isabelle
DoB: 1961-12-02
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BLAISE PASCAL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13405637 488421421 @Company
@Persons
@UBO
@INPI
FERNANDEZ Isabelle
DoB: 1961-12-02
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE BLAISE PASCAL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13528164 395016306 @Company
@Persons
@UBO
@INPI
FERNANDEZ AUXEMERY Catherine
DoB: 1961-06-20
PoB: 66222 Vernet-les-Bains (66) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 87380 Meuzac France
13677442 415370394 @Company
@Persons
@UBO
@INPI
MOPIN FERNANDEZ Pascale Jeannine Maryse Gisèle
DoB: 1961-03-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Paix Résidence Sacré Coeur Appt 13 2300 Chauny France
15927555 833236946 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Fidel
DoB: 1961-03-02
PoB: Lobeira Espagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Carnot 95360 Montmagny France
15965799 344570106 @Company
@Persons
@UBO
@INPI
PERIS FERNANDEZ Françoise Jeanine
DoB: 1961-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Dhuoda 30900 Nîmes France 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.