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 1963-05-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311103 438055030 @Company
@Persons
@UBO
@INPI
PRIOLO FERNANDEZ Christine Carole Lucie
DoB: 1963-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue d'Ox 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239827 822980553 @Company
@Persons
@UBO
@INPI
MARCHAND FERNANDEZ-VACAS Sophie
DoB: 1963-09-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Avenue GEORGES CLEMENCEAU 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1239828 822980553 @Company
@Persons
@UBO
@INPI
MARCHAND FERNANDEZ-VACAS Sophie
DoB: 1963-09-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis Avenue GEORGES CLEMENCEAU 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1340067 538559766 @Company
@Persons
@UBO
@INPI
FERNANDEZ BRUNET Christiane Yvette
DoB: 1963-05-26
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terrusson 16100 Boutiers-Saint-Trojan FRANCE
1351483 433954146 @Company
@Persons
@UBO
@INPI
FERNANDEZ BRUNET Christiane Yvette
DoB: 1963-05-26
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coudre 16370 Bréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624484 439309451 @Company
@Persons
@UBO
@INPI
BASSAND FERNANDEZ Francoise
DoB: 1963-05-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Frères Montgolfier 26000 Valence France
2624485 439309451 @Company
@Persons
@UBO
@INPI
BASSAND FERNANDEZ Francoise
DoB: 1963-05-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue des Frères Montgolfier 26000 Valence France
3626967 789943669 @Company
@Persons
@UBO
@INPI
FERNANDEZ Agapito
DoB: 1963-02-26
PoB: Navalmoral Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Route des Gambys 1380 Saint-Cyr-sur-Menthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800884 489982504 @Company
@Persons
@UBO
@INPI
FERNANDEZ Silvia
DoB: 1963-11-26
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue De Septimanie GENDARMERIE NATIONALE 11370 Leucate France
3861836 809249931 @Company
@Persons
@UBO
@INPI
FERNANDEZ RECASENS Silvia
DoB: 1963-11-26
PoB: Puigcerda Espagne
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
30 Rue De la Petite Toscane 11510 Treilles France
5065391 520574807 @Company
@Persons
@UBO
@INPI
VIEUX FERNANDEZ Sylvie
DoB: 1963-10-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1216 Route de Châteauvillain 38300 Eclose France yes
@Cadastre
@Geotag
5065392 520574807 @Company
@Persons
@UBO
@INPI
VIEUX FERNANDEZ Sylvie
DoB: 1963-10-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1216 Route de Châteauvillain 38300 Eclose France yes
@Cadastre
@Geotag
5237179 484169859 @Company
@Persons
@UBO
@INPI
FERNANDEZ Julio
DoB: 1963-04-24
PoB: 18003 LES AIX D'ANGILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES POIRIOUX 18220 LES AIX D'ANGILLON FRANCE
7814591 528766587 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laureano
DoB: 1963-04-13
PoB: MENIN BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse du Stade 78550 Houdan FRANCE
7814592 528766587 @Company
@Persons
@UBO
@INPI
DELOBELLE FERNANDEZ Nathalie
DoB: 1963-07-11
PoB: MENIN BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse du Stade 78550 Houdan FRANCE
11614832 538429630 @Company
@Persons
@UBO
@INPI
VACHER FERNANDEZ Edith Fernande
DoB: 1963-05-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Apollo 42570 Saint-Héand FRANCE
11614833 538429630 @Company
@Persons
@UBO
@INPI
VACHER FERNANDEZ Edith Fernande
DoB: 1963-05-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Apollo 42570 Saint-Héand 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.