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 1964-11-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795458 407749373 @Company
@Persons
@UBO
@INPI
FERNANDEZ Corinne, Germaine, Antonia
DoB: 1964-11-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Piaton 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
8174360 511268476 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric Marcel
DoB: 1964-02-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Revel 31400 Toulouse France
8227332 453614869 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1964-02-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Revel 31400 Toulouse France
8227333 453614869 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1964-02-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Revel 31400 Toulouse France
8302969 814274825 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1964-02-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
134 C/ Velasquez 17480 Roses Espagne
14151824 523840395 @Company
@Persons
@UBO
@INPI
Constans Fernandez Jorge Valentin
DoB: 20/06/1964
PoB: BARCELONE ESPAGNE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Calle Freixa 11-15 08021 Barcelone 0 Espagne
16081938 325141018 @Company
@Persons
@UBO
@INPI
VERNAZZA FERNANDEZ GONZALEZ Anna Maria
DoB: 1964-05-19
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue ambroise croizat 93000 Bobigny France
16153898 820050532 @Company
@Persons
@UBO
@INPI
MASTRONICOLA FERNANDEZ Antonella
DoB: 1964-01-30
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Harpe 61100 Flers FRANCE yes
@Cadastre
@Geotag
16153926 824339709 @Company
@Persons
@UBO
@INPI
MASTRONICOLA FERNANDEZ Antonella
DoB: 1964-01-30
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Harpe 61100 Flers FRANCE yes
@Cadastre
@Geotag
16153929 824343792 @Company
@Persons
@UBO
@INPI
MASTRONICOLA FERNANDEZ Antonella
DoB: 1964-01-30
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Harpe 61100 Flers 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.