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 1965-05-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1169565 424900439 @Company
@Persons
@UBO
@INPI
FERNANDEZ-GERBOLES Francisco
DoB: 1965-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Avenue DE ROSNY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1169566 424900439 @Company
@Persons
@UBO
@INPI
FERNANDEZ-GERBOLES Francisco
DoB: 1965-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Avenue DE ROSNY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512139 483657979 @Company
@Persons
@UBO
@INPI
BLANCHARD FERNANDEZ Murielle
DoB: 1965-01-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA TUILERIE 70190 BOULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1971309 790149793 @Company
@Persons
@UBO
@INPI
Fernandez Pascal
DoB: 1965-05-11
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Blomet 75015 Paris France
2062505 394216204 @Company
@Persons
@UBO
@INPI
LOPEZ FERNANDEZ MARIA
DoB: 1965-03-01
PoB: IXELLES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
605 Ave Bruggmann 1180 Uccle 0 BELGIQUE
2738920 500668751 @Company
@Persons
@UBO
@INPI
ALVAREZ FERNANDEZ Juan Carlos
DoB: 1965-07-28
PoB: Barcelone ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
C Sant Antoni Maria Claret 470 Barcelone 0 ESPAGNE
2745681 535234041 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1965-02-01
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Quatre Vents 34290 Servian FRANCE
3100316 499668044 @Company
@Persons
@UBO
@INPI
FERNANDEZ DENIS Véronique Michèle
DoB: 1965-03-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alphonse de Lamartine 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411475 508534922 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Jean Pierre
DoB: 1965-07-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Madeleine 6000 Nice FRANCE
3411476 508534922 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Jean Pierre
DoB: 1965-07-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard de la Madeleine 6000 Nice FRANCE
3651548 442043600 @Company
@Persons
@UBO
@INPI
FERNANDEZ DENIS Véronique
DoB: 1965-03-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Alphonse de Lamartine 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4063871 804536589 @Company
@Persons
@UBO
@INPI
CASALI FERNANDEZ Nathalie Renée
DoB: 1965-08-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Impasse des Heraults 91800 Brunoy FRANCE
4067236 388973737 @Company
@Persons
@UBO
@INPI
OBERY CAROLINE FERNANDEZ
DoB: 1965-12-02
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL FORMULE 1 LOT DE PETIT VAUX 1 C RUE CHARAINTRUE 91360 Épinay-sur-Orge FRANCE
5105519 533973848 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1965-10-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse des Griottiers 69800 Saint-Priest France
7382046 819461484 @Company
@Persons
@UBO
@INPI
TEJEDOR-FERNANDEZ Antoine François
DoB: 1965-04-12
PoB: 30306 SALINELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Seliance chemin de la Poste 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382047 819461484 @Company
@Persons
@UBO
@INPI
TEJEDOR-FERNANDEZ Antoine François
DoB: 1965-04-12
PoB: 30306 SALINELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Seliance chemin de la Poste 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435978 393121868 @Company
@Persons
@UBO
@INPI
TEJEDOR FERNANDEZ Antonio Francisco
DoB: 1965-04-12
PoB: SALINELLES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CROIX DE LATTES 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7570651 520051384 @Company
@Persons
@UBO
@INPI
FERNANDEZ UBERTO Elisabeth
DoB: 1965-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général de Gaulle 83600 Fréjus FRANCE
7570652 520051384 @Company
@Persons
@UBO
@INPI
FERNANDEZ UBERTO Elisabeth
DoB: 1965-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Général de Gaulle 83600 Fréjus FRANCE
9640068 478606569 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascal
DoB: 1965-03-18
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Dupuytren 87600 Rochechouart FRANCE
9964892 508265923 @Company
@Persons
@UBO
@INPI
FERNANDEZ Luc
DoB: 1965-05-26
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Dupetit-Thouars 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492248 828519157 @Company
@Persons
@UBO
@INPI
FERNANDEZ Noel
DoB: 1965-02-15
PoB: 88405 Ruaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Champs 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492249 828519157 @Company
@Persons
@UBO
@INPI
FERNANDEZ Noel
DoB: 1965-02-15
PoB: 88405 Ruaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Champs 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578314 384081097 @Company
@Persons
@UBO
@INPI
CONSTANT FERNANDEZ Frédérique
DoB: 1965-04-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guillonnet 24220 Meyrals FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949128 438677247 @Company
@Persons
@UBO
@INPI
GUYOT FERNANDEZ Valérie Janine Pierrette
DoB: 1965-03-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2153 Route de Clermont 74330 Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949130 438677247 @Company
@Persons
@UBO
@INPI
GUYOT FERNANDEZ Valérie Janine Pierrette
DoB: 1965-03-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2153 Route de Clermont 74330 Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095529 505244194 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1965-08-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard des Collines Montlegun 11000 Carcassonne FRANCE
12301782 501404099 @Company
@Persons
@UBO
@INPI
FERNANDEZ MILWARD Nathalie
DoB: 1965-01-06
PoB: PONTIVY (56300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route d'Anet 26260 ROUVRES FRANCE
12477646 487753238 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thierry
DoB: 1965-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE MONTAIGNE 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12477647 487753238 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thierry
DoB: 1965-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE MONTAIGNE 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847393 819247032 @Company
@Persons
@UBO
@INPI
DUBOIS FERNANDEZ Corinne
DoB: 1965-05-02
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Chaîne 13500 Martigues FRANCE
13344844 753473032 @Company
@Persons
@UBO
@INPI
SOTO FERNANDEZ Nathalie
DoB: 1965-01-12
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 chemin de Saint-peyre 84660 Maubec FRANCE
13344845 753473032 @Company
@Persons
@UBO
@INPI
SOTO FERNANDEZ Nathalie
DoB: 1965-01-12
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 chemin de Saint-peyre 84660 Maubec FRANCE
13381357 521959429 @Company
@Persons
@UBO
@INPI
GUILLOTON FERNANDEZ Françoise
DoB: 1965-02-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Ramas Quartier Chaponnet 84100 Orange 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.