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 1965-05-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131820 507661619 @Company
@Persons
@UBO
@INPI
TROVERO FERNANDEZ Mary-Flore Jeanne
DoB: 1965-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1235 Route du Layat 73240 Saint-Genix-sur-Guiers France
325471 384247953 @Company
@Persons
@UBO
@INPI
TEJEDOR-FERNANDEZ Antoine François
DoB: 1965-04-12
PoB: 30306 SALINELLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Poste mas seliance 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512851 434175204 @Company
@Persons
@UBO
@INPI
TRABADA Fernandez
DoB: 1965-04-24
PoB: LUGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eugène Carrière 75018 Paris France
517005 489556613 @Company
@Persons
@UBO
@INPI
Ferreira Fernandez Carlos
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Pro Georges Pompidou 13008 Marseille France
520333 514092220 @Company
@Persons
@UBO
@INPI
FERNANDEZ LABELLA Juan Antonio
DoB: 1965-08-23
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Silly 92100 Boulogne Billancourt France
733177 507661619 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antonio
DoB: 1965-05-04
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
51 Cours de la Libération 38100 Grenoble France
733178 507661619 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antonio
DoB: 1965-05-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Cours de la Libération 38100 Grenoble France
733179 507661619 @Company
@Persons
@UBO
@INPI
TROVERO FERNANDEZ Mary-Flore Jeanne
DoB: 1965-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1235 Route du Layat 73240 Saint-Genix-sur-Guiers France
2409177 494311038 @Company
@Persons
@UBO
@INPI
FERNANDEZ MILWARD Nathalie Elisabeth
DoB: 1965-01-06
PoB: 56178 PONTIVY (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route d'Anet 28260 Rouvres France
3083102 522102151 @Company
@Persons
@UBO
@INPI
FARRAS FERNANDEZ Muriel Jeanine
DoB: 1965-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules Verne 30230 Bouillargues France
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
3423889 791084429 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Raymond Jocelyn Christian
DoB: 1965-10-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Beaumont 6300 Nice FRANCE
3425734 444555759 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Raymond Jocelyn Christian
DoB: 1965-10-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Promenade des Anglais Palais de France 6000 Nice FRANCE
3642780 407494616 @Company
@Persons
@UBO
@INPI
SALGADO FERNANDEZ Manuel
DoB: 1965-09-24
PoB: 13 ROGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES BORYS 13340 ROGNAC FRANCE
3818405 444852255 @Company
@Persons
@UBO
@INPI
FERNANDEZ André Fernand
DoB: 1965-01-19
PoB: 66173 Saint-Féliu-d'Amont (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Corbières 66170 Saint-Féliu-d'Avall France
3853420 384609269 @Company
@Persons
@UBO
@INPI
PUIGMARTI BABILONI CONSTANS Y FERNANDEZ Elisabet
DoB: 1965-02-14
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SANT CUGAT DEL VALLES CALLE CAN MORA N°18 0 Barcelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001751 820975530 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1965-10-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Griottiers 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001752 820975530 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1965-10-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Griottiers 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001753 820975530 @Company
@Persons
@UBO
@INPI
MACHUCA FERNANDEZ Virginie
DoB: 1965-11-09
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Griottiers 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745847 492841952 @Company
@Persons
@UBO
@INPI
MAURA FERNANDEZ Patricia Lydia
DoB: 1965-06-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 avenue Serge Dubois 47300 Bias FRANCE
5889985 507661619 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antonio
DoB: 1965-05-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1235 Route du Layat 73240 Saint-Genix-sur-Guiers France
5889986 507661619 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antonio
DoB: 1965-05-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1235 Route du Layat 73240 Saint-Genix-sur-Guiers France
5889987 507661619 @Company
@Persons
@UBO
@INPI
TROVERO FERNANDEZ Mary-Flore Jeanne
DoB: 1965-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1235 Route du Layat 73240 Saint-Genix-sur-Guiers France
6398510 492808035 @Company
@Persons
@UBO
@INPI
WISZNIOWSKI FERNANDEZ Agnès
DoB: 1965-06-10
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RES LA CHENERAIE 33470 Le Teich FRANCE
6398511 492808035 @Company
@Persons
@UBO
@INPI
WISZNIOWSKI FERNANDEZ Agnès
DoB: 1965-06-10
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RES LA CHENERAIE 33470 Le Teich FRANCE
6444004 449595644 @Company
@Persons
@UBO
@INPI
FERNANDEZ TOLEDO Maria Fernanda
DoB: 1965-06-17
PoB: VILA MOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 SQUARE DU PESEOU 33110 Le Bouscat FRANCE
7460748 498433648 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Rene Raymond Marie
DoB: 1965-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1089 AVENUE DU PONT TRINQUAT 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7460749 498433648 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Rene Raymond Marie
DoB: 1965-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1089 AVENUE DU PONT TRINQUAT 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7460750 498433648 @Company
@Persons
@UBO
@INPI
RICHARD FERNANDEZ Claude Juliette Rose
DoB: 1965-10-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1089 AVENUE DU PONT TRINQUAT 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7460751 498433648 @Company
@Persons
@UBO
@INPI
RICHARD FERNANDEZ Claude Juliette Rose
DoB: 1965-10-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1089 AVENUE DU PONT TRINQUAT 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8610266 514421536 @Company
@Persons
@UBO
@INPI
ALARCON FERNANDEZ Gloria, Elena
DoB: 1965-01-28
PoB: Apia COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CALL 67 63-60 Bogota 0 COLOMBIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380326 388177438 @Company
@Persons
@UBO
@INPI
SALTAO CAVALEIRO FERNANDEZ ORTIZ Graça Maria
DoB: 1965-06-04
PoB: Vila Verde Figueira Da Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS GRANDE RUE 54260 Villers-le-Rond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599371 432386738 @Company
@Persons
@UBO
@INPI
BISONE RIOS FERNANDEZ Marie-helene Edith
DoB: 1965-06-01
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA DALGONNE 26700 Pierrelatte France
10741483 334054319 @Company
@Persons
@UBO
@INPI
FERNANDEZ VIEGA PAULO AGOSTINHO
DoB: 1965-05-28
PoB: TARIVA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Avenue JULES GREC 6 Antibes FRANCE
10893766 481988731 @Company
@Persons
@UBO
@INPI
JUAREZ FERNANDEZ Francisco Javier
DoB: 1965-06-09
PoB: Muelas de los caballeros ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marthe Comte Anchay 39240 Lavans-sur-Valouse FRANCE
11539991 331517193 @Company
@Persons
@UBO
@INPI
FERNANDEZ François-Xavier Jacques Pierre Marie
DoB: 1965-11-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BRESSENOTS 21610 POUILLY SUR VINGEANNE FRANCE
12216737 450777396 @Company
@Persons
@UBO
@INPI
FERNANDEZ Hung
DoB: 1965-05-06
PoB: PHU THO HOA TAN BINH GIADINH VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Sentier De Fontenay 92330 Sceaux 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
12708800 749981528 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patricia, Nathalie
DoB: 1965-06-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue Ducey 50220 Ducey-Les Chéris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719129 808381370 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patricia, Nathalie
DoB: 1965-06-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue Ducey 50220 Ducey-Les Chéris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719130 808381370 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patricia, Nathalie
DoB: 1965-06-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue Ducey 50220 Ducey-Les Chéris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13263522 518895198 @Company
@Persons
@UBO
@INPI
FERNANDEZ BIBARNAA Pascale
DoB: 1965-06-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Bois 64320 Aressy FRANCE
15265291 412490344 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1965-05-24
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME AUBERGE DU MARKSTEIN 68470 RANSPACH 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.