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 1965-10-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131818 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
131819 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
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
137372 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
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
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
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
3805644 393832977 @Company
@Persons
@UBO
@INPI
FERNANDEZ Françoise
DoB: 1965-10-09
PoB: Bejaia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BILBE 66260 Saint-Laurent-de-Cerdans France
4073460 479252603 @Company
@Persons
@UBO
@INPI
LADEIRA Georges Fernandez
DoB: 1965-08-04
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Montlhéry 91310 Longpont-sur-Orge FRANCE 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
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
5248576 814044525 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rudolph, Manuel, Raymond
DoB: 1965-02-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Occans 18190 Saint-Symphorien FRANCE
5537304 521895201 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-luc
DoB: 1965-04-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Petite Roche 85320 Moutiers-sur-le-Lay France
5892187 489082297 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antonio
DoB: 1965-05-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAYÂT DESSUS 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
6461076 492330303 @Company
@Persons
@UBO
@INPI
FERNANDEZ TOURNOUX Nicole
DoB: 1965-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MARCO POLO 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6461077 492330303 @Company
@Persons
@UBO
@INPI
FERNANDEZ TOURNOUX Nicole
DoB: 1965-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MARCO POLO 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6720714 499751717 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOBLIGEOIS Patricia
DoB: 1965-09-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT STREAT HIR RUE KENNEDY 29217 LE CONQUET FRANCE
6819545 482491495 @Company
@Persons
@UBO
@INPI
FERNANDEZ Paul
DoB: 1965-01-09
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement des ajoncs 17920 Breuillet FRANCE
7093834 528134703 @Company
@Persons
@UBO
@INPI
FERNANDEZ Isabelle, Christine
DoB: 1965-05-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Campagnols 17139 Dompierre-sur-Mer FRANCE
7209264 452909419 @Company
@Persons
@UBO
@INPI
CAPARROS FERNANDEZ Salvador
DoB: 1965-08-29
PoB: Carboneras ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4950 avenue du Général de Gaulle 4510 Mallemoisson FRANCE yes
@Cadastre
@Geotag
7218216 503974818 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antoine
DoB: 1965-04-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Castors 40100 Dax FRANCE
7370886 791397961 @Company
@Persons
@UBO
@INPI
SALGADO-FERNANDEZ Laurent José Manuel
DoB: 1965-08-10
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Tours de Salles 34270 Fontanes FRANCE
7371621 405165028 @Company
@Persons
@UBO
@INPI
BECKER FERNANDEZ Beatrice Eliane
DoB: 1965-10-19
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DE SUSSARGUES 34160 RESTINCLIERES FRANCE yes
@Cadastre
@Geotag
7425990 340017516 @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 AV. DU PONT TRINQUAT 34070 MONTPELLIER 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
7878063 813966322 @Company
@Persons
@UBO
@INPI
SAMPER FERNANDEZ BOYER Caroline
DoB: 1965-09-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Clos de Montcient 78250 Oinville-sur-Montcient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522602 410520373 @Company
@Persons
@UBO
@INPI
FERNANDEZ Enrique
DoB: 1965-02-18
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CLOS ST MICHEL 25120 MAICHE 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
12327048 517502167 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marc
DoB: 1965-05-04
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12327049 517502167 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marc
DoB: 1965-05-04
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13200639 487513772 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marc
DoB: 1965-05-04
PoB: PARIS 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Fessart 92100 Boulogne-Billancourt France
15556539 753299288 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1965-05-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Colmar 68740 Rustenhart FRANCE
16147658 393832977 @Company
@Persons
@UBO
@INPI
FERNANDEZ Françoise
DoB: 1965-10-09
PoB: Bejaia Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Baynat d'en Cheiss 66260 Saint-Laurent-de-Cerdans 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.