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 1965-11-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784747 428236970 @Company
@Persons
@UBO
@INPI
FERNANDEZ BLANC Olga, Milagros
DoB: 1965-07-21
PoB: 09122 FOIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25BIS avenue Maréchal Juin 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3806144 393049424 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carine Nathalie Marie-Louise
DoB: 1965-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue DES OLYMPIADES BAT 4 LES JARDINS DU ROUSSILLON APT 202 66240 Saint-Estève France
3806145 393049424 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carine Nathalie Marie-Louise
DoB: 1965-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DES OLYMPIADES BAT 4 LES JARDINS DU ROUSSILLON APT 202 66240 Saint-Estève France
3840594 485067953 @Company
@Persons
@UBO
@INPI
DELPORTE FERNANDEZ Véronique Janine
DoB: 1965-11-07
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Grangerie 66200 Montescot France
10406957 488899329 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1965-11-07
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Des Guerilleros 9000 Prayols France 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
13742545 498176049 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gerard Gilbert
DoB: 1965-04-02
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Arts et Metiers 97200 Fort de France 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.