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 1966-01-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3109628 518954672 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rose-Marie
DoB: 1966-01-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Moulin d'Huile 30260 Saint-Clément France
3927947 499194074 @Company
@Persons
@UBO
@INPI
FERNANDEZ MORAN Jesus, Pablo
DoB: 1966-01-02
PoB: Cartagena ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/ Encinar 135 Las Rozas 28290 Madrid 0 ESPAGNE
3928023 36920924 @Company
@Persons
@UBO
@INPI
FERNANDEZ MORAN Jésus, Pablo
DoB: 1966-01-02
PoB: Cartagena ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Las Rozas C/Encinar 28290 Madrid 0 ESPAGNE
3928062 800828816 @Company
@Persons
@UBO
@INPI
FERNANDEZ MORAN Jesus, Pablo
DoB: 1966-01-02
PoB: Cartagena ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/Encinar 125 Las Rozas 28290 Madrid 0 ESPAGNE
3928092 499193886 @Company
@Persons
@UBO
@INPI
FERNANDEZ MORAN Jesus, Pablo
DoB: 1966-01-02
PoB: Cartagena ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/Encinar 135 Las Rozas 28290 Madrid 0 ESPAGNE
3928098 401216536 @Company
@Persons
@UBO
@INPI
FERNANDEZ MORAN Jésus, Pablo
DoB: 1966-01-02
PoB: Cartagena ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/Encinar 135 Las Rozas 28290 Madrid 0 ESPAGNE
4077627 437931777 @Company
@Persons
@UBO
@INPI
STASSI FERNANDEZ Giorgina
DoB: 1966-01-23
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l'Orme 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4636491 437679806 @Company
@Persons
@UBO
@INPI
FERNANDEZ THOMAS Christel Delphine Joelle
DoB: 1966-10-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin Des Anciens Combattants AFN 6140 Vence FRANCE
4636492 437679806 @Company
@Persons
@UBO
@INPI
FERNANDEZ THOMAS Christel Delphine Joelle
DoB: 1966-10-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin Des Anciens Combattants AFN 6140 Vence FRANCE
5956114 793636242 @Company
@Persons
@UBO
@INPI
VALDENEGRO NUNEZ GONZALEZ FERNANDEZ Marisol Del Carmen
DoB: 1966-01-19
PoB: Las Cabras CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Confina 2, lotissement 227 20167 Mezzavia FRANCE
7462654 452995418 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Helene
DoB: 1966-01-19
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 CHE. DU LAZERT 34800 CANET FRANCE
10144430 444388433 @Company
@Persons
@UBO
@INPI
FERNANDEZ-PEREZ (DIV FERRARI) Francisca Maria
DoB: 1966-06-01
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RTE DE MALLELOY 54760 FAULX FRANCE
10144431 444388433 @Company
@Persons
@UBO
@INPI
FERNANDEZ-PEREZ (DIV FERRARI) Francisca Maria
DoB: 1966-06-01
PoB: POMPEY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 RTE DE MALLELOY 54760 FAULX FRANCE
10150153 451918478 @Company
@Persons
@UBO
@INPI
FERNANDEZ-PEREZ (DIV. FERRARI) Francisca
DoB: 1966-06-01
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RTE DE MALLELOY 54760 FAULX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735620 800762197 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Luis
DoB: 1966-09-17
PoB: LUGO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
284 Allée de la Forêt 6370 Mouans-Sartoux FRANCE
10770509 481794865 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ Jose Luis
DoB: 1966-09-17
PoB: LUGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Allée DE LA FORET 6370 Mouans-Sartoux FRANCE
12940546 503877623 @Company
@Persons
@UBO
@INPI
FERNANDEZ SISTAC Maria Guadalupe
DoB: 1966-06-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 route de Toulouse 65300 Lannemezan FRANCE
12940547 503877623 @Company
@Persons
@UBO
@INPI
FERNANDEZ SISTAC Maria Guadalupe
DoB: 1966-06-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 route de Toulouse 65300 Lannemezan FRANCE
15241893 829432574 @Company
@Persons
@UBO
@INPI
PERIN FERNANDEZ Valérie
DoB: 1966-08-31
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15241894 829432574 @Company
@Persons
@UBO
@INPI
PERIN FERNANDEZ Valérie
DoB: 1966-08-31
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15322287 890784044 @Company
@Persons
@UBO
@INPI
BUESSINGER FERNANDEZ Frédérique
DoB: 1966-06-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue des Alliés 68400 Riedisheim FRANCE
15880083 444591739 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frank Ayala
DoB: 1966-01-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 B Chemin des Vignasses 30340 Rousson France yes
@Cadastre
@Geotag
15880084 444591739 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frank Ayala
DoB: 1966-01-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 B Chemin des Vignasses 30340 Rousson France yes
@Cadastre
@Geotag
15898546 424822468 @Company
@Persons
@UBO
@INPI
FERNANDEZ BRUN Magali
DoB: 1966-01-06
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1060 Chemin de la Tourelle 83110 Sanary-sur-Mer 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.