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 1967-01-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564272 429531163 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE SA Eric
DoB: 1967-09-12
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue PUVIS DE CHAVANNES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432662 307299248 @Company
@Persons
@UBO
@INPI
Fernandez Ramon
DoB: 1967-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Mauconseil 94120 Fontenay Sous Bois France
2583099 803106558 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place de la Mairie 26210 Saint-Sorlin-en-Valloire France
2616518 497769869 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
2620791 800835779 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 26210 Saint-Sorlin-en-Valloire France
2625287 528116270 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
2631098 821917713 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route d'Anneyron 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
2631099 821917713 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route d'Anneyron 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
2663167 333186187 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place de la Mairie 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
2664914 441965050 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Route d'Anneyron 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606566 441965050 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
275 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676535 803106558 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
275 Chemin de Fontanières 69350 La Mulatière France
15685492 833568132 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
15685493 833568132 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1967-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag

 

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.