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 1968-05-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322259 452425978 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1968-01-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse de la Charrue Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
322260 452425978 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1968-01-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse de la Charrue Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
450825 753187004 @Company
@Persons
@UBO
@INPI
FERNANDEZ MARCOS Daniel
DoB: 1968-01-20
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Médéric 94700 Maisons-Alfort FRANCE
2143200 424278265 @Company
@Persons
@UBO
@INPI
De Olives Fernandez Julio
DoB: 1968-05-13
PoB: Mao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Av. Fort fr L'eau, 121 4-A, Mahon 07701 Menorca, Islas Baleares 0 Espagne
2619668 529428120 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ-CATTELLAT Patrice
DoB: 1968-12-10
PoB: Acapulco Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Hameau de Chantemerle 26110 Nyons France
2619669 529428120 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ-CATTELLAT Patrice
DoB: 1968-12-10
PoB: Acapulco Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Hameau de Chantemerle 26110 Nyons France
2752216 452425978 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1968-01-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE VULCAIN 34340 MARSEILLAN PLAGE FRANCE yes
@Cadastre
@Geotag
2752217 452425978 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gilles
DoB: 1968-01-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 IMPASSE VULCAIN 34340 MARSEILLAN PLAGE FRANCE yes
@Cadastre
@Geotag
2796472 824721492 @Company
@Persons
@UBO
@INPI
FERNANDEZ AGUADO Eloy
DoB: 1968-04-06
PoB: San Cebrian-de-Castro ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Luis Moran Benavente 0 ESPAGNE
3061873 478081284 @Company
@Persons
@UBO
@INPI
OLSEN FERNANDEZ Margrit
DoB: 1968-04-23
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
189 Rue DE L ANCIENNE FILATURE - PLAUZOLLES 30410 Meyrannes France
4150711 788957116 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carmen Marie
DoB: 1968-01-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route d' Etampes 91590 D Huison Longueville FRANCE
4200798 451768733 @Company
@Persons
@UBO
@INPI
FERNANDEZ Juan
DoB: 1968-03-30
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Henri Fichant 91520 Égly FRANCE
4390476 477794622 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Michel
DoB: 1968-05-08
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12230 SAUCLIERES FRANCE
4872272 480787241 @Company
@Persons
@UBO
@INPI
FERNANDEZ Richard
DoB: 1968-05-01
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 LOTISSEMENT LES JONQUILLES 69360 Simandres France
5450422 441438165 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nathalie, Simone, Adrienne
DoB: 1968-01-22
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AV. D'ARDUS 82000 MONTAUBAN FRANCE
6197537 798259065 @Company
@Persons
@UBO
@INPI
FERNANDEZ GEA Marie-Carmen
DoB: 1968-03-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Jean Moulin 77350 Le Mée-sur-Seine FRANCE
7098264 451728612 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernandez Antonio
DoB: 1968-09-06
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EDGARD DEGAS 17138 PUILBOREAU FRANCE
7340205 510432842 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emmanuel Dominique Claude
DoB: 1968-01-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lot de La Margalière 34160 Saint-Hilaire-de-Beauvoir FRANCE
7424221 537539819 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emmanuel, Dominique, Claude
DoB: 1968-01-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Roches 34680 Saint-Georges-d'Orques FRANCE
8248191 808842967 @Company
@Persons
@UBO
@INPI
GAROTIN FERNANDEZ Anne
DoB: 1968-01-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Prat Long 31200 Toulouse France yes
@Cadastre
@Geotag
8401953 790251532 @Company
@Persons
@UBO
@INPI
ALONSO FERNANDEZ Margarita
DoB: 1968-03-31
PoB: Cangas Pontevedra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pirelli 20144 Zonza FRANCE
8678272 451610117 @Company
@Persons
@UBO
@INPI
FERNANDEZ Luc
DoB: 1968-01-15
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue du moulin neuf 79410 Echiré FRANCE
8952338 510960925 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ Javier
DoB: 1968-05-21
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Avenide de la Libertad cp 24400 PONFERRADA (ESPAGNE) 0 ESPAGNE ESPAGNE
9847865 421208539 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gérard
DoB: 1968-11-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES DEUX CIGALES - ANCIEN CHEMIN DE BRAS LE VAL 83143 FRANCE
10222531 489937425 @Company
@Persons
@UBO
@INPI
SCHIFF FERNANDEZ BLANCO Sonia Natacha
DoB: 1968-02-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gare 15150 Nieudan France
10407360 514767276 @Company
@Persons
@UBO
@INPI
FERNANDEZ Daniel
DoB: 1968-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Pierre de Fermat 31270 Cugnaux France
10612959 477677223 @Company
@Persons
@UBO
@INPI
FERNANDEZ LONGECHAUD Véronique
DoB: 1968-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Place de l'Eglise 69380 Dommartin France
10763887 817518830 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thérèse
DoB: 1968-10-10
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Avenue de Grasse 6400 Cannes FRANCE
10772910 500709308 @Company
@Persons
@UBO
@INPI
FERNANDEZ Therese
DoB: 1968-10-10
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Avenue de Grasse 6400 Cannes FRANCE
10897143 804446128 @Company
@Persons
@UBO
@INPI
FERNANDEZ Miguel, Angel
DoB: 1968-06-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 chemin du Carge d'Alay 71850 Charnay-les-Mâcon FRANCE
10897144 804446128 @Company
@Persons
@UBO
@INPI
FERNANDEZ Miguel, Angel
DoB: 1968-06-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 chemin du Carge d'Alay 71850 Charnay-les-Mâcon FRANCE
11891925 502123391 @Company
@Persons
@UBO
@INPI
ARCHET ZAMMIT FERNANDEZ Patricia
DoB: 1968-10-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Normandie Niemen Clos d'Empalière 13730 Saint-Victoret FRANCE
12019548 438710956 @Company
@Persons
@UBO
@INPI
MIRAND FERNANDEZ Carole
DoB: 1968-05-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau JOUDRAIN 74150 Marcellaz-Albanais France
12073844 422093757 @Company
@Persons
@UBO
@INPI
FERNANDEZ CANUEL Myriam,Isabelle.
DoB: 1968-06-12
PoB: TOULOUSE-HTE-GARONNE. FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE RABAYRE"-ROUTE DE REVEL CASTELNAUDARY 11400 CASTELNAUDARY FRANCE
12386821 815196985 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carlos
DoB: 1968-06-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUELLE BRINGANDE 60440 Nanteuil-le-Haudouin FRANCE
13050262 808921530 @Company
@Persons
@UBO
@INPI
CAVALIE Bertrand, Pierre, Claude, Marie
DoB: 1968-04-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fernandez 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050263 808921530 @Company
@Persons
@UBO
@INPI
CAVALIE Bertrand, Pierre, Claude, Marie
DoB: 1968-04-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fernandez 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050264 808921530 @Company
@Persons
@UBO
@INPI
DECHAUMONT CAVALIE Christine
DoB: 1968-05-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fernandez 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14300168 481362879 @Company
@Persons
@UBO
@INPI
FERNANDEZ NEE TECHER Isabelle
DoB: 1968-11-01
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Boulevard LECONTE DE LISLE - LOT LES FILAOS Saint-Gilles-Les-Bains 97434 Saint-Paul France
15445854 480787241 @Company
@Persons
@UBO
@INPI
FERNANDEZ Richard
DoB: 1968-05-01
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée des Sources 69360 Simandres 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.