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 1968-05-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858792 821382983 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-François
DoB: 1968-10-05
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des 3 Pigeons Villa No 10 31200 Toulouse France
891219 809796568 @Company
@Persons
@UBO
@INPI
FERNANDEZ Victoriano
DoB: 1968-11-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Leveau Allée C 38200 Vienne France
1147772 329452163 @Company
@Persons
@UBO
@INPI
FERNANDEZ CORTINA NEE COSPEN CATHERINE
DoB: 1968-02-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue JEAN JACQUES FUSSIEN 60550 Verneuil-en-Halatte FRANCE
2617377 749990453 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric Denis José
DoB: 1968-08-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Jules Verne 26700 Pierrelatte France yes
@Cadastre
@Geotag
2617378 749990453 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric Denis José
DoB: 1968-08-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jules Verne 26700 Pierrelatte France yes
@Cadastre
@Geotag
2753271 343497319 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1968-05-07
PoB: 75118 PARIS (18EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. LOU TERRAL MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
2772761 349083709 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1968-05-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE CORNEILHAN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2816489 452362486 @Company
@Persons
@UBO
@INPI
FERNANDEZ ANTONIO ADALBERTO
DoB: 1968-02-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pailly 45380 La Chapelle St Mesmin France
2874908 438571432 @Company
@Persons
@UBO
@INPI
FERNANDEZ ANTONIO ADALBERTO
DoB: 1968-02-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pailly 45380 La Chapelle St Mesmin France
3042096 520197781 @Company
@Persons
@UBO
@INPI
FERNANDEZ SAUMADE Florence Isabelle
DoB: 1968-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
572 Rue du Moulin d'Etienne Résidence Le Mireille - Bâtiment 5 30600 Vauvert France
3060058 350199055 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joël Jacky
DoB: 1968-09-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CLOS 30190 Boucoiran-et-Nozières France
3131224 491375176 @Company
@Persons
@UBO
@INPI
MILO FERNANDEZ Valérie Jeanne
DoB: 1968-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Madame de Sévigné 30540 Milhaud France
3131225 491375176 @Company
@Persons
@UBO
@INPI
MILO FERNANDEZ Valérie Jeanne
DoB: 1968-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Madame de Sévigné 30540 Milhaud France
3815255 821509379 @Company
@Persons
@UBO
@INPI
FERNANDEZ CADASO Antonio
DoB: 1968-06-13
PoB: Torredelavega Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Marinade 66200 Corneilla-del-Vercol France
4037641 499106243 @Company
@Persons
@UBO
@INPI
GORRIZ FERNANDEZ Amelia
DoB: 1968-12-02
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE Mouchotte VILLA CLAUDE 64700 HENDAYE FRANCE
4743516 479215261 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4787779 513147389 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4787780 513147389 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4801276 325167708 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pédro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4801277 325167708 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pédro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4805819 323428755 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4996633 419019104 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel Ange
DoB: 1968-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Emile Zola 69190 Saint-Fons France yes
@Cadastre
@Geotag
5104296 519342372 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel Ange
DoB: 1968-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Ernest Renan 69190 Saint-Fons France
5115244 534569884 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel Ange
DoB: 1968-07-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Ernest Renan 69190 Saint-Fons France
6839037 401418298 @Company
@Persons
@UBO
@INPI
FERNANDEZ-PASTOR José
DoB: 1968-02-07
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Champ au Loup 75018 Paris 18eme FRANCE yes
@Cadastre
@Geotag
6855144 519455455 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1968-07-27
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Ernest Renan 69190 Saint-Fons FRANCE
6928589 803642651 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro, Manuel
DoB: 1968-11-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hubert Latham 51100 Reims FRANCE
6928590 803642651 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro, Manuel
DoB: 1968-11-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Hubert Latham 51100 Reims FRANCE
7207610 435283718 @Company
@Persons
@UBO
@INPI
ALONSO FERNANDEZ Beatriz
DoB: 1968-07-10
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Cabres 4270 Mezel FRANCE yes
@Cadastre
@Geotag
7833021 388312274 @Company
@Persons
@UBO
@INPI
JUCHNIEWSKI FERNANDEZ Joelle
DoB: 1968-02-07
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES VERGERS MORAINVILLIERS 78630 Morainvilliers FRANCE
8173732 821382983 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-François
DoB: 1968-10-05
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des 3 Pigeons Villa No 10 31200 Toulouse France
10587232 829205764 @Company
@Persons
@UBO
@INPI
FERNANDEZ André Marcel
DoB: 1968-08-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lieu-dit Annezieux 42560 Soleymieux France
10592392 501012926 @Company
@Persons
@UBO
@INPI
FERNANDEZ MARANA GRAND Olga
DoB: 1968-03-26
PoB: Buron Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pibolles 7270 Lamastre France yes
@Cadastre
@Geotag
10597762 493179519 @Company
@Persons
@UBO
@INPI
FERNANDEZ DUBOIS Marie Carmen
DoB: 1968-06-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pradaux 7110 Vinezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12852752 491514576 @Company
@Persons
@UBO
@INPI
FERNANDEZ SAVIO Marta Teresa
DoB: 1968-07-13
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PLACE MIOLLIS 13100 AIX EN PROVENCE FRANCE
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
14711083 349083709 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1968-05-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Corneilhan 34500 Béziers FRANCE yes
@Cadastre
@Geotag
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
15899426 800352957 @Company
@Persons
@UBO
@INPI
FERNANDEZ DIAZ Christine
DoB: 1968-03-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier du Camp L'Oustalet 83210 Belgentier France
15938492 850639667 @Company
@Persons
@UBO
@INPI
CAVALIÉ Bertrand Pierre Claude Marie
DoB: 1968-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Fernandez 81000 Albi 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.