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 1968-09-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820459 534166541 @Company
@Persons
@UBO
@INPI
De Olives Fernandez Julio
DoB: 1968-05-13
PoB: Mao ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avda Fort de l'Eau 121 4°A 07701 Mahon (Menorca) 0 Espagne
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
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
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
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
3604639 511567810 @Company
@Persons
@UBO
@INPI
FERNANDEZ Miguel Angel
DoB: 1968-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Rue Montesquieu 69400 Villefranche-sur-Saône France
4034070 622720605 @Company
@Persons
@UBO
@INPI
FERNANDEZ DIAZ Luis, Javier
DoB: 1968-11-06
PoB: Bilbao (13) ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
C/ Colombia 19 Pbj Burgos 0 ESPAGNE
4980558 484647573 @Company
@Persons
@UBO
@INPI
CHOPARD FERNANDEZ Karine
DoB: 1968-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4980560 484647573 @Company
@Persons
@UBO
@INPI
CHOPARD FERNANDEZ Karine
DoB: 1968-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Isaac Newton 69720 Saint-Laurent-de-Mure 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
6059147 503048605 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE RUIDIAZ Miguel Emmanuel
DoB: 1968-09-24
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 route de la Jonelière 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059148 503048605 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE RUIDIAZ Miguel Emmanuel
DoB: 1968-09-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 route de la Jonelière 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351919 533973251 @Company
@Persons
@UBO
@INPI
FERNANDEZ Maria del Pilar
DoB: 1968-09-09
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Créon 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351920 533973251 @Company
@Persons
@UBO
@INPI
FERNANDEZ Maria del Pilar
DoB: 1968-09-09
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Créon 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363994 492837893 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARON Maria
DoB: 1968-09-09
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route DE CREON 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
6363995 492837893 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARON Maria
DoB: 1968-09-09
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route DE CREON 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
6819544 482491495 @Company
@Persons
@UBO
@INPI
HOFER FERNANDEZ Muriel
DoB: 1968-09-11
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des ajoncs 17920 Breuillet FRANCE
6827929 441524915 @Company
@Persons
@UBO
@INPI
HOFER FERNANDEZ Muriel
DoB: 1968-09-11
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue François Arago 17200 Saint-Sulpice-de-Royan 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
7575811 388115412 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrice, Benjamin
DoB: 1968-09-02
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue Marcel Pagnol Mas de la Colle 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932924 415056456 @Company
@Persons
@UBO
@INPI
FERNANDEZ SENNES Geraldine
DoB: 1968-12-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE FOURQUEUX 78750 Mareil-Marly 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
10393807 378790810 @Company
@Persons
@UBO
@INPI
FERNANDEZ EYCHENNE Valérie Albertine
DoB: 1968-10-29
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jardins des Arbres Villa 4a Chemin De Bourges 9100 Pamiers France
10406955 488899329 @Company
@Persons
@UBO
@INPI
FERNANDEZ Daniel
DoB: 1968-04-29
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Des Guerilleros 9000 Prayols France yes
@Cadastre
@Geotag
10406956 488899329 @Company
@Persons
@UBO
@INPI
FERNANDEZ Daniel
DoB: 1968-04-29
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Des Guerilleros 9000 Prayols France yes
@Cadastre
@Geotag
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
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
12388552 524333770 @Company
@Persons
@UBO
@INPI
FERNANDEZ DAGORNE Nathalie
DoB: 1968-03-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Berthier 75017 Paris FRANCE yes
@Cadastre
@Geotag
12388553 524333770 @Company
@Persons
@UBO
@INPI
FERNANDEZ DAGORNE Nathalie
DoB: 1968-03-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Berthier 75017 Paris FRANCE yes
@Cadastre
@Geotag
12796516 508551900 @Company
@Persons
@UBO
@INPI
FERNANDEZ Herve
DoB: 1968-02-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 avenue François Mitterand 13170 Les Pennes Mirabeau 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
12930777 537691297 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric Jean
DoB: 1968-02-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Laque 65310 Laloubère FRANCE
13047784 511781122 @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
13300948 751718123 @Company
@Persons
@UBO
@INPI
BERNARD DAPENA FERNANDEZ Véronique, Martine, Josseline
DoB: 1968-09-27
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Joffre 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300949 751718123 @Company
@Persons
@UBO
@INPI
BERNARD DAPENA FERNANDEZ Véronique, Martine, Josseline
DoB: 1968-09-27
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue Joffre 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
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.