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 1969-04-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1619859 508973328 @Company
@Persons
@UBO
@INPI
FERNANDEZ-MATAMOROS Anne-Isabelle
DoB: 1969-05-12
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue du Talgo 0 28023 MADRID ESPAGNE
2745581 409863362 @Company
@Persons
@UBO
@INPI
FERNANDEZ David
DoB: 1969-04-01
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE LEDRU ROLLIN 34120 PEZENAS FRANCE
2802840 802988204 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel, Patrick
DoB: 1969-01-24
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 chemin de Traverse les Garrigots 11590 Cuxac-d'Aude FRANCE
3124064 420523995 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1969-07-12
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CLAUDE DEBUSSY 94370 Sucy-en-Brie France
3352498 533025326 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Joseph Jean-Claude François
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Route de Turin 6300 Nice FRANCE
3369437 482807187 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Joseph Jean Claude François
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Route de Turin 6300 Nice FRANCE
3411748 513251983 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Joseph Jean Claude François
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin des Canebiers L'Adriana 6800 Cagnes-sur-Mer FRANCE
3411749 513251983 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Joseph Jean Claude François
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin des Canebiers L'Adriana 6800 Cagnes-sur-Mer FRANCE
3429796 483776795 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Joseph Jean Claude François
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Route de Turin 6300 Nice FRANCE yes
@Cadastre
@Geotag
3429797 483776795 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Joseph Jean Claude François
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Route de Turin 6300 Nice FRANCE yes
@Cadastre
@Geotag
3643611 813208071 @Company
@Persons
@UBO
@INPI
ANDREO FERNANDEZ Karine, Marie
DoB: 1969-02-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Micolouliers 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800371 810516690 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Luc Vincent
DoB: 1969-06-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41A Chemin Des Charrettes 66380 Pia France
4271183 425012440 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Gérard
DoB: 1969-08-01
PoB: SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8300 L'Ecaille France yes
@Cadastre
@Geotag
6183049 793263575 @Company
@Persons
@UBO
@INPI
FERNANDEZ Mireille Catherine
DoB: 1969-05-02
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de la Sumène 43700 Blavozy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7341211 799388814 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane, Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
783 rue de Bugarel les Hauts d'Argency Bat A2 34000 Montpellier FRANCE
7405583 793730185 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du Palais des Guilhem 34000 Montpellier FRANCE
7416286 400360715 @Company
@Persons
@UBO
@INPI
MORANT FERNANDEZ Laure Sarah Rachel
DoB: 1969-03-17
PoB: LES ANDELYS (EURE) 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'AUNIAC SALELLES DU BOSC 34700 LODEVE FRANCE
7632528 405300609 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carlos
DoB: 1969-12-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chiffreville 61200 Sévigny FRANCE yes
@Cadastre
@Geotag
8215549 399193903 @Company
@Persons
@UBO
@INPI
FERNANDEZ MARC Virginie
DoB: 1969-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 F Chemin de Ladoux 31790 Saint-Jory France
8274203 800059008 @Company
@Persons
@UBO
@INPI
FERNANDEZ MARC Virginie
DoB: 1969-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 F Chemin de Ladoux 31790 Saint-Jory France
10391539 401285036 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric
DoB: 1969-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Broderie 9120 Rieux-de-Pelleport France
10391729 340468867 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric
DoB: 1969-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Broderie 9120 Rieux-de-Pelleport France
10740449 511052037 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien
DoB: 1969-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 Route de Turin 6300 Nice FRANCE
10761168 428667877 @Company
@Persons
@UBO
@INPI
ARCAS FERNANDEZ Salvador
DoB: 1969-05-17
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Chemin DE CARIMAI 6110 Le Cannet FRANCE
10868338 484128160 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marc Claude Pierre
DoB: 1969-12-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route D'ALEX 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945943 419343298 @Company
@Persons
@UBO
@INPI
GRANA FERNANDEZ Joseph
DoB: 1969-10-09
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Place Charles de Gaulle 74300 Cluses France
15239463 812236545 @Company
@Persons
@UBO
@INPI
FERNANDEZ Annie-France, Francine
DoB: 1969-04-27
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Hermite 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239464 812236545 @Company
@Persons
@UBO
@INPI
FERNANDEZ Annie-France, Francine
DoB: 1969-04-27
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Hermite 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474966 841677545 @Company
@Persons
@UBO
@INPI
FERNANDEZ HOINGNE Marie-Jose
DoB: 1969-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue des Chasselas 66000 Perpignan 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.