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 1969-04-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858165 818081721 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEL CABO Javier
DoB: 1969-04-11
PoB: Ermua Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Calle Pasaje de Horche N°8 19002 Guadalajara Espagne
1840616 512379751 @Company
@Persons
@UBO
@INPI
Fernandez Carlos
DoB: 1969-09-17
PoB: alcoutim PORTUGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-27 rue de Fécamp 75012 Paris France
2719762 521213637 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1969-09-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Tamarissière La Verdisse 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726149 524862216 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1969-09-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Tamarissière La Verdisse 34300 Agde FRANCE
2726150 524862216 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1969-09-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Tamarissière La Verdisse 34300 Agde FRANCE
2735747 410250963 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francois
DoB: 1969-09-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES LISERONS 34450 VIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755588 389558958 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1969-09-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Tamarissière La Verdisse 34300 Agde FRANCE
4145688 502345648 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent
DoB: 1969-09-17
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Grande rue de Juvisy 91260 Juvisy-sur-Orge FRANCE
4852676 440067981 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1969-07-08
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Michelet 69140 Rillieux-la-Pape France
5987559 480429471 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARFANTAN Dorothée
DoB: 1969-07-05
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Faliot la Rousselière 44522 Mésanger France
6205262 813038536 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandrine
DoB: 1969-04-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
6205263 813038536 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandrine
DoB: 1969-04-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
6206398 498098847 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandrine
DoB: 1969-04-09
PoB: ST MANDE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE
6206399 498098847 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandrine
DoB: 1969-04-09
PoB: ST MANDE (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Rue Pierre Cloix 77690 Montigny-sur-Loing FRANCE
6391108 499176006 @Company
@Persons
@UBO
@INPI
FERNANDEZ Diego
DoB: 1969-09-17
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route des grands lacs 33470 Gujan-Mestras FRANCE
6850924 534886254 @Company
@Persons
@UBO
@INPI
BLANCHARD GARCIA FERNANDEZ Gwenaela
DoB: 1969-11-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Anglade 17100 Les Gonds FRANCE
7807438 531943389 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carlos
DoB: 1969-08-09
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de la Paix 78700 Conflans Sainte-Honorine FRANCE
8195265 385186853 @Company
@Persons
@UBO
@INPI
FERNANDEZ BATIGNE Karine
DoB: 1969-09-09
PoB: 47106 Fumel (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de la République 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8230566 512852757 @Company
@Persons
@UBO
@INPI
FERNANDEZ BATIGNE Karine
DoB: 1969-09-09
PoB: 47106 Fumel (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue de la République 31290 Villefranche-de-Lauragais France
8230568 512852757 @Company
@Persons
@UBO
@INPI
FERNANDEZ BATIGNE Karine
DoB: 1969-09-09
PoB: 47106 Fumel (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de la République 31290 Villefranche-de-Lauragais France
8461187 512559246 @Company
@Persons
@UBO
@INPI
FERNANDEZ LUSSAC Nathalie Sylvie
DoB: 1969-08-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Génébra 33750 Saint Quentin de Baron France
8461188 512559246 @Company
@Persons
@UBO
@INPI
FERNANDEZ LUSSAC Nathalie Sylvie
DoB: 1969-08-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Génébra 33750 Saint Quentin de Baron France
10308459 404006397 @Company
@Persons
@UBO
@INPI
FERNANDEZ LAUSENAZ-PIRE Stéphanie Josée
DoB: 1969-03-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1651 Impasse des Salines 73330 Le Pont-de-Beauvoisin FRANCE yes
@Cadastre
@Geotag
10310220 794304253 @Company
@Persons
@UBO
@INPI
FERNANDEZ BERAIL Céline Marie-Christine
DoB: 1969-03-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Impasse des Marais 73100 Mouxy 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
11774462 823567680 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Sebastien
DoB: 1969-12-05
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Stockholm 13300 Salon-de-Provence FRANCE
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
12177369 808228878 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carlos
DoB: 1969-09-17
PoB: ALCOUTIM PORTUGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25/27 Rue Fecamp 75012 Paris FRANCE
12558816 432985323 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1969-09-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B rue Hardel DIEPPEDALLE 76380 Canteleu FRANCE
12767937 792238628 @Company
@Persons
@UBO
@INPI
FERNANDEZ Manuel
DoB: 1969-02-17
PoB: Arzew ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Perdigau Quartier Gay 13480 Cabriès 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.