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 1969-06-04 found 35 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
3068388 401610209 @Company
@Persons
@UBO
@INPI
AURAN FERNANDEZ Nathalie
DoB: 1969-08-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Mairie 30100 Alès France
3139549 800413494 @Company
@Persons
@UBO
@INPI
AURAN FERNANDEZ Nathalie
DoB: 1969-08-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Mairie 30100 Alès 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
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
3877959 504890526 @Company
@Persons
@UBO
@INPI
FERNANDEZ BAENA Beatriz
DoB: 1969-04-20
PoB: Morelabor Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Salles des Fetes 66530 Claira France
3877960 504890526 @Company
@Persons
@UBO
@INPI
FERNANDEZ BAENA Beatriz
DoB: 1969-04-20
PoB: Morelabor Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Salles des Fetes 66530 Claira France
4008502 750312548 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jacques
DoB: 1969-06-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1933 chemin Elizaberri Hirigoinian Burua 64990 Mouguerre FRANCE
4902330 794736025 @Company
@Persons
@UBO
@INPI
FERNANDEZ HERNANDEZ Sylvie
DoB: 1969-06-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Résidence les Cèdres 29 Rue Renée Peillon 69700 Givors France
5007505 793623836 @Company
@Persons
@UBO
@INPI
GUSTIN FERNANDEZ Maryline Mireille Louise Françoise
DoB: 1969-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Alouettes 69008 Lyon France yes
@Cadastre
@Geotag
5007506 793623836 @Company
@Persons
@UBO
@INPI
GUSTIN FERNANDEZ Maryline Mireille Louise Françoise
DoB: 1969-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Alouettes 69008 Lyon France yes
@Cadastre
@Geotag
5007507 793623836 @Company
@Persons
@UBO
@INPI
FERNANDEZ Hervé
DoB: 1969-08-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Alouettes 69008 Lyon France yes
@Cadastre
@Geotag
5038886 533861142 @Company
@Persons
@UBO
@INPI
FERNANDEZ Hervé Stéphane Christian
DoB: 1969-06-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Iris 69500 Bron France yes
@Cadastre
@Geotag
5099393 493735864 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ-AVAKIAN Hervé Stéphane Christian
DoB: 1969-06-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Iris 69500 Bron France
6434987 413033721 @Company
@Persons
@UBO
@INPI
FERNANDEZ COELHO Raoul
DoB: 1969-06-18
PoB: CAMPO VISEU (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE CAPLANDE 33470 Le Teich FRANCE
7332487 492354915 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bernard Dominique
DoB: 1969-04-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROBINIERS RESIDENCE DU PARC SAINT MITRE 13090 AIX EN PROVENCE FRANCE
7332732 523186989 @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
7371363 528951353 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bernard Dominique
DoB: 1969-04-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Philippe Castan Rés Soleil d'Aiguelongue Bat B appt 34090 Montpellier FRANCE
7373033 395402027 @Company
@Persons
@UBO
@INPI
FERNANDEZ Raymond
DoB: 1969-06-04
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRAND RUE RESTINCLIERES 34160 CASTRIES FRANCE
7564648 533503082 @Company
@Persons
@UBO
@INPI
COCHIN BRENE-FERNANDEZ Laetitia
DoB: 1969-06-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Nicolaï 83600 Fréjus FRANCE
7573740 820279172 @Company
@Persons
@UBO
@INPI
COCHIN BRENE-FERNANDEZ Laetitia, Dany, Luce
DoB: 1969-06-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue François Nicolaï la Muscadiere 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7997144 751898925 @Company
@Persons
@UBO
@INPI
CARDIN FERNANDEZ Nathalie
DoB: 1969-06-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Vauguinier 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997145 751898925 @Company
@Persons
@UBO
@INPI
CARDIN FERNANDEZ Nathalie
DoB: 1969-06-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement Vauguinier 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12820962 523332625 @Company
@Persons
@UBO
@INPI
FERNANDEZ MIRAVALLES GARCIA Covadonga
DoB: 1969-05-05
PoB: Gijon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Espariat 13100 Aix-en-Provence FRANCE
12897594 311384895 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOBO José
DoB: 1969-06-03
PoB: charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 8110 Carignan France
12897595 311384895 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOBO José
DoB: 1969-06-03
PoB: charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 8110 Carignan France
12920842 814367736 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOBO José
DoB: 1969-06-03
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 8110 Carignan 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.