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 1969-07-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
3555973 452666613 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laetitia
DoB: 1969-05-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1251 Chemin des Fours à Chaux 83200 Toulon FRANCE yes
@Cadastre
@Geotag
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
6076436 524132099 @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 44522 Mésanger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076437 524132099 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARFANTAN Dorothée
DoB: 1969-07-05
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Faliot 44522 Mésanger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7340161 512393257 @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
7340162 512393257 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Palais des Guilhem 34000 Montpellier FRANCE
7362074 788783595 @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
7362075 788783595 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Palais des Guilhem 34000 Montpellier FRANCE
7433322 801333600 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 rue de Bugarel les Hauts d'Argency Bat A2 34090 Montpellier FRANCE
7433323 801333600 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 rue de Bugarel les Hauts d'Argency Bat A2 34090 Montpellier FRANCE
7470756 799370903 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Philippe
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 rue de Bugarel les hauts d'argency Bât A 2 34090 Montpellier FRANCE
7470757 799370903 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Philippe
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 rue de Bugarel les hauts d'argency Bât A 2 34090 Montpellier FRANCE
7723536 483091617 @Company
@Persons
@UBO
@INPI
FERNANDEZ SOLER Franck Claude Michel
DoB: 1969-11-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'EGLISE 41120 MONTHOU SUR BIEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723537 483091617 @Company
@Persons
@UBO
@INPI
FERNANDEZ SOLER Franck Claude Michel
DoB: 1969-11-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE L'EGLISE 41120 MONTHOU SUR BIEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946910 390286904 @Company
@Persons
@UBO
@INPI
FERNANDEZ JORGE MANUEL
DoB: 1969-07-29
PoB: MATA NOURISCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue DESCARTES 78800 Houilles FRANCE
11260913 411997018 @Company
@Persons
@UBO
@INPI
DE WINNE FERNANDEZ Anita Jeanne Josiane
DoB: 1969-11-25
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue du 8 mai 1945 2400 Nesles-la-Montagne France
11873281 800698086 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabrice
DoB: 1969-08-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 D Boulevard du Vallon du Roy 13821 La Penne-sur-Huveaune FRANCE
13190052 432288561 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1969-03-11
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée des Coudriers 77500 Chelles France
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
15910388 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

 

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.