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 1971-01-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321512 398865824 @Company
@Persons
@UBO
@INPI
CHAUMONT FERNANDEZ-SAMPEDRO Yolene
DoB: 1971-05-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 CHEMIN DE LA REBUNIERE 35760 MONTGERMONT FRANCE
1795466 808094361 @Company
@Persons
@UBO
@INPI
Fernandez Francisco Manuel
DoB: 1971-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 rue de Lourmel 75015 Paris France
2749829 753404094 @Company
@Persons
@UBO
@INPI
FERNANDEZ FONTAINE Nathalie
DoB: 1971-01-05
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Pézenas 34320 Roujan FRANCE
3088899 479682197 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro
DoB: 1971-04-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin des Fadarelles 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091593 808899942 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro Antonio
DoB: 1971-04-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin des Faradellles 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091594 808899942 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro Antonio
DoB: 1971-04-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin des Faradellles 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3343151 523415982 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sylvie Lucile Catherine Raymonde
DoB: 1971-12-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Promenade des Anglais 6200 Nice FRANCE
3343152 523415982 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sylvie Lucile Catherine Raymonde
DoB: 1971-12-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Promenade des Anglais 6200 Nice FRANCE
3811408 494842917 @Company
@Persons
@UBO
@INPI
FERNANDEZ Luis
DoB: 1971-12-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Tramontane 66280 Saleilles France
4096200 802828087 @Company
@Persons
@UBO
@INPI
GARNIER FERNANDEZ FRANCES Sandrine
DoB: 1971-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Hameau des Coudrayes Chemin de Courtaboeuf 91140 Villejust FRANCE
4926696 821519105 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE MACEDO Valérie
DoB: 1971-01-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Nice 69008 Lyon France yes
@Cadastre
@Geotag
5426217 817905268 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sophie, Marie
DoB: 1971-03-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Saint-Georges 69360 Saint-Symphorien-d'Ozon FRANCE yes
@Cadastre
@Geotag
5426218 817905268 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sophie, Marie
DoB: 1971-03-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue Saint-Georges 69360 Saint-Symphorien-d'Ozon FRANCE yes
@Cadastre
@Geotag
6400248 499269231 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane, Raymond
DoB: 1971-01-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Judaique 33000 Bordeaux FRANCE
6466274 452380660 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane
DoB: 1971-01-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue JUDAIQUE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6543856 440425502 @Company
@Persons
@UBO
@INPI
BOUYSSONNIE FERNANDEZ Sophie
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DU MOULIN 33670 Sadirac FRANCE
9053355 801196478 @Company
@Persons
@UBO
@INPI
GONZALEZ-FERNANDEZ Alexandre
DoB: 1971-07-18
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Cinq Tailles Apt 12 59650 Villeneuve d'Ascq France
9732987 491734653 @Company
@Persons
@UBO
@INPI
FERNANDEZ-LOPEZ Franck Patrick Raymond
DoB: 1971-02-09
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE LA GRANDE LANDE 56600 LANESTER FRANCE
12089879 480422989 @Company
@Persons
@UBO
@INPI
SANCHEZ FERNANDEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE yes
@Cadastre
@Geotag
12830083 399331636 @Company
@Persons
@UBO
@INPI
FERNANDEZ Olivier
DoB: 1971-01-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Louis Pasteur Centre Médical Louis Pasteur 13730 Saint-Victoret FRANCE
13285588 812268373 @Company
@Persons
@UBO
@INPI
MORETTIN FERNANDEZ Celine
DoB: 1971-07-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Justin Blanc 64000 Pau FRANCE yes
@Cadastre
@Geotag
13285589 812268373 @Company
@Persons
@UBO
@INPI
MORETTIN FERNANDEZ Celine
DoB: 1971-07-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Justin Blanc 64000 Pau FRANCE yes
@Cadastre
@Geotag
14730430 803371574 @Company
@Persons
@UBO
@INPI
Sanchez Fernandez Carlos
DoB: 10/03/1971
PoB: Vigo ESPAGNE
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
16 Soleaoks Drive TN13 1QD Sevenoaks Kent 0 Royaume-Uni
14777680 493154793 @Company
@Persons
@UBO
@INPI
FERNANDEZ Hervé Jean-Claude
DoB: 1971-05-01
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De l'Étroit Degré 28000 Chartres 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.