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 1973-03-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68663 802267476 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEBARD Sylvie
DoB: 1973-04-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
407 Chemin de Bramarel 26230 Grignan France
215491 802267476 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEBARD Sylvie
DoB: 1973-04-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
407 Chemin de Bramarel 26230 Grignan France
2669048 818616773 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel David
DoB: 1973-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint Ruff 26100 Romans-sur-Isère France
3250731 422133181 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOLERON 69430 Saint-Didier-sur-Beaujeu France yes
@Cadastre
@Geotag
3268200 424088284 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOLERON 69430 Saint-Didier-sur-Beaujeu France yes
@Cadastre
@Geotag
3820000 799129333 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARRIDO Mario
DoB: 1973-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'Albert 66130 Ille-sur-Têt France
5503908 450575022 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1973-01-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nesmy Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France
5519143 500553359 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1973-01-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nesmy Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028825 810499764 @Company
@Persons
@UBO
@INPI
FERNANDEZ Delphine
DoB: 1973-03-02
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Pierre Plate 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724165 790051197 @Company
@Persons
@UBO
@INPI
Contreras Contreras-Fernandez David
DoB: 23/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue Sedaine 75011 Paris France
14871466 537610131 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1973-03-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Principale 57220 Bisten-en-Lorraine FRANCE yes
@Cadastre
@Geotag
14871467 537610131 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1973-03-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Principale 57220 Bisten-en-Lorraine FRANCE yes
@Cadastre
@Geotag
14942415 537610131 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1973-03-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Principale 57220 Bisten-en-Lorraine FRANCE yes
@Cadastre
@Geotag
14942416 537610131 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1973-03-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Principale 57220 Bisten-en-Lorraine FRANCE yes
@Cadastre
@Geotag
15133605 537610131 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1973-03-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Principale 57220 Bisten-en-Lorraine FRANCE yes
@Cadastre
@Geotag
15133606 537610131 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1973-03-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Principale 57220 Bisten-en-Lorraine FRANCE yes
@Cadastre
@Geotag

 

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.