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 1973-04-01 found 31 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
1178257 423365139 @Company
@Persons
@UBO
@INPI
DIAZ FERNANDEZ Jorge
DoB: 1973-01-26
PoB: NAVALMORAL DE LA MATA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue KLEBER ALBOUY 93240 Stains FRANCE
1961828 408010353 @Company
@Persons
@UBO
@INPI
Fernandez Jérôme
DoB: 1973-06-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Vallées 91800 Brunoy France
2302782 790051197 @Company
@Persons
@UBO
@INPI
Contreras Contreras-Fernandez David
DoB: 1973-01-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Sedaine 75011 Paris 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
3552646 444394472 @Company
@Persons
@UBO
@INPI
FERNANDEZ Céline
DoB: 1973-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Cdt Rolland 13008 Marseille FRANCE
3706766 824696850 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARENCE Céline, Laetitia
DoB: 1973-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pedeguien 13390 Auriol FRANCE
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
5691698 514893171 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien
DoB: 1973-01-17
PoB: Starnberg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Chanzy 72000 Le Mans FRANCE
6333544 400692901 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francis
DoB: 1973-01-01
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DE LASSIJEAN 33760 Frontenac FRANCE
6441055 478917701 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francis
DoB: 1973-01-01
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DE LASSIJAN 33760 Frontenac FRANCE
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
7379447 802376053 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cédric, Onofrio, Raoul
DoB: 1973-01-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B impasse des Terres Blanches 34110 Frontignan FRANCE
8544107 452127442 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marie, José
DoB: 1973-01-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 12270 La fouillade FRANCE yes
@Cadastre
@Geotag
8554939 450035464 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marie-José
DoB: 1973-01-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 12270 La fouillade FRANCE yes
@Cadastre
@Geotag
11771716 451953962 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Raphael
DoB: 1973-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue PARC BORELY JARDINS LA PLAGE- 13008 Marseille FRANCE
11816203 509795134 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARENCE Celine Laetitia
DoB: 1973-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse des Muscaris 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11827077 501173439 @Company
@Persons
@UBO
@INPI
FERNANDEZ Celine Laetitia
DoB: 1973-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Piedeguien plan des Moines 13390 Auriol FRANCE
11850167 452936842 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-raphael Jacques
DoB: 1973-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue PARC BORELY LES JARDINS DE LA PLAGE BAT B 13008 Marseille FRANCE
12089880 480422989 @Company
@Persons
@UBO
@INPI
NETTER SANCHEZ FERNANDEZ Christelle
DoB: 1973-06-14
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE yes
@Cadastre
@Geotag
12476529 818911349 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francis
DoB: 1973-01-01
PoB: 33140 Créon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 route de Lassijan 33760 Frontenac FRANCE
12774917 437844939 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christine
DoB: 1973-01-16
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DE LA BARONNIE 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
15264462 408763233 @Company
@Persons
@UBO
@INPI
FERNANDEZ Louis
DoB: 1973-04-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Markstein 68610 Linthal FRANCE
15298677 801515446 @Company
@Persons
@UBO
@INPI
FERNANDEZ Louis
DoB: 1973-04-04
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Markstein 68610 Linthal FRANCE
15516004 450575022 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1973-01-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nesmy Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France
15516202 500553359 @Company
@Persons
@UBO
@INPI
Fernandez Bruno
DoB: 1973-01-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de la Joussemeliere 85170 Dompierre Sur Yon France yes
@Cadastre
@Geotag
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.