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 1973-09-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516951 489063891 @Company
@Persons
@UBO
@INPI
Martinez Fernandez Juan Francisco
DoB: 1973-09-23
PoB: Oviedo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avda de los Arces 17-G 5B Madrid 0 Espagne
680702 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
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
680703 422133181 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
680732 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
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
680733 424088284 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
681055 440001733 @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
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
681056 440001733 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
681279 448419655 @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
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
681280 448419655 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
1566311 752359745 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien François Serge
DoB: 1973-09-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Chaban Delmas 95170 Deuil-la-Barre FRANCE
1566312 752359745 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien François Serge
DoB: 1973-09-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Chaban Delmas 95170 Deuil-la-Barre FRANCE
3373191 480701697 @Company
@Persons
@UBO
@INPI
CERESOLA Stéphane
DoB: 1973-10-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antonio Fernandez 6000 Nice FRANCE
3405453 802574889 @Company
@Persons
@UBO
@INPI
CERESOLA Stéphane
DoB: 1973-10-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antonio Fernandez 6000 Nice FRANCE
3608708 804910024 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
174 Quai Jean Jaurès 71000 Mâcon France
3614636 479781205 @Company
@Persons
@UBO
@INPI
FERNANDEZ MANIFACIER Fleur
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
174 Quai Jean Jaurès 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834360 491308870 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARRERE Sylvie
DoB: 1973-09-06
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue d'Athènes 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15752859 528366123 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-marie Jacques
DoB: 1973-04-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Nestor Cornier 38100 Grenoble France
15760324 889867339 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1973-06-23
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1330 Route des Engoulevents 19600 Chasteaux FRANCE
15761550 784951691 @Company
@Persons
@UBO
@INPI
FERNANDEZ PEREZ Maria
DoB: 1973-07-06
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Moulin 77400 Lagny-sur-Marne France
15761551 784951691 @Company
@Persons
@UBO
@INPI
FERNANDEZ PEREZ Maria Aranzazu
DoB: 1973-07-06
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment B 19 rue Jean Moulin 77400 Lagny-sur-Marne 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.