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 1974-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121051 530526292 @Company
@Persons
@UBO
@INPI
FERNANDEZ ADJAOUDI Annabelle
DoB: 1974-04-07
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Paul de Kock 93230 Romainville FRANCE
1121052 530526292 @Company
@Persons
@UBO
@INPI
FERNANDEZ ADJAOUDI Annabelle
DoB: 1974-04-07
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Paul de Kock 93230 Romainville FRANCE
2746693 798549887 @Company
@Persons
@UBO
@INPI
PALLARO FERNANDEZ Delphine
DoB: 1974-10-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter place Saint Georges et rue Sadi Carnot 34300 Agde FRANCE
3134251 528392061 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric
DoB: 1974-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue du Claux 30190 Saint-Chaptes France
3218222 339344871 @Company
@Persons
@UBO
@INPI
FERNANDEZ MALLET Nathalie Catherine Sophie
DoB: 1974-01-07
PoB: PARIS 13EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue Andry 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
3652780 821287398 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Sébastien
DoB: 1974-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Heures Claires 13800 Istres FRANCE
3665826 498794551 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Sébastien
DoB: 1974-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 chemin de Phion 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3665827 498794551 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Sébastien
DoB: 1974-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 chemin de Phion 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834949 808304612 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe
DoB: 1974-07-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Saint-Roch 66000 Perpignan France
5749547 513480186 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Henri Marcel
DoB: 1974-07-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Berthoumieu 47240 Bon Encontre FRANCE
5749548 513480186 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Henri Marcel
DoB: 1974-07-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Berthoumieu 47240 Bon Encontre FRANCE
6374009 801566993 @Company
@Persons
@UBO
@INPI
FERNANDEZ TEIXEIRA Sandrine
DoB: 1974-08-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Danielle Casanova 33370 Artigues-près-Bordeaux FRANCE
6465460 479191439 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sonia
DoB: 1974-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Sables 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465461 479191439 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sonia
DoB: 1974-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Sables 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916524 483074761 @Company
@Persons
@UBO
@INPI
FERNANDEZ LAUNOIS Karine
DoB: 1974-07-14
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Bleuets 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6949539 404670242 @Company
@Persons
@UBO
@INPI
FERNANDEZ Karine Maria
DoB: 1974-07-14
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Bleuets 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
7239272 482626660 @Company
@Persons
@UBO
@INPI
SANTINI-FERNANDEZ Peter Jean
DoB: 1974-07-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PRINTEMPS 40180 NARROSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343531 790188122 @Company
@Persons
@UBO
@INPI
FERNANDEZ José-Clément Mathias
DoB: 1974-07-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Câpriers 34880 Lavérune FRANCE
7365404 409238920 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose
DoB: 1974-07-19
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CAPRIERS 34880 LAVERUNE FRANCE yes
@Cadastre
@Geotag
7428837 449481746 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nathalie Helene
DoB: 1974-11-18
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DES CADES 34430 ST JEAN DE VEDAS FRANCE
7527431 491004511 @Company
@Persons
@UBO
@INPI
CORTES FERNANDEZ Christelle
DoB: 1974-04-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES EMERAUDES 83520 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10596549 449555028 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1974-09-15
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roure 7000 Lyas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10760027 491248027 @Company
@Persons
@UBO
@INPI
FERNANDEZ VARLOTEAUX Laure Emmanuelle Michaela
DoB: 1974-04-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue FUNEL 6550 La Roquette-sur-Siagne FRANCE
12819203 487445165 @Company
@Persons
@UBO
@INPI
ALLARA FERNANDEZ Noëlle, Mireille, Yvette
DoB: 1974-11-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Defrance 94300 Vincennes FRANCE
12819204 487445165 @Company
@Persons
@UBO
@INPI
ALLARA FERNANDEZ Noëlle, Mireille, Yvette
DoB: 1974-11-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue Defrance 94300 Vincennes FRANCE
13040220 514167139 @Company
@Persons
@UBO
@INPI
FERNANDEZ Ghislain Jean André
DoB: 1974-07-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lafargue 81150 Cestayrols FRANCE
15424153 389760307 @Company
@Persons
@UBO
@INPI
FERNANDEZ STEPHANE
DoB: 1974-10-06
PoB: CHENNEVIERES SUR MARNE 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée des Sorbiers 78470 MAGNY LES HAMEAUX 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.