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 1974-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223070 483673927 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rodrigue
DoB: 1974-12-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue ARISITIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598980 823715248 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thierry
DoB: 1974-10-26
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue LENOTRE 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
1598981 823715248 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thierry
DoB: 1974-10-26
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue LENOTRE 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
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
3442104 802827618 @Company
@Persons
@UBO
@INPI
CASAS FERNANDEZ Malome
DoB: 1974-10-05
PoB: CEBU CITY PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Romain Tenao Palais Charlotte 6240 Beausoleil FRANCE
3445181 814142915 @Company
@Persons
@UBO
@INPI
FERNANDEZ Félix
DoB: 1974-08-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
228 Route de Turin 6300 Nice FRANCE
5614692 490744950 @Company
@Persons
@UBO
@INPI
FERNANDEZ Anthony
DoB: 1974-10-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE L'EGLISE 53410 LAUNAY VILLIERS 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
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
6953885 421536939 @Company
@Persons
@UBO
@INPI
FERNANDEZ DUCHAUSSOY Paola
DoB: 1974-04-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Essios 51430 Bezannes FRANCE
7365035 508073202 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Gabriel Jean Raymond
DoB: 1974-06-08
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Montfleury résidence le Gallia 6400 Cannes 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
7445381 749845384 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Gabriel Jean Raymond
DoB: 1974-06-08
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Montfleury Résidence le Gallia 6400 Cannes 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
8445294 385035886 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rodolphe Freddy
DoB: 1974-10-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lieu-Dit Maison Neuve 16360 Reignac France
9346563 483582011 @Company
@Persons
@UBO
@INPI
FERNANDEZ Florence
DoB: 1974-09-08
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE SOEUR RICHARD 81100 CASTRES FRANCE
9435058 484155882 @Company
@Persons
@UBO
@INPI
FERNANDEZ Ludovic Jean-Marc
DoB: 1974-04-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Chemin des Terres 38260 Pajay France yes
@Cadastre
@Geotag
9868530 794926394 @Company
@Persons
@UBO
@INPI
FERNANDEZ CHAUDEURGE Claire, Lise
DoB: 1974-06-30
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
588 chemin de l'Aubère 13770 Venelles FRANCE yes
@Cadastre
@Geotag
9868531 794926394 @Company
@Persons
@UBO
@INPI
FERNANDEZ CHAUDEURGE Claire, Lise
DoB: 1974-06-30
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
588 chemin de l'Aubère 13770 Venelles FRANCE yes
@Cadastre
@Geotag
12347785 818249211 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascal
DoB: 1974-01-10
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue Botzaris 75019 Paris FRANCE
13039795 820788487 @Company
@Persons
@UBO
@INPI
ALAZET Marc, Jean, Robert, Sylvain
DoB: 1974-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Fernandez 81000 Albi FRANCE yes
@Cadastre
@Geotag
13039796 820788487 @Company
@Persons
@UBO
@INPI
ALAZET Marc, Jean, Robert, Sylvain
DoB: 1974-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Fernandez 81000 Albi FRANCE yes
@Cadastre
@Geotag
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
13044729 481632727 @Company
@Persons
@UBO
@INPI
ALAZET Marc Jean Robert Sylvain
DoB: 1974-10-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FERNANDEZ 81000 ALBI 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.