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 1975-01-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345478 820830115 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme, André
DoB: 1975-03-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de Châtenay 16100 Cognac FRANCE
1345479 820830115 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme, André
DoB: 1975-03-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard de Châtenay 16100 Cognac FRANCE
1350571 790019699 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1975-03-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Salandieres 17600 Le gua FRANCE
1920343 513562702 @Company
@Persons
@UBO
@INPI
Fernandez Martinage Lidia
DoB: 1975-12-22
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Germain l'Auxerrois 75001 Paris France yes
@Cadastre
@Geotag
2005304 817856743 @Company
@Persons
@UBO
@INPI
Fernandez Taddei Vanina
DoB: 1975-02-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Charrière 75011 Paris France
4797697 411947369 @Company
@Persons
@UBO
@INPI
FERNANDEZ GONZALEZ Mélania
DoB: 1975-04-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Calle Playa de Riazor 0 BONANZA BOADILLE DES MONTE ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6369655 451421192 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sebastien
DoB: 1975-11-14
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GABRIEL FAURE 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477883 790428643 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien
DoB: 1975-11-14
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Route de Bordeaux 33680 Le Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477884 790428643 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien
DoB: 1975-11-14
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Route de Bordeaux 33680 Le Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019078 803547223 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1975-01-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Biches 36330 Le Poinçonnet FRANCE
7037897 803386267 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1975-01-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Biches 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037898 803386267 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1975-01-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Biches 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446194 330295122 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric Jean-Marie
DoB: 1975-05-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Plan du Puits Communal 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
9827923 479061350 @Company
@Persons
@UBO
@INPI
FERNANDEZ Franck
DoB: 1975-02-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES MAGNOLIAS 13080 AIX EN PROVENCE FRANCE
9852972 500917612 @Company
@Persons
@UBO
@INPI
DROUHOT FERNANDEZ Véronique Lucie Rachel
DoB: 1975-09-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 A rue Eloise 477 route de Bras 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10411005 489549824 @Company
@Persons
@UBO
@INPI
FERNANDEZ SIMORRE Hélène Denise
DoB: 1975-01-01
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse DE MANCET 9100 Ludiès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10411006 489549824 @Company
@Persons
@UBO
@INPI
FERNANDEZ SIMORRE Hélène Denise
DoB: 1975-01-01
PoB: Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DE MANCET 9100 Ludiès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760078 810047316 @Company
@Persons
@UBO
@INPI
FERNANDEZ GABALDON Nicolas
DoB: 1975-10-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Breteuil 13006 Marseille FRANCE
11762347 481727139 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy Toussaint Antoine
DoB: 1975-08-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Allée Granados Roy d'Espagne 13008 Marseille FRANCE
11799456 538697921 @Company
@Persons
@UBO
@INPI
FERNANDEZ GABALDON FERNANDEZ-GABALDON Nicolas Bastien
DoB: 1975-10-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
11896289 494430747 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy
DoB: 1975-08-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse SARTURAN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896290 494430747 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy
DoB: 1975-08-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse SARTURAN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11922605 478681455 @Company
@Persons
@UBO
@INPI
ARNAUD FERNANDEZ Chantal
DoB: 1975-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Commandant Rolland Le Patio Monticelli, Bât B 13008 Marseille FRANCE
11922606 478681455 @Company
@Persons
@UBO
@INPI
ARNAUD FERNANDEZ Chantal
DoB: 1975-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Commandant Rolland Le Patio Monticelli, Bât B 13008 Marseille FRANCE
13419561 491973103 @Company
@Persons
@UBO
@INPI
FERNANDEZ Estelle
DoB: 1975-08-22
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES DUMAINES CLOS DE BEAUREGARD 84220 CABRIERES D AVIGNON FRANCE
14175039 880831763 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 05/12/1975
PoB: Salto Montalegre PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint Sébastien 75011 Paris France
15972516 852365394 @Company
@Persons
@UBO
@INPI
LOPEZ FERNANDEZ Miguel
DoB: 1975-01-17
PoB: TORREPEROGIL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Clocher D'Aulnay 93320 Les Pavillons-sous-Bois FRANCE
16143065 881312276 @Company
@Persons
@UBO
@INPI
FERNANDEZ Grégory, Alexandre, Armel
DoB: 1975-01-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Georges Brassens 62820 Libercourt 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.