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 1975-02-04 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1853779 382580561 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
1865657 354003881 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887367 482559382 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
1917445 423936632 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France
1932145 820644482 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
1968571 818118473 @Company
@Persons
@UBO
@INPI
Fernandez Iglésias Jacobo
DoB: 1975-08-05
PoB: Ourense ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cavé 75018 Paris France
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
2025363 341044113 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2060305 808091714 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France
2060306 808091714 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France
2108749 437600604 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2110911 412920894 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2113276 809608664 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
2194535 447589375 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Padssage Saint Sébastien 75011 Paris France
2194538 447589375 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Padssage Saint Sébastien 75011 Paris France
2258987 434231486 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2275463 803857986 @Company
@Persons
@UBO
@INPI
Fernandez Pires Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France
2364419 828034777 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378857 388075848 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
2381204 439614298 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2397055 450949128 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2448075 479050338 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France
2450410 444242028 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
2456085 421513268 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
2458017 433202959 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2530146 403271349 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
2535682 442151189 @Company
@Persons
@UBO
@INPI
Fernandes Pires Fernandez Daniela
DoB: 1975-12-05
PoB: Salto Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Saint-Sébastien 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2721280 353982366 @Company
@Persons
@UBO
@INPI
DEGROOTE FERNANDEZ Virginie
DoB: 1975-07-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue du Théâtre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667893 822954889 @Company
@Persons
@UBO
@INPI
FERNANDEZ GUEGUEN Virginie, Marie
DoB: 1975-11-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Fouis les Terrasses Cadenières 13127 Vitrolles FRANCE
3667894 822954889 @Company
@Persons
@UBO
@INPI
FERNANDEZ GUEGUEN Virginie, Marie
DoB: 1975-11-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Fouis les Terrasses Cadenières 13127 Vitrolles FRANCE
3701809 500510011 @Company
@Persons
@UBO
@INPI
FERNANDEZ François
DoB: 1975-03-08
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Notre dame Campagne Sainte-anne 13370 Mallemort FRANCE
3703250 809350887 @Company
@Persons
@UBO
@INPI
FERNANDEZ Daniel
DoB: 1975-06-17
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765952 502540222 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe François-André
DoB: 1975-02-05
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Tilleuls 52300 Rouvroy-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765953 502540222 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe François-André
DoB: 1975-02-05
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Tilleuls 52300 Rouvroy-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850101 424182020 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Frédéric Joseph
DoB: 1975-05-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue ROBERT EMMANUEL BROUSSE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850102 424182020 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Frédéric Joseph
DoB: 1975-05-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue ROBERT EMMANUEL BROUSSE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013177 390936060 @Company
@Persons
@UBO
@INPI
FERNANDEZ Ivan
DoB: 1975-02-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 bis Avenue Lacassagne 69003 Lyon France
6364167 490796877 @Company
@Persons
@UBO
@INPI
FERNANDEZ René
DoB: 1956-02-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1975 Chemin DU PAS DE MONAC LIEU DIT REDEN 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388201 451870695 @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 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410700 432352581 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rene Louis Jean
DoB: 1956-02-10
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1975 Chemin DU PAS DE MONAC LIEU DIT RODEN 33240 Saint-André-de-Cubzac FRANCE
6465132 451970461 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rene
DoB: 1956-02-10
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1975 Chemin DU PAS DE MONAC LIEU DIT REDEN 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446166 524673902 @Company
@Persons
@UBO
@INPI
ALVES FERNANDEZ Graca Manuela
DoB: 1975-02-22
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quartier Belumet 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
8525821 480469204 @Company
@Persons
@UBO
@INPI
MOUHAY FERNANDEZ-CERQUEIRA Patricia
DoB: 1975-02-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale 90100 Chavanatte FRANCE yes
@Cadastre
@Geotag
9409892 528810120 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alexandre
DoB: 1975-02-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue des Sables Blancs 29750 Loctudy FRANCE
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
10410815 400282349 @Company
@Persons
@UBO
@INPI
FERNANDEZ Magali
DoB: 1975-02-04
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FLOURENCES 9200 Montesquieu-Avantès France
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
12788925 510259492 @Company
@Persons
@UBO
@INPI
FERNANDEZ Daniel
DoB: 1975-05-05
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Colacioppe 13110 Port-de-Bouc FRANCE
15497696 443950852 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrice Emmanuel
DoB: 1975-11-18
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tisserands 91360 Villemoisson-sur-Orge 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.