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 1976-05-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532707 823241625 @Company
@Persons
@UBO
@INPI
Fernandez Oscar
DoB: 1976-03-13
PoB: A Coruna ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lg/Velon 12C 15314 Paderne A Coruna 0 Espagne
3632830 441128436 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Franck Jean
DoB: 1976-06-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT B LA SALADELLE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
3647582 814155909 @Company
@Persons
@UBO
@INPI
ROSSI FERNANDEZ Sandra, Nicole, Pierrette
DoB: 1976-03-12
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Traverse 13140 Miramas FRANCE
3653327 484113055 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Franck Jean
DoB: 1976-05-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 CORNICHE DES FLAMANDS ROSES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
3735701 804113041 @Company
@Persons
@UBO
@INPI
MARITON FERNANDEZ Valérie, Carol, Yvette
DoB: 1976-01-30
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Emile Combes 13230 Port Saint-Louis-du-Rhône FRANCE
4986499 818421968 @Company
@Persons
@UBO
@INPI
KROUNA Raouf
DoB: 1976-10-13
PoB: Djerba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue René Fernandez 69190 Saint-Fons France
5032211 819984899 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain Freddy
DoB: 1976-02-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Avenue Pierre-Brossolette 69500 Bron France
8238385 790093009 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1976-04-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Lafayette 31000 Toulouse France
9326308 799331483 @Company
@Persons
@UBO
@INPI
SCHWEITZER FERNANDEZ Catherine, Laurence
DoB: 1976-03-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Font du Loc 81530 Viane FRANCE
9476708 491867396 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabrice
DoB: 1976-05-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue du Stade 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476709 491867396 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabrice
DoB: 1976-05-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue du Stade 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720021 828963611 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gloria
DoB: 1976-05-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de l'Aire 6110 Le Cannet FRANCE
10720022 828963611 @Company
@Persons
@UBO
@INPI
FERNANDEZ Gloria
DoB: 1976-05-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de l'Aire 6110 Le Cannet FRANCE
10903665 499970390 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain Freddy
DoB: 1976-02-13
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SORBIER PARVES 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
10903666 499970390 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain Freddy
DoB: 1976-02-13
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SORBIER PARVES 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
11767783 821665379 @Company
@Persons
@UBO
@INPI
FERNANDEZ RICARD Marc
DoB: 1976-01-24
PoB: Gandia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Roi de Rome 20000 Ajaccio FRANCE
11779170 499054161 @Company
@Persons
@UBO
@INPI
BROCHIER FERNANDEZ Virginie
DoB: 1976-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Lapin Blanc Bât A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801988 820627131 @Company
@Persons
@UBO
@INPI
FOUDRIAT FOUDRIAT-FERNANDEZ Valérie
DoB: 1976-01-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin de Roumagoua Lenewport 13600 La Ciotat FRANCE
11836439 528811623 @Company
@Persons
@UBO
@INPI
FERNANDEZ - RICARD Marc
DoB: 1976-01-24
PoB: GANCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Protis 13007 Marseille FRANCE
11836440 528811623 @Company
@Persons
@UBO
@INPI
FERNANDEZ - RICARD Marc
DoB: 1976-01-24
PoB: GANCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Protis 13007 Marseille FRANCE
12580414 811549948 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michaël, Gilles
DoB: 1976-05-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vingt Acres 27370 La saussaye FRANCE
12823300 524900297 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent
DoB: 1976-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
330 allée Charles Laveran 13270 Fos-sur-Mer 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.