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 1977-04-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378792 834501355 @Company
@Persons
@UBO
@INPI
FERNANDEZ Philippe
DoB: 1977-06-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Marronniers 33000 Bordeaux FRANCE
438031 483091005 @Company
@Persons
@UBO
@INPI
FERNANDEZ Johanna, Julie
DoB: 1977-10-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Maurice Guillon 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
734275 528211923 @Company
@Persons
@UBO
@INPI
ForgeRock Inc
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 New Montgomery St .-Suite 1500 94105 San Francisco Etats-Unis d'Amérique
802336 811340397 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nicolas Patrick
DoB: 1977-04-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Chemin des Aires 30360 Monteils France yes
@Cadastre
@Geotag
802337 811340397 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nicolas Patrick
DoB: 1977-04-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Chemin des Aires 30360 Monteils France yes
@Cadastre
@Geotag
2956966 820875839 @Company
@Persons
@UBO
@INPI
FERNANDEZ DUBREUIL Elise
DoB: 1977-03-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée de la Pointe Genette 91190 Gif-sur-Yvette FRANCE
3223105 453894636 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno Antony Bernard
DoB: 1977-06-08
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis Rue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
3425229 790498216 @Company
@Persons
@UBO
@INPI
FERNANDEZ Olivier Simon René
DoB: 1977-08-30
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Roya 6660 Saint-Étienne-de-Tinée FRANCE
3725232 498724178 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sylvia
DoB: 1977-06-11
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DES BOUTES 30300 FOURQUES FRANCE yes
@Cadastre
@Geotag
6369246 528598576 @Company
@Persons
@UBO
@INPI
FERNANDEZ Philippe
DoB: 1977-06-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Marronniers 33000 Bordeaux FRANCE
7218030 789800547 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nicolas Jean-Pierre François
DoB: 1977-07-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Général Leclerc 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
7367739 444792436 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marie Pierre Sylvie Nathalie
DoB: 1977-08-22
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 AV. DE BOIRARGUES RESIDENSE DE L'OCTROI BAT A201 34000 MONTPELLIER FRANCE
8152884 801598129 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1977-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152885 801598129 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1977-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152886 801598129 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152887 801598129 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8247646 349809905 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline
DoB: 1977-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264583 502942238 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline
DoB: 1977-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne France yes
@Cadastre
@Geotag
8349922 539096578 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline Lydie Marie
DoB: 1977-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Boulevard DE VERDUN 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8354141 823604343 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline Lydie Marie
DoB: 1977-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354142 823604343 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline Lydie Marie
DoB: 1977-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355077 517865366 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline Lydie Marie
DoB: 1977-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355078 517865366 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERRY Caroline Lydie Marie
DoB: 1977-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Boulevard de Verdun 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8376662 409177102 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antonio Dit Antoine
DoB: 1977-06-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Pinia 20240 Ghisonaccia FRANCE
8376663 409177102 @Company
@Persons
@UBO
@INPI
FERNANDEZ Don Juan Dit Jean
DoB: 1977-06-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Pinia 20240 Ghisonaccia FRANCE
8404846 409107794 @Company
@Persons
@UBO
@INPI
FERNANDEZ (NOM D'USAGE : GRAZIANI) Jean
DoB: 1977-06-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Pinia 20240 Ghisonaccia FRANCE
11873456 477792717 @Company
@Persons
@UBO
@INPI
FERNANDEZ Maria Soraya
DoB: 1977-06-15
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Beauperaire 11100 Narbonne FRANCE
12237428 808263909 @Company
@Persons
@UBO
@INPI
CORTIJO FERNANDEZ Francisco
DoB: 1977-06-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marie Moliner 9. P3, 4a, San Sebastian de Los Reyez 0 Madrid ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403616 814742763 @Company
@Persons
@UBO
@INPI
CORTIJO FERNANDEZ Francisco Javier
DoB: 1977-06-03
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MARIA MOLINER, 9. P3, 4a 28702 SAN SEBASTIAN DE LOS REYES 0 MADRID ESPAGNE
12942584 793802281 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emmanuel, Alain
DoB: 1977-01-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Escudé 65140 Sénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942585 793802281 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emmanuel, Alain
DoB: 1977-01-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Escudé 65140 Sénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036376 752121921 @Company
@Persons
@UBO
@INPI
CASTEL FERNANDEZ Muriel, Stéphanie, Laurence
DoB: 1977-08-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coupet 81130 Mailhoc FRANCE
13036377 752121921 @Company
@Persons
@UBO
@INPI
CASTEL FERNANDEZ Muriel, Stéphanie, Laurence
DoB: 1977-08-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coupet 81130 Mailhoc FRANCE
14119030 481964062 @Company
@Persons
@UBO
@INPI
FERNANDEZ BILBAO Jérémy
DoB: 1977-04-16
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean Galot 97354 Remire Montjoly 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.