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 1977-05-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840553 399144229 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane
DoB: 1977-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France
1018648 382732956 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
1018651 382732956 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
1019343 409585775 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
1019404 410531271 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France
1019406 410531271 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France
1019974 425058195 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
1019977 425058195 @Company
@Persons
@UBO
@INPI
COTTES COTTES-FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
1020834 484966866 @Company
@Persons
@UBO
@INPI
COTTES FERNANDEZ Sophie
DoB: 1977-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France yes
@Cadastre
@Geotag
1649488 805177839 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick
DoB: 1977-02-18
PoB: Saint-Cyr-l'École (78210) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue VASCO DE GAMA 75015 Paris FRANCE
3820493 309661015 @Company
@Persons
@UBO
@INPI
FERNANDEZ Lucien Antoine
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Boulevard Carrère Vieille Z I las Bigues 66140 Canet-en-Roussillon France
3844583 448138511 @Company
@Persons
@UBO
@INPI
SALGUERO FERNANDEZ Jean José
DoB: 1977-01-18
PoB: Arcos de la Frontera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Lot 66600 Rivesaltes France
4117486 509767901 @Company
@Persons
@UBO
@INPI
FERNANDEZ Aurélie Laura Corine
DoB: 1977-11-07
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Fauvettes 91670 Angerville FRANCE
4117487 509767901 @Company
@Persons
@UBO
@INPI
FERNANDEZ Aurélie Laura Corine
DoB: 1977-11-07
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Fauvettes 91670 Angerville FRANCE
5238926 497886283 @Company
@Persons
@UBO
@INPI
FERNANDEZ José
DoB: 1977-02-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DU GRAND ROSIERES 18400 LUNERY FRANCE
8151417 791549249 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1977-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 B Chemin du Moulin 31840 Seilh 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
10854108 384261079 @Company
@Persons
@UBO
@INPI
FERNANDEZ DORREGO Hubert
DoB: 1977-03-15
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lieutenant Rolland 1100 Oyonnax FRANCE
11759822 394196539 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien
DoB: 1977-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue MARECHAL JOFFRE 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
12775828 501455075 @Company
@Persons
@UBO
@INPI
FERNANDEZ José-Louis
DoB: 1977-07-24
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Et Marie Curie Cité Bellevue Porte 20 13110 Port-de-Bouc FRANCE
13187701 799158423 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Sébastien
DoB: 1977-07-19
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Jasmins 35 boulevard des Écoles 77700 Bailly Romainvilliers France
13465663 399144229 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane
DoB: 1977-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Chemin du Moulin 31840 Seilh France
14427188 410533525 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascal
DoB: 1977-05-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Constantin 67170 Brumath FRANCE yes
@Cadastre
@Geotag

 

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.