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 1977-10-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3815670 810082008 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francis Pierre
DoB: 1977-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Joseph Sébastien Pons 66300 Thuir France yes
@Cadastre
@Geotag
7829064 791743206 @Company
@Persons
@UBO
@INPI
MACEIRAS FERNANDEZ JEZO Isabel
DoB: 1977-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours de l'Europe 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
9346564 483582011 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joanna
DoB: 1977-03-12
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE FRANCHE COMTE 31500 TOULOUSE FRANCE
10840276 823019179 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cécile
DoB: 1977-12-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Des Varmettes 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612691 750426207 @Company
@Persons
@UBO
@INPI
CORNILLE FERNANDEZ Vanessa
DoB: 1977-10-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Noël Blacet 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
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
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
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
14725389 800532384 @Company
@Persons
@UBO
@INPI
Cariou Fernandez Katy
DoB: 24/01/1977
PoB: Brest FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue des Pétrels 29780 Plouhinec France
15050704 832279723 @Company
@Persons
@UBO
@INPI
FERNANDEZ Olivier, Yves, Jean, François
DoB: 1977-01-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général Baumann 67190 Mutzig FRANCE
15050705 832279723 @Company
@Persons
@UBO
@INPI
FERNANDEZ Olivier, Yves, Jean, François
DoB: 1977-01-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Général Baumann 67190 Mutzig 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.