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 1979-04-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580945 788805703 @Company
@Persons
@UBO
@INPI
APKARYAN FERNANDEZ-APKARYAN Ayda Christine
DoB: 1979-08-08
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Charles de Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2397111 441812948 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROGER
DoB: 1979-03-18
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Vinaigriers 75010 Paris France
2663693 531452597 @Company
@Persons
@UBO
@INPI
FERNANDEZ BUONOMO Séverine Françoise
DoB: 1979-10-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Allée des Abricotiers ZA Champgrand 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664020 531478931 @Company
@Persons
@UBO
@INPI
FERNANDEZ BUONOMO Séverine Françoise
DoB: 1979-10-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Champgrand 483 Allée des Abricotiers 26270 Loriol-sur-Drôme France
2664021 531478931 @Company
@Persons
@UBO
@INPI
FERNANDEZ BUONOMO Séverine Françoise
DoB: 1979-10-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA Champgrand 483 Allée des Abricotiers 26270 Loriol-sur-Drôme France
3709121 824427926 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean
DoB: 1979-10-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 avenue Edouard Herriot 13200 Arles FRANCE yes
@Cadastre
@Geotag
3732124 520920802 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean
DoB: 1979-10-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
3869451 512739897 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROMERO Sabrina
DoB: 1979-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue De Lodève Rés de Lattre de Tassigny 34070 Montpellier France yes
@Cadastre
@Geotag
3869452 512739897 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROMERO Sabrina
DoB: 1979-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue De Lodève Rés de Lattre de Tassigny 34070 Montpellier France yes
@Cadastre
@Geotag
4909041 821979333 @Company
@Persons
@UBO
@INPI
HASSIN-BOUKAL Boudgma
DoB: 1979-05-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue René Fernandez Bâtiment F 69190 Saint-Fons France
6533120 508264884 @Company
@Persons
@UBO
@INPI
FERNANDEZ Fabien Laurent
DoB: 1979-10-31
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Ardennes 33114 Le Barp FRANCE
7143893 423146430 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cedric Gerard
DoB: 1979-10-31
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RTE DU STADE 74100 VETRAZ MONTHOUX FRANCE
7214595 790060768 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1979-04-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Souque 40230 Saint-Vincent-de-Tyrosse FRANCE
7216323 442391942 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1979-04-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DE LA SOUQUE 40230 SAINT VINCENT DE TYROSSE FRANCE
7221136 507993350 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cécilia
DoB: 1979-07-10
PoB: Ixelles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2491 route de la Glacière 40990 Saint-Vincent-de-Paul FRANCE
7240729 533861225 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1979-04-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Souque 40230 Saint-Vincent-de-Tyrosse FRANCE
7247041 494742018 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cecilia
DoB: 1979-07-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 ROUTE DE PORTEDIJEAUX 40180 SAUGNAC ET CAMBRAN FRANCE
7247042 494742018 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cecilia
DoB: 1979-07-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 ROUTE DE PORTEDIJEAUX 40180 SAUGNAC ET CAMBRAN FRANCE
7414335 489850263 @Company
@Persons
@UBO
@INPI
DA ROCHA COIMBRA Émilio Jorge
DoB: 1979-11-25
PoB: lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
c/fernandez de isla 10 39008 santander espagne 0 ESPAGNE
7524192 828957720 @Company
@Persons
@UBO
@INPI
FERNANDEZ Audrey
DoB: 1979-10-14
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Lorettes Résidence les Capucins Bat J 83990 Saint-Tropez FRANCE
8195267 385186853 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Guillaume
DoB: 1979-10-24
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Jobert 22400 Lamballe France yes
@Cadastre
@Geotag
12858869 793447319 @Company
@Persons
@UBO
@INPI
FERNANDEZ VILTIE Alexandra, Maryse
DoB: 1979-10-11
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B avenue Emile Zola ZAC de l'Agavon 13170 Les Pennes Mirabeau FRANCE
13037392 393740642 @Company
@Persons
@UBO
@INPI
FERNANDEZ Nicolas Fabrice
DoB: 1979-04-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ligots 81350 Andouque FRANCE
13186842 797876166 @Company
@Persons
@UBO
@INPI
CASTRO FERNANDEZ Iannick
DoB: 1979-12-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Faubourg St Nicolas 77100 Meaux France
14628950 442391942 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1979-04-10
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Général de Gaulle 40230 Tosse FRANCE
14628951 442391942 @Company
@Persons
@UBO
@INPI
FERNANDEZ Bruno
DoB: 1979-04-10
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue du Général de Gaulle 40230 Tosse 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.