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 1980-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3503232 482271186 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alexandre
DoB: 1980-02-14
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Impasse DE LA GAIE VALLEE 83200 Toulon FRANCE
3546270 824401392 @Company
@Persons
@UBO
@INPI
FERNANDEZ Martial
DoB: 1980-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Marcel Pagnol Le Fanny 83390 Cuers FRANCE
3546363 533051504 @Company
@Persons
@UBO
@INPI
FERNANDEZ Martial
DoB: 1980-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 Route de Valcros 83390 Cuers FRANCE
3546364 533051504 @Company
@Persons
@UBO
@INPI
FERNANDEZ Martial
DoB: 1980-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 Route de Valcros 83390 Cuers FRANCE
3556563 819969189 @Company
@Persons
@UBO
@INPI
FERNANDEZ Martial
DoB: 1980-02-17
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Marcel Pagnol Le Fanny 83390 Cuers FRANCE
3703063 750826752 @Company
@Persons
@UBO
@INPI
FERNANDEZ Tony, Jules, François
DoB: 1980-05-02
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier de Villevieille Mas Petit Gageron 13200 Arles FRANCE
3703248 809350887 @Company
@Persons
@UBO
@INPI
RAULT FERNANDEZ Mathilde, Patricia, Danièle
DoB: 1980-03-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Mauniers 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703249 809350887 @Company
@Persons
@UBO
@INPI
RAULT FERNANDEZ Mathilde, Patricia, Danièle
DoB: 1980-03-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas des Mauniers 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4050864 751377862 @Company
@Persons
@UBO
@INPI
LAMOTHE FERNANDEZ Myriam
DoB: 1980-02-17
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Olhascoaga 64500 Ciboure FRANCE
4797522 509315198 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphanie
DoB: 1980-08-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Rebeval PARIS 19 75019 Paris FRANCE
4898383 520544073 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre Emmanuel Claude
DoB: 1980-07-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route Nationale 7 69570 Dardilly France
4898384 520544073 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre Emmanuel Claude
DoB: 1980-07-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Nationale 7 69570 Dardilly France
6526813 343251849 @Company
@Persons
@UBO
@INPI
ALVES FERNANDEZ Madelaine
DoB: 1980-08-02
PoB: MORON CUBA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Rue BOURGES RESIDENCE LE BOURGES APPT 18 33400 Talence FRANCE
8325159 811697564 @Company
@Persons
@UBO
@INPI
FERNANDEZ Benjamin
DoB: 1980-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bâtiment F Appartement 92 13 Avenue de Provence 31470 Fonsorbes France
8571883 509494571 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cédric
DoB: 1980-07-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcel Sembat 71200 Le Creusot FRANCE
8756866 439449851 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marielle Anna
DoB: 1980-02-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 63980 ECHANDELYS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761170 521789016 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christian
DoB: 1980-02-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Beaujeu 63100 Clermont-Ferrand FRANCE
11744121 493923866 @Company
@Persons
@UBO
@INPI
FERNANDEZ Linda
DoB: 1980-02-28
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Audemar Tibido 13008 Marseille FRANCE
13414291 482033339 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jessica
DoB: 1980-01-16
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement LES SOURCES 84350 Courthézon FRANCE
14163722 883566416 @Company
@Persons
@UBO
@INPI
Fernandez Ana Vanessa
DoB: 02/08/1980
PoB: ALGECIRAS, CADIZ ESPAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Lebon 75017 Paris France
15497694 443950852 @Company
@Persons
@UBO
@INPI
LACOCHE FERNANDEZ Emmanuelle Evelyne
DoB: 1980-04-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Tisserands 91360 Villemoisson-sur-Orge FRANCE
15497695 443950852 @Company
@Persons
@UBO
@INPI
LACOCHE FERNANDEZ Emmanuelle Evelyne
DoB: 1980-04-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tisserands 91360 Villemoisson-sur-Orge 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.