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 1982-04-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908552 479957714 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sonia Anne Josée
DoB: 1982-12-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Gumersind Gomila 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345198 382455939 @Company
@Persons
@UBO
@INPI
FERNANDEZ Manuela
DoB: 1982-06-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue des Essieux 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
1483086 351036744 @Company
@Persons
@UBO
@INPI
CHAUVIN FERNANDEZ RIOS Karen, Alain, Renée
DoB: 1982-03-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue Cérès 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1603864 483689469 @Company
@Persons
@UBO
@INPI
FERNANDEZ BOMELLE-GOYA Flora
DoB: 1982-12-29
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES JARDINS DU HAUT DE LA BOUTONNE 79110 Chef-Boutonne FRANCE
2805884 821150661 @Company
@Persons
@UBO
@INPI
FERNANDEZ CHABROL Anne, Clémentine, Joséphine
DoB: 1982-10-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Cauqueilleres 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
2805885 821150661 @Company
@Persons
@UBO
@INPI
FERNANDEZ CHABROL Anne, Clémentine, Joséphine
DoB: 1982-10-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue des Cauqueilleres 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3130757 490849817 @Company
@Persons
@UBO
@INPI
FERNANDEZ Franck François Edmond
DoB: 1982-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Flotillés 30128 Garons France
3199105 440070787 @Company
@Persons
@UBO
@INPI
COURGEON FERNANDEZ Fanny Raymonde Marie
DoB: 1982-04-06
PoB: Senlis
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 B 14 ème Avenue du Lys 60260 Lamorlaye FRANCE
3429670 484596572 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rebecca Marie Danièle Antonia
DoB: 1982-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Route Les Preysses 6440 Peillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3502532 803737501 @Company
@Persons
@UBO
@INPI
RENI FERNANDEZ Géraldine
DoB: 1982-06-20
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Chemin des Puerais 83140 Six-Fours-les-Plages FRANCE
4078153 533062196 @Company
@Persons
@UBO
@INPI
FRASQUET FERNANDEZ Xavier
DoB: 1982-05-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Isabelle 91420 Morangis FRANCE
4721263 824014039 @Company
@Persons
@UBO
@INPI
LOPEZ AGUDINA FERNANDEZ Pablo
DoB: 1982-11-06
PoB: SANTA ELENA DE JAMUZ ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Diderot 94500 Champigny-sur-Marne FRANCE
4821811 824014898 @Company
@Persons
@UBO
@INPI
LOPEZ AGUDINA FERNANDEZ Pablo
DoB: 1982-11-06
PoB: SANTA ELENA DE JAMUS ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Diderot 94500 Champigny-sur-Marne FRANCE
4929126 497991364 @Company
@Persons
@UBO
@INPI
FERNANDEZ Damien François
DoB: 1982-06-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 B Rue des Aqueducs 69005 Lyon France
5229911 812118750 @Company
@Persons
@UBO
@INPI
FERNANDEZ Mickaël, Franck
DoB: 1982-04-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau du Bois d'Argent 18400 Saint-Florent-sur-Cher FRANCE
5229912 812118750 @Company
@Persons
@UBO
@INPI
FERNANDEZ Mickaël, Franck
DoB: 1982-04-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Hameau du Bois d'Argent 18400 Saint-Florent-sur-Cher FRANCE
5428656 803057454 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cyril, Yves, Philippe
DoB: 1982-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Mandoune 82000 Montauban FRANCE
6385076 511363632 @Company
@Persons
@UBO
@INPI
FERNANDEZ Anne-Laure
DoB: 1982-04-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
7218031 789800547 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric André Philippe
DoB: 1982-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue du Pont Blanc 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
8320830 489363432 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent Denis
DoB: 1982-07-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Chemin de Magasset 31840 Aussonne France
11410563 515201564 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDEZ Dimitri
DoB: 1982-06-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Lyre 27120 Pacy-sur-Eure FRANCE
11448096 819804675 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandra
DoB: 1982-06-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Paris 46230 Montdoumerc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448097 819804675 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandra
DoB: 1982-06-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bas Paris 46230 Montdoumerc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459308 749926739 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sandra
DoB: 1982-06-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bas Paris 46230 Montdoumerc FRANCE
13306502 752320911 @Company
@Persons
@UBO
@INPI
ALCANTARA FERNANDEZ Silvia
DoB: 1982-05-19
PoB: Madrid (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Guynemer 64140 Billère FRANCE
13306503 752320911 @Company
@Persons
@UBO
@INPI
ALCANTARA FERNANDEZ Silvia
DoB: 1982-05-19
PoB: Madrid (00) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Guynemer 64140 Billère 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.