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 1982-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735074 539125401 @Company
@Persons
@UBO
@INPI
PIRÉ FERNANDEZ Aline
DoB: 1982-10-10
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Thiers 38000 Grenoble France
735077 539125401 @Company
@Persons
@UBO
@INPI
PIRÉ FERNANDEZ Aline
DoB: 1982-10-10
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Thiers 38000 Grenoble France
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
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
15295544 791603277 @Company
@Persons
@UBO
@INPI
COSTA FERNANDEZ Carlos
DoB: 1982-06-08
PoB: GRANDIA ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Urbanizacion Les Motes, Chalet n° 18 PLAYA DE GANDIA 0 ESPAGNE

 

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.