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 1982-09-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68207 485349385 @Company
@Persons
@UBO
@INPI
FERNANDEZ MICHELON Jessica Pierrette Thérèse
DoB: 1982-10-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Abeilles 7580 Saint-Jean-le-Centenier France
586513 831540497 @Company
@Persons
@UBO
@INPI
HENEJAERT GARCIA FERNANDEZ Amélie
DoB: 1982-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Jules Guesde 59170 Croix France
586514 831540497 @Company
@Persons
@UBO
@INPI
HENEJAERT GARCIA FERNANDEZ Amélie
DoB: 1982-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue Jules Guesde 59170 Croix France
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
1116283 421905035 @Company
@Persons
@UBO
@INPI
FERNANDEZ Romain
DoB: 1982-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Charron 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1211857 818872277 @Company
@Persons
@UBO
@INPI
FERNANDEZ Romain
DoB: 1982-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1211858 818872277 @Company
@Persons
@UBO
@INPI
FERNANDEZ Romain
DoB: 1982-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235612 403044845 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ Romain
DoB: 1982-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charron 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1235613 403044845 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ Romain
DoB: 1982-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Charron 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
2456362 501019178 @Company
@Persons
@UBO
@INPI
FERNANDEZ Julie
DoB: 1982-07-11
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France
4715742 827729674 @Company
@Persons
@UBO
@INPI
FERNANDEZ Samuel
DoB: 1982-09-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard Brandebourg 94200 Ivry-sur-Seine 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
5010283 810704247 @Company
@Persons
@UBO
@INPI
FERNANDEZ BOB Vanessa
DoB: 1982-09-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue Joliot-Curie 69005 Lyon France
6505047 325773844 @Company
@Persons
@UBO
@INPI
FERNANDEZ Isabelle
DoB: 1982-09-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Pradier 33540 Daubèze FRANCE yes
@Cadastre
@Geotag
6522644 325613776 @Company
@Persons
@UBO
@INPI
FERNANDEZ Isabelle
DoB: 1982-09-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit pradier 33540 Daubèze FRANCE yes
@Cadastre
@Geotag
7072888 822570602 @Company
@Persons
@UBO
@INPI
CLARENSON FERNANDEZ Aurélie, Marie, Valérie
DoB: 1982-10-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Casau Résidence Florencenia 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7072889 822570602 @Company
@Persons
@UBO
@INPI
CLARENSON FERNANDEZ Aurélie, Marie, Valérie
DoB: 1982-10-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Casau Résidence Florencenia 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7346314 484258603 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sabrina
DoB: 1982-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 IMPASSE DES PALOMBES 34130 MAUGUIO FRANCE
7752030 813317427 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ BOURY Sabrina
DoB: 1982-02-26
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Etangs 41200 Romorantin-Lanthenay 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
11445034 319202412 @Company
@Persons
@UBO
@INPI
MARTOS FERNANDEZ Manuela
DoB: 1982-03-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Fer à Cheval ZA les Coteaux de Saint-Roch 34430 Saint-Jean-de-vedas FRANCE
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
11759825 394196539 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1982-12-28
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue MARECHAL JOFFRE 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
13309790 825271919 @Company
@Persons
@UBO
@INPI
FERNANDEZ BOCHS Yoelvis, Omar
DoB: 1982-09-07
PoB: Trinidad CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue des Violettes 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.