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 1982-12-04 found 36 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
1093649 421367939 @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
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
1222191 433974995 @Company
@Persons
@UBO
@INPI
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
1222192 433974995 @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
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
1822363 789653391 @Company
@Persons
@UBO
@INPI
Fernandez-Salvador Campodonico Luis Felipe
DoB: 1982-02-21
PoB: Guayaquil Equateur ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
1822364 789653391 @Company
@Persons
@UBO
@INPI
Fernandez-Salvador Campodonico Luis Felipe
DoB: 1982-02-21
PoB: Guayaquil Equateur ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
1843674 809132301 @Company
@Persons
@UBO
@INPI
Fernandez Julie
DoB: 1982-07-11
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le parc de Passy - 5 ave du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843675 809132301 @Company
@Persons
@UBO
@INPI
Fernandez Julie
DoB: 1982-07-11
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le parc de Passy - 5 ave du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2405994 520994708 @Company
@Persons
@UBO
@INPI
Fernandez Frédéric
DoB: 1982-10-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
2405996 520994708 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric
DoB: 1982-10-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
2504499 528853609 @Company
@Persons
@UBO
@INPI
Fernandez Frédéric
DoB: 1982-10-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Rébeval 75019 Paris France
2644017 824243604 @Company
@Persons
@UBO
@INPI
CHAREYRON FERNANDEZ Ann
DoB: 1982-04-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Girardes Route de Fay le Clos 26140 Albon France
3052593 503407819 @Company
@Persons
@UBO
@INPI
CHAZALETTE FERNANDEZ Aurore Lysiane Carla
DoB: 1982-07-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin des Romarins 30340 Saint-Privat-des-Vieux France
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
3851770 451295547 @Company
@Persons
@UBO
@INPI
FERNANDEZ Frédéric André Emmanuel
DoB: 1982-12-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Gentianes 66120 Font-Romeu-Odeillo-Via France
4049001 529020695 @Company
@Persons
@UBO
@INPI
GUTIERREZ FERNANDEZ DE CASADEVANTE Alvaro
DoB: 1982-01-21
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle San Salvador 10D SANT CUGAT DEL VALLES 0 ESPAGNE
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
5035150 509207007 @Company
@Persons
@UBO
@INPI
FERNANDEZ Loïc
DoB: 1982-04-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Quai Pierre Scize 69009 Lyon France
5035151 509207007 @Company
@Persons
@UBO
@INPI
FERNANDEZ Loïc
DoB: 1982-04-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Quai Pierre Scize 69009 Lyon 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
5795867 320975931 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pascal
DoB: 1957-02-23
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VALENTIN TOULOUSE 31000 TOULOUSE FRANCE
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
7099888 431952530 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas, Guillaume
DoB: 1982-10-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Michel Montaigne 17138 Puilboreau FRANCE
7150716 821518164 @Company
@Persons
@UBO
@INPI
COVAS Philippe, Joao, Fernandez
DoB: 1982-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin des Voiries 74270 Chaumont FRANCE
7343023 798819512 @Company
@Persons
@UBO
@INPI
MARTOS FERNANDEZ Manuela, Cathy
DoB: 1982-03-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Essieux 34660 Cournonterral FRANCE
7352943 824521322 @Company
@Persons
@UBO
@INPI
MARTOS FERNANDEZ Manuela Cathy
DoB: 1982-03-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Essieux 34660 Cournonterral FRANCE
7530384 802712919 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marc, Christian
DoB: 1982-12-24
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
749 avenue Pierre Nieto lotissement Sainte-Brigitte 83600 Fréjus FRANCE
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
8470166 449756824 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jerome
DoB: 1982-07-25
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Faye 33220 Margueron France
8470167 449756824 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jerome
DoB: 1982-07-25
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bois de Faye 33220 Margueron 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
13031640 807642673 @Company
@Persons
@UBO
@INPI
FERNANDEZ Domingo
DoB: 1982-02-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Hugo 81340 Valence-d'Albigeois 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.