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 1984-05-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342987 522870435 @Company
@Persons
@UBO
@INPI
FERNANDEZ-MORALES Grégory Jean Manolito
DoB: 1984-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Lindbergh 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
342988 522870435 @Company
@Persons
@UBO
@INPI
FERNANDEZ-MORALES Grégory Jean Manolito
DoB: 1984-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Lindbergh 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
1537075 819601931 @Company
@Persons
@UBO
@INPI
FERNANDEZ POMMIER Nathalie, Adèle, Rébecca
DoB: 1984-11-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DES ROSES 95440 Écouen FRANCE
3706545 504937731 @Company
@Persons
@UBO
@INPI
FERNANDEZ Céline
DoB: 1984-07-13
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Amy 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321303 827569559 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNANDEZ Maria José
DoB: 1984-02-22
PoB: Ellano ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jean Jaurès résidence William Cliff appartement 13 2100 Saint-Quentin France
4321304 827569559 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNANDEZ Maria José
DoB: 1984-02-22
PoB: Ellano ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 rue Jean Jaurès résidence William Cliff appartement 13 2100 Saint-Quentin France
4324139 821467875 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNANDEZ Maria José
DoB: 1984-02-22
PoB: EL LLANO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jean Jaurès Résidence William Cliff Appartement 13 2100 Saint-Quentin France
4324140 821467875 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNANDEZ Maria José
DoB: 1984-02-22
PoB: EL LLANO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Jean Jaurès Résidence William Cliff Appartement 13 2100 Saint-Quentin France
5720048 314271081 @Company
@Persons
@UBO
@INPI
REVEILLOUX FERNANDEZ Sylviane
DoB: 1951-07-13
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE MARTINIERE SPAY 72700 ALLONNES FRANCE
10557839 523614618 @Company
@Persons
@UBO
@INPI
FERNANDEZ Leslie
DoB: 1984-07-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Séverin 75005 Paris FRANCE yes
@Cadastre
@Geotag
10557840 523614618 @Company
@Persons
@UBO
@INPI
FERNANDEZ Leslie
DoB: 1984-07-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Séverin 75005 Paris FRANCE yes
@Cadastre
@Geotag
11869368 813432119 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrick Claude Raymond
DoB: 1984-10-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Orgues 13004 Marseille FRANCE
12090360 482446812 @Company
@Persons
@UBO
@INPI
FERNANDEZ Lucie
DoB: 1984-05-13
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE SAINT VINCENT 11500 BELVIANES ET CAVIRAC FRANCE yes
@Cadastre
@Geotag
12803243 503934051 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien
DoB: 1984-01-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Vauban Bâtiment C 13530 Trets FRANCE
15628706 877484071 @Company
@Persons
@UBO
@INPI
FERNANDEZ Chloé Marie
DoB: 1984-05-08
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Hoche 91700 Sainte-Geneviève-des-Bois 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.