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 1987-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911913 817694706 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume Alexandre
DoB: 1987-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Riberal 66540 Baho France
1098661 481055747 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cécilia
DoB: 1987-11-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Capitaine Ferber 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1167649 828230284 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARVALHO SANTOS Cécilia
DoB: 1987-11-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean Moulin 93470 Coubron FRANCE
1418505 342730660 @Company
@Persons
@UBO
@INPI
SEGURA FERNANDEZ Marie Helene
DoB: 1947-02-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORMES 0 33 QUEYRAC FRANCE
1919605 808046742 @Company
@Persons
@UBO
@INPI
Fernandez Yvan
DoB: 1987-05-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rassard 13390 Auriol France
3205280 511537300 @Company
@Persons
@UBO
@INPI
FERNANDEZ Matthieu Alban Denis
DoB: 1987-06-13
PoB: 18205 Saint-Doulchard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de l'Europe 77280 Othis FRANCE
3205281 511537300 @Company
@Persons
@UBO
@INPI
FERNANDEZ Matthieu Alban Denis
DoB: 1987-06-13
PoB: 18205 Saint-Doulchard
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 Avenue de l'Europe 77280 Othis FRANCE
3818284 452255102 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume Alexandre
DoB: 1987-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3842598 792635674 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume Alexandre
DoB: 1987-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Jean Pierre Timbaud 75011 Paris France
3862226 502053184 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume Alexandre
DoB: 1987-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Frédéric Escanye 66000 Perpignan France yes
@Cadastre
@Geotag
3875539 518332820 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume Alexandre
DoB: 1987-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Baléares 66000 Perpignan France
3876678 813178043 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guillaume Alexandre
DoB: 1987-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Baléares 66000 Perpignan France
4096242 814662532 @Company
@Persons
@UBO
@INPI
HOUDRE FERNANDEZ Anne-Charlotte Geneviève Sabine
DoB: 1987-01-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande rue 91150 Marolles-en-Beauce FRANCE
7358322 802778159 @Company
@Persons
@UBO
@INPI
FERNANDEZ Julie, Anne, Chantal
DoB: 1987-11-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Parc 34725 Jonquières FRANCE
7379132 382987881 @Company
@Persons
@UBO
@INPI
FERNANDEZ Aurélien
DoB: 1987-11-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Norales 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7380879 802151522 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas, José
DoB: 1987-11-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 allée des Jardins Résidence Antinéa II 34280 La Grande Motte FRANCE
7428128 504076886 @Company
@Persons
@UBO
@INPI
FERNANDEZ Aurélien
DoB: 1987-11-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Norales 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
7446020 499552545 @Company
@Persons
@UBO
@INPI
FERNANDEZ Aurélien
DoB: 1987-11-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Norales la Crouzette 34130 Saint-Aunès FRANCE
12938450 343087011 @Company
@Persons
@UBO
@INPI
FERNANDEZ Ginette
DoB: 1934-08-11
PoB: TRIE SUR BAISE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 AV. JEAN JAURES 65800 AUREILHAN FRANCE
16095982 849165865 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marine
DoB: 1987-03-22
PoB: 66049 Céret (66) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Route de la Clamoux-Laval 11160 Cabrespine 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.