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 1988-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528881 804477834 @Company
@Persons
@UBO
@INPI
Fernandez Baca Adrien
DoB: 1988-02-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Vaneau 75007 Paris France
1097855 789833423 @Company
@Persons
@UBO
@INPI
FERNANDEZ-VACAS Thomas, Guy, Valentin
DoB: 1988-02-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Paul Vaillant Couturier 93360 Neuilly-Plaisance FRANCE
1239831 822980553 @Company
@Persons
@UBO
@INPI
FERNANDEZ VACAS Thomas
DoB: 1988-02-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue DE DOUAI PARIS 75009 Paris FRANCE yes
@Cadastre
@Geotag
1438683 521500488 @Company
@Persons
@UBO
@INPI
FERNANDEZ Anne-Noelle Claire
DoB: 1988-09-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Peyloubère 32550 Pavie FRANCE yes
@Cadastre
@Geotag
2026641 825123243 @Company
@Persons
@UBO
@INPI
Fernandez Andréa
DoB: 1988-05-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Goncourt 75011 Paris France
2078981 804477834 @Company
@Persons
@UBO
@INPI
Fernandez Baca Adrien
DoB: 1988-02-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Vaneau 75007 Paris France
2190159 801598715 @Company
@Persons
@UBO
@INPI
Fernandez Baca Adrien Vincent
DoB: 1988-02-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Vaneau 75007 Paris France
2664517 524138419 @Company
@Persons
@UBO
@INPI
FERNANDEZ David Manuel
DoB: 1988-05-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Perion 26760 Montéléger France yes
@Cadastre
@Geotag
3071468 408603512 @Company
@Persons
@UBO
@INPI
FERNANDEZ Laurent Jack David
DoB: 1988-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Chemin de la Lampèze 30000 Nîmes France
3083911 534706809 @Company
@Persons
@UBO
@INPI
FERNANDEZ Damien Dominique
DoB: 1988-02-07
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Cerisiers 30300 Jonquières-Saint-Vincent France
3555401 800513327 @Company
@Persons
@UBO
@INPI
FERNANDEZ Loïc
DoB: 1988-09-19
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corniche la Coudouliere Bâtiment Acapulco 83140 Six-Fours-les-Plages FRANCE
3704459 530796739 @Company
@Persons
@UBO
@INPI
FERNANDEZ Damien Dominique
DoB: 1988-02-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de l'Egalité 13103 Saint-Etienne-du-Grès FRANCE
3704460 530796739 @Company
@Persons
@UBO
@INPI
FERNANDEZ Damien Dominique
DoB: 1988-02-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard de l'Egalité 13103 Saint-Etienne-du-Grès FRANCE
4195908 488586793 @Company
@Persons
@UBO
@INPI
D'AGOSTINO FERNANDEZ-D'AGOSTINO Vanessa Mélody Noëlle
DoB: 1988-09-12
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Bis Rue du Verger 91360 Villemoisson-sur-Orge FRANCE
5797050 514909423 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien Jean-Jésus
DoB: 1988-02-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Millade 47600 Moncrabeau FRANCE
5797051 514909423 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien Jean-Jésus
DoB: 1988-02-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Millade 47600 Moncrabeau FRANCE
7826624 421948084 @Company
@Persons
@UBO
@INPI
FERNANDEZ Andréa
DoB: 1988-05-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 92130 Issy-les-Moulineaux FRANCE
7889763 391601960 @Company
@Persons
@UBO
@INPI
FERNANDEZ Andréa
DoB: 1988-05-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 92130 Issy-les-Moulineaux FRANCE
8238597 821593043 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOZ DE COETGOURHANT Marine Anaïs
DoB: 1988-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Médicis 2 Impasse Carlos Gardel Appartement 23 31300 Toulouse France yes
@Cadastre
@Geotag
12469772 343813713 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean Marc
DoB: 1952-02-11
PoB: MIMIZAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE GALAND MIMIZAN 40200 MIMIZAN FRANCE
12469773 343813713 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1929-07-05
PoB: AUREILHAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE GALAND MIMIZAN 40200 MIMIZAN FRANCE
13344847 753473032 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emilie
DoB: 1988-02-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 chemin de Saint-peyre 84660 Maubec FRANCE
13394677 821150034 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emilie
DoB: 1988-02-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 chemin de Saint-peyre 84660 Maubec FRANCE
15426158 497481101 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ-PARK Christophe, Manuel
DoB: 1988-09-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Léon Blum 28500 Vernouillet 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.