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-FERNANDEZ 1958-03-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880249 492645502 @Company
@Persons
@UBO
@INPI
FERNANDEZ Carlos
DoB: 1958-03-04
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
C FERRAN AGULLO 12 FR BARCELONE 0 Espagne
3065086 378234660 @Company
@Persons
@UBO
@INPI
FERNANDEZ-FERNANDEZ Francisco
DoB: 1958-03-08
PoB: Llorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084535 344570106 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francois
DoB: 1958-03-08
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue DE L ACQUEDUC 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089566 431653666 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francisco
DoB: 1958-03-08
PoB: Llorca Province de Murcia Espagne Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Pies Chemin du Carreau de Lanes 30900 Nîmes France
3138810 803150606 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francisco
DoB: 1958-03-08
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Impasse des Pies 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773515 503710592 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain Armand
DoB: 1958-08-03
PoB: Trézel ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 47260 Verteuil-d'Agenais FRANCE
5773516 503710592 @Company
@Persons
@UBO
@INPI
FERNANDEZ Alain Armand
DoB: 1958-08-03
PoB: Trézel ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Château 47260 Verteuil-d'Agenais FRANCE
7070717 821818911 @Company
@Persons
@UBO
@INPI
FERNANDEZ RIVAS Francisco
DoB: 1958-01-03
PoB: Xove ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Castelao n°50 Burela (Lugo) 0 ESPAGNE
14719199 492646013 @Company
@Persons
@UBO
@INPI
Fernandez Shanchiz Carlos
DoB: 04/03/1958
PoB: Barcelone ESPAGNE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
C. FERRAN AGULLO 12 Prl 1 BARCELONE 0 Espagne
15965797 344570106 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francois
DoB: 1958-03-08
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Dhuoda 30900 Nîmes France yes
@Cadastre
@Geotag
15965798 344570106 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francois
DoB: 1958-03-08
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Dhuoda 30900 Nîmes France yes
@Cadastre
@Geotag

 

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.