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 FERNANDO 1971-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962924 969504257 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA Fernando Manuel
DoB: 1971-07-19
PoB: 95199 Domont (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin de la Creuzille 69690 Brussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1227827 534047089 @Company
@Persons
@UBO
@INPI
BURBANO YAIMA Luis Fernando
DoB: 1971-01-16
PoB: CALI VALLE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue BERLIOZ 93230 Romainville FRANCE
1413554 398054353 @Company
@Persons
@UBO
@INPI
FERNANDO ONGARETTO Isabelle, Francine
DoB: 1971-08-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Canal 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
1555920 521630400 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Joachim Fernando
DoB: 1971-08-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Révolution 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1555921 521630400 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Joachim Fernando
DoB: 1971-08-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Révolution 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1784563 814598900 @Company
@Persons
@UBO
@INPI
Garcia Rodriguez Fernando
DoB: 1971-08-11
PoB: Las Palmas de Gran Canaria ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Fossés Saint-Bernard 75005 Paris France
2245873 483615696 @Company
@Persons
@UBO
@INPI
POMA KRIETE FERNANDO
DoB: 1971-08-24
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Avenida La Capilla, Apt 17B San Benito San Salvador (Rep Du Salvador) 0 Inconnu yes
@Cadastre
@Geotag
3634313 788855880 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARINHO José, Fernando
DoB: 1971-09-08
PoB: Cacarhilhe (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Grèce ZAC des Molières 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3665582 489125484 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARINHO José Fernando
DoB: 1971-09-08
PoB: Celorico de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin Coup Perdu Louis Aragon 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3665583 489125484 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARINHO José Fernando
DoB: 1971-09-08
PoB: Celorico de basto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 chemin Coup Perdu Louis Aragon 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4191274 813082211 @Company
@Persons
@UBO
@INPI
COELHO RIBEIRO Fernando
DoB: 1971-08-26
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Rougemont ETAMPES 91150 Étampes FRANCE
4373711 485306914 @Company
@Persons
@UBO
@INPI
CORREIA Januario-Fernando
DoB: 1971-12-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Mairie 12230 La cavalerie FRANCE
4373712 485306914 @Company
@Persons
@UBO
@INPI
CORREIA Januario-Fernando
DoB: 1971-12-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 place de la Mairie 12230 La cavalerie FRANCE
6255391 828070821 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Mario fernando
DoB: 1971-08-05
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Gambetta 77220 Gretz-Armainvilliers FRANCE
6258110 414674945 @Company
@Persons
@UBO
@INPI
MONTEIRO FERNANDO
DoB: 1971-08-24
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue BLAISE DE MONTESQUIOU 77780 Bourron-Marlotte FRANCE
7467800 517871885 @Company
@Persons
@UBO
@INPI
FERNANDO ONGARETTO Isabelle Francine
DoB: 1971-08-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Vilar Hameau d'Agathea 34670 Baillargues FRANCE
7827753 751653585 @Company
@Persons
@UBO
@INPI
DE SOUSA COSTA Fernando
DoB: 1971-03-01
PoB: CARREIRAS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Albert Einstein 78990 Élancourt FRANCE
7869818 821850088 @Company
@Persons
@UBO
@INPI
FERNANDES Fernando
DoB: 1971-05-11
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Allée du Chevalier de la Barre 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
8001804 438288573 @Company
@Persons
@UBO
@INPI
FIGUEIREDO Fernando
DoB: 1971-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Grange Champion 37530 Nazelles-Négron France yes
@Cadastre
@Geotag
8001805 438288573 @Company
@Persons
@UBO
@INPI
FIGUEIREDO Fernando
DoB: 1971-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Grange Champion 37530 Nazelles-Négron France yes
@Cadastre
@Geotag
8579182 794662791 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1971-02-20
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Meix Carré 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579183 794662791 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1971-02-20
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Meix Carré 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641662 803953785 @Company
@Persons
@UBO
@INPI
TEXEIRA PEREIRA PEREIRA Jose Fernando
DoB: 1971-06-18
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Grosses Terres 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641663 803953785 @Company
@Persons
@UBO
@INPI
TEXEIRA PEREIRA PEREIRA Jose Fernando
DoB: 1971-06-18
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Grosses Terres 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472786 521287755 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Fernando Manuel
DoB: 1971-08-10
PoB: Mira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Garibaldi 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472787 521287755 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Fernando Manuel
DoB: 1971-08-10
PoB: Mira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Garibaldi 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093252 483535837 @Company
@Persons
@UBO
@INPI
BARRIOS Victor
DoB: 1971-01-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
URBANISACION ALMORAIMA, BUNGALOW 30 N° 8 AVENUE PINTOR FERNANDO SORIA 03540 - SAN JUAN PLAYA 0 ESPAGNE
12786850 430043380 @Company
@Persons
@UBO
@INPI
MENDES Hilario Fernando
DoB: 1971-08-08
PoB: POMBAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FONT D'AURUMY ET MASSE 13710 FUVEAU 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.