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 FRANCISCO FERNANDO found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265861 811285451 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Fernando
DoB: 1968-02-26
PoB: AGILDE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Francisco Ferrer 93270 Sevran FRANCE
373032 343979563 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1952-01-26
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des lettres persannes 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
373033 343979563 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1952-01-26
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des lettres persannes 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
987039 839032331 @Company
@Persons
@UBO
@INPI
NOGUEIRA FRANCISCO Manuel Fernando
DoB: 1961-12-08
PoB: SAO SIMAO DE LITEM - POMBAL Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
183 rue Mozart 45200 Amilly France
1163852 430174193 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1962-12-13
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE
1207404 439977067 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1962-12-13
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207405 439977067 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1962-12-13
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1234212 489536946 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando Adriao
DoB: 1962-12-13
PoB: evora PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue beau site 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1234213 489536946 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando Adriao
DoB: 1962-12-13
PoB: evora PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue beau site 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2263799 795309996 @Company
@Persons
@UBO
@INPI
Cardenas André Fernando
DoB: 1971-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Bocana Street 94110 Californie San Francisco 0 Etats-Unis
4093578 453597593 @Company
@Persons
@UBO
@INPI
COSTA DOS REIS Fernando Francisco
DoB: 1964-03-15
PoB: NOVA LISBOA ANGOLA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 bis Rue de la Justice 91230 Montgeron FRANCE
4109604 797674447 @Company
@Persons
@UBO
@INPI
COSTA DOS REIS Fernando Francisco
DoB: 1964-03-15
PoB: NOVA LISBOA ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Justice 91230 Montgeron FRANCE
4455264 343166450 @Company
@Persons
@UBO
@INPI
JIMENEZ MECA Jose Francisco
DoB: 1959-06-11
PoB: Victorio Parve/san Fernando
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Avenue de l'Université 59140 Dunkerque France
4743718 822061743 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Francisco Fernando
DoB: 1964-12-03
PoB: SANFINS DE FERREIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Albert Forcinal 27140 Gisors FRANCE
6216093 480631001 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando Gaspar
DoB: 1970-08-04
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DES MARGUERITES 77340 Pontault-Combault FRANCE
6222479 823703285 @Company
@Persons
@UBO
@INPI
DE SOUSA SILVA Francisco Fernando
DoB: 1976-03-21
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue St Scire 91100 Corbeil-Essonnes FRANCE
6239716 422914010 @Company
@Persons
@UBO
@INPI
FRANCISCO Manuel Fernando
DoB: 1958-05-05
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Saint Germain 77930 Perthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6402993 478191182 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1952-01-25
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DE MONS 33650 La Brède FRANCE
6476645 340625003 @Company
@Persons
@UBO
@INPI
FRANCISCO MARQUES FERNANDO
DoB: 1952-01-26
PoB: VILLA NOVA DE OURSEM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Chemin de mons 33650 La Brède FRANCE
6517818 343979563 @Company
@Persons
@UBO
@INPI
FRANCISCO FERNANDO
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7, RUE DU PETIT BREDOIS A LABRED 0 ) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537005 385141031 @Company
@Persons
@UBO
@INPI
FRANCISCO FERNANDO
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT LE PETIT BREDAS N7 A LABREDE 3365 0 FRANCE
8476088 799489422 @Company
@Persons
@UBO
@INPI
PRUDENCIO FRANCISCO Fernando Manuel
DoB: 1963-09-26
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Philibert Guide 71100 Chalon Sur SAÔNE France
8476089 799489422 @Company
@Persons
@UBO
@INPI
PRUDENCIO FRANCISCO Fernando Manuel
DoB: 1963-09-26
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Philibert Guide 71100 Chalon Sur SAÔNE France
9850468 479377467 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Francisco Fernando
DoB: 1964-08-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAUGERIE LE CONSUL 83300 DRAGUIGNAN FRANCE
9850469 479377467 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Francisco Fernando
DoB: 1964-08-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MAUGERIE LE CONSUL 83300 DRAGUIGNAN FRANCE
9862638 500041595 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Francisco Fernando
DoB: 1964-08-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Maugerie le consul 83300 DRAGUIGNAN FRANCE
9862639 500041595 @Company
@Persons
@UBO
@INPI
MACHADO FERNANDES Francisco Fernando
DoB: 1964-08-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Maugerie le consul 83300 DRAGUIGNAN FRANCE
10111121 382340347 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Francisco Fernando
DoB: 1953-10-06
PoB: REAL BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE LIVERDUN 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131397 803786490 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Francisco, Fernando
DoB: 1953-10-06
PoB: Rial Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Turlemont 54340 Pompey FRANCE
10131398 803786490 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Francisco, Fernando
DoB: 1953-10-06
PoB: Rial Braga PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ZAC de Turlemont 54340 Pompey FRANCE
11375195 529583676 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Francisco Fernando
DoB: 1964-12-03
PoB: SANFINS DE FERREIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Albert Forcinal 27140 Gisors FRANCE
11398098 753840289 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Francisco Fernando
DoB: 1964-12-03
PoB: SANFINS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Albert Forcinal 27140 Gisors FRANCE
11398099 753840289 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Francisco Fernando
DoB: 1964-12-03
PoB: SANFINS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Albert Forcinal 27140 Gisors FRANCE
11758355 828186452 @Company
@Persons
@UBO
@INPI
FRANCISCO DE SOUSA Nelson, Fernando
DoB: 1974-01-11
PoB: LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Avenue de Mazargues 13008 Marseille FRANCE
12180525 515036549 @Company
@Persons
@UBO
@INPI
LOPEZ COBIAN Francisco Fernando
DoB: 1956-07-27
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Géo Chavez 92320 Châtillon FRANCE
12180526 515036549 @Company
@Persons
@UBO
@INPI
LOPEZ COBIAN Francisco Fernando
DoB: 1956-07-27
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Géo Chavez 92320 Châtillon FRANCE
13200140 439759580 @Company
@Persons
@UBO
@INPI
FRANCISCO Fernando
DoB: 1961-09-24
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Verger 77181 Courtry France
14741392 385141031 @Company
@Persons
@UBO
@INPI
FRANCISCO MARQUES Fernando
DoB: 1952-01-25
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Lettres Persanes 33650 La brede 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.