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 Fernandes 1961-08-08 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171667 802243428 @Company
@Persons
@UBO
@INPI
FERNANDES Alix Ramires
DoB: 1961-08-08
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bloise 93300 Aubervilliers FRANCE
309378 326577103 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA ALMEIDA José
DoB: 1961-01-02
PoB: P Vila Da Feira Lobao Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Chemin du Massonne 31600 Seysses France
458171 812916583 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA BASTOS Maria Da Conceicao
DoB: 1961-02-24
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Parmentier 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777960 319489191 @Company
@Persons
@UBO
@INPI
FERNANDES Nuno Antoine
DoB: 1961-02-12
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautefage 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
1209035 501527535 @Company
@Persons
@UBO
@INPI
FERNANDES Alix Ramires
DoB: 1961-08-08
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DAMREMONT 75018 Paris FRANCE
1624515 410270649 @Company
@Persons
@UBO
@INPI
FERNANDES JOAO PEDRO
DoB: 1961-02-21
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De la mésange 95100 Argenteuil FRANCE
1704941 801982984 @Company
@Persons
@UBO
@INPI
Fernandes Alix Ramires
DoB: 1961-08-08
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Damrémont 75018 Paris France
3262554 484984059 @Company
@Persons
@UBO
@INPI
CASTRO FERNANDES Emilie
DoB: 1961-04-08
PoB: Perafita Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue Charles de Gaulle 69830 Saint-Georges-de-Reneins France
3330378 803904184 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Domingos
DoB: 1961-10-17
PoB: CRASTO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Bleuets 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3330379 803904184 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Domingos
DoB: 1961-10-17
PoB: CRASTO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Bleuets 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
4119901 379161375 @Company
@Persons
@UBO
@INPI
MR FERNANDES TAVARES LUIS
DoB: 1961-02-27
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue D ARPAJON 91520 Égly FRANCE
4148170 430428730 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES Jose Ramiro
DoB: 1961-11-08
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue GABRIEL PERI 91260 Juvisy-sur-Orge FRANCE
6249683 498864354 @Company
@Persons
@UBO
@INPI
DIAS Manuel Fernandes
DoB: 1961-11-08
PoB: URQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Charmes 77340 Pontault-Combault FRANCE
6549745 390525228 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES MARIA DE FATIMA
DoB: 1961-02-10
PoB: VALE DE ALGOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L D LE FLECH 33360 Camblanes-et-Meynac FRANCE
6549746 390525228 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES MARIA DE FATIMA
DoB: 1961-02-10
PoB: VALE DE ALGOSO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L D LE FLECH 33360 Camblanes-et-Meynac FRANCE
7030486 804549376 @Company
@Persons
@UBO
@INPI
FERNANDES GASPAR Jocelyne
DoB: 1961-08-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue du Colombier 36100 Issoudun FRANCE
7824425 485198725 @Company
@Persons
@UBO
@INPI
FERNANDES CACIOPPO Marie
DoB: 1961-09-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue PASTEUR 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7824426 485198725 @Company
@Persons
@UBO
@INPI
FERNANDES CACIOPPO Marie
DoB: 1961-09-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue PASTEUR 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
8377325 451418545 @Company
@Persons
@UBO
@INPI
FERNANDES COUTO Januario
DoB: 1961-10-26
PoB: ESPOSENDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. HAMEAU DU SOLEIL FURIANI 20600 FURIANI FRANCE
8640638 539381665 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640640 484290838 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVES PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640663 814546321 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640671 450349600 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVES PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640675 751054149 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8640692 504960501 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AGUAS FRIAS CHAVE PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE
8678362 798424578 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AQUAQ FRIAS CHAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
8678363 798424578 @Company
@Persons
@UBO
@INPI
FERNANDES DE MELO Humberto
DoB: 1961-08-07
PoB: AQUAQ FRIAS CHAVE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Coquelicots 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
8722786 353889041 @Company
@Persons
@UBO
@INPI
FERNANDES MEIER Rosa
DoB: 1961-03-12
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Camp 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
8771497 538992033 @Company
@Persons
@UBO
@INPI
FERNANDES BANDEIRA Isabelle
DoB: 1961-08-28
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 place de la Poste 63112 Blanzat FRANCE
8771498 538992033 @Company
@Persons
@UBO
@INPI
FERNANDES BANDEIRA Isabelle
DoB: 1961-08-28
PoB: Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 place de la Poste 63112 Blanzat FRANCE
9558118 330413618 @Company
@Persons
@UBO
@INPI
MARTINS-FERNANDES SCHULZE Palmira
DoB: 1961-05-08
PoB: POIARES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Soughehain Sénécourt 60140 Bailleval France
9571232 419735329 @Company
@Persons
@UBO
@INPI
MARTINS-FERNANDES SCHULZE Palmira
DoB: 1961-05-08
PoB: POIARES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Senecourt 2 rue du Soughehain 60140 Bailleval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134121 508717410 @Company
@Persons
@UBO
@INPI
FERNANDES ARCIPRESTE Manuel Carlos
DoB: 1961-08-10
PoB: Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Alizés 34540 Balaruc-les-Bains FRANCE
11950520 504942418 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Antonio
DoB: 1961-08-05
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Route des Bauges 74540 Cusy France
12177420 809122401 @Company
@Persons
@UBO
@INPI
FERNANDES Alix Ramires
DoB: 1961-08-08
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charon 93300 Aubervilliers FRANCE
12830597 794966093 @Company
@Persons
@UBO
@INPI
FERNANDES CUNHA Madalena
DoB: 1961-10-10
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Canadet Quartier Fontetes 13610 Le Puy Sainte-Réparade FRANCE
12830598 794966093 @Company
@Persons
@UBO
@INPI
FERNANDES CUNHA Madalena
DoB: 1961-10-10
PoB: Chaves PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Canadet Quartier Fontetes 13610 Le Puy Sainte-Réparade FRANCE
12840227 439757667 @Company
@Persons
@UBO
@INPI
FERNANDES Oscar, Manuel
DoB: 1961-08-15
PoB: VILAR DE LOMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PARC BEAUREGARD 13100 AIX EN PROVENCE FRANCE
12898296 497799783 @Company
@Persons
@UBO
@INPI
BESTEL FERNANDES Corinne Danièle Paulette
DoB: 1961-05-20
PoB: 08458 TOURTERON (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Lucien Lelarge Le Chesne 8390 BAIRON ET SES ENVIRONS France
12898297 497799783 @Company
@Persons
@UBO
@INPI
BESTEL FERNANDES Corinne Danièle Paulette
DoB: 1961-05-20
PoB: 08458 TOURTERON (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Lucien Lelarge Le Chesne 8390 BAIRON ET SES ENVIRONS France
12909112 498767920 @Company
@Persons
@UBO
@INPI
BESTEL FERNANDES Corinne Danièle Paulette
DoB: 1961-05-20
PoB: 08458 TOURTERON (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Lucien Lelarge Le Chesne 8390 BAIRON ET SES ENVIRONS France
12909113 498767920 @Company
@Persons
@UBO
@INPI
BESTEL FERNANDES Corinne Danièle Paulette
DoB: 1961-05-20
PoB: 08458 TOURTERON (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Lucien Lelarge Le Chesne 8390 BAIRON ET SES ENVIRONS France
13045143 813148285 @Company
@Persons
@UBO
@INPI
CHARTROU FERNANDES Nathalie, Alice, Simone
DoB: 1961-12-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Capitaine Treilhes 81000 Albi FRANCE yes
@Cadastre
@Geotag
13045144 813148285 @Company
@Persons
@UBO
@INPI
CHARTROU FERNANDES Nathalie, Alice, Simone
DoB: 1961-12-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Capitaine Treilhes 81000 Albi FRANCE yes
@Cadastre
@Geotag
13281792 443011382 @Company
@Persons
@UBO
@INPI
FERNANDES DA CUNHA Alberto
DoB: 1961-12-24
PoB: ESTORAOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. SAINTE CLAIRE DEVILLE 64150 MOURENX FRANCE
14725606 801982984 @Company
@Persons
@UBO
@INPI
Fernandes Alix Ramires
DoB: 08/08/1961
PoB: Braga PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Damrémont 75018 Paris 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.