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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Fernandes 1968-05-14 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 444716 | 520571308 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES Joaquim Carlos DoB: 1968-03-14 PoB: GONDORIZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
75 Avenue des Mésanges 93370 Montfermeil FRANCE | ||
| 1129103 | 808431712 @Company @Persons @UBO @INPI |
FERNANDES PREDRO ALVES Faustino DoB: 1968-10-14 PoB: BRAGA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue De La Prévoyance 93320 Les Pavillons-sous-Bois FRANCE | ||
| 1189076 | 802343541 @Company @Persons @UBO @INPI |
LE BERRE FERNANDES DE SOUSA Ghislaine DoB: 1968-05-26 PoB: 56066 Gourin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Allée Danton 93320 Les Pavillons-sous-Bois FRANCE | ||
| 1621412 | 823071782 @Company @Persons @UBO @INPI |
FERNANDES NOGUEIRA RIBEIRO Maria Manuela DoB: 1968-12-01 PoB: SAO PEDRO VILA REAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue ROBERT DUPRE 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 1621413 | 823071782 @Company @Persons @UBO @INPI |
FERNANDES NOGUEIRA RIBEIRO Maria Manuela DoB: 1968-12-01 PoB: SAO PEDRO VILA REAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue ROBERT DUPRE 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 1645360 | 499061109 @Company @Persons @UBO @INPI |
FERNANDES Juan DoB: 1968-01-04 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Des bleuets SAINT PRIX 95390 Saint-Prix FRANCE | ||
| 1896878 | 822019642 @Company @Persons @UBO @INPI |
Fernandes Jean-Luc DoB: 1968-05-14 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 avenue Franklin D. Roosevelt 75008 Paris France | ||
| 3077360 | 827690736 @Company @Persons @UBO @INPI |
PINTO FERNANDES Luis Manuel DoB: 1968-12-07 PoB: Vila Real Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
185 Chemin du Garouyas 30150 Sauveterre France | ||
| 3077361 | 827690736 @Company @Persons @UBO @INPI |
PINTO FERNANDES Luis Manuel DoB: 1968-12-07 PoB: Vila Real Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
185 Chemin du Garouyas 30150 Sauveterre France | ||
| 3644998 | 497956953 @Company @Persons @UBO @INPI |
FERNANDES Americo DoB: 1968-04-21 PoB: 77379 PROVINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 AVENUE D'AIX 13410 LAMBESC FRANCE | ||
| 3644999 | 497956953 @Company @Persons @UBO @INPI |
FERNANDES Americo DoB: 1968-04-21 PoB: 77379 PROVINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 AVENUE D'AIX 13410 LAMBESC FRANCE | ||
| 4021935 | 424227080 @Company @Persons @UBO @INPI |
FERNANDES DE CASTRO Maxime DoB: 1968-04-04 PoB: Aguira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue de Maignon Résidence Larrean 64600 Anglet FRANCE | ||
| 5307669 | 750410391 @Company @Persons @UBO @INPI |
MARTINS Carlos, Pedro, Fernandes DoB: 1968-06-29 PoB: Lousada PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Gare 14330 Molay Littry (le) FRANCE | ||
| 6703025 | 824283048 @Company @Persons @UBO @INPI |
FERNANDES Jean-Marc DoB: 1968-05-14 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieudit Kervichen 29400 Plougourvest FRANCE | ||
| 7319937 | 493620553 @Company @Persons @UBO @INPI |
CONNAN FERNANDES Corinne Claudine Annick DoB: 1968-03-11 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DU GENERAL LECLERC 3410 DOMERAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7878232 | 801704701 @Company @Persons @UBO @INPI |
SOUSA ALVES FERNANDES ESTEVES Eleonora DoB: 1968-03-14 PoB: 18279 Vierzon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Des Menus Plaisirs 78690 Les Essarts-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7878233 | 801704701 @Company @Persons @UBO @INPI |
SOUSA ALVES FERNANDES ESTEVES Eleonora DoB: 1968-03-14 PoB: 18279 Vierzon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Des Menus Plaisirs 78690 Les Essarts-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7903561 | 532970084 @Company @Persons @UBO @INPI |
FERNANDES Lionel DoB: 1968-05-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Du Beau Site 78250 Meulan FRANCE | yes @Cadastre @Geotag |
|
| 7903562 | 532970084 @Company @Persons @UBO @INPI |
FERNANDES Lionel DoB: 1968-05-19 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Du Beau Site 78250 Meulan FRANCE | yes @Cadastre @Geotag |
|
| 7912719 | 518494810 @Company @Persons @UBO @INPI |
SOUSA ALVES FERNANDES ESTEVES Eleonora DoB: 1968-03-14 PoB: 18279 Vierzon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Menus Plaisirs 78690 Les Essarts-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8563380 | 420062838 @Company @Persons @UBO @INPI |
LOTITO FERNANDES Sylvia Dominique DoB: 1968-03-16 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Suze-la-Rousse 84290 Sainte-Cécile-les-Vignes FRANCE | ||
| 10258214 | 514169754 @Company @Persons @UBO @INPI |
FERNANDES-PEDREIRO FERNANDES Sandrine Aline Marine DoB: 1968-04-22 PoB: 91477 Palaiseau P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue du Paradis 91310 Longpont-sur-Orge FRANCE | ||
| 10496030 | 508627023 @Company @Persons @UBO @INPI |
FERNANDES DA CRUZ DA CRUZ Alfredo Daniel DoB: 1968-08-30 PoB: POVOA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Chaume 88160 Ramonchamp FRANCE | ||
| 10502954 | 441528775 @Company @Persons @UBO @INPI |
FERNANDES DA CRUZ Alfredo Daniel DoB: 1968-08-30 PoB: POVOA DE LANHOSO P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE CHAUME 88160 RAMONCHAMP FRANCE | ||
| 11643227 | 529238933 @Company @Persons @UBO @INPI |
CARREIRA FERNANDES FAYET Maria Fernanda DoB: 1968-09-03 PoB: SAO SABASTIAO DA PEDREIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin des Varennes 42480 La Fouillouse FRANCE | ||
| 12213027 | 497766477 @Company @Persons @UBO @INPI |
FERNANDES Jean-luc DoB: 1968-05-14 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
| 12838415 | 389481367 @Company @Persons @UBO @INPI |
FERNANDES Americo DoB: 1968-04-21 PoB: PROVINS (77) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DES HEROS NOGENTAIS 94130 NOGENT SUR MARNE FRANCE | ||
| 12949769 | 824285571 @Company @Persons @UBO @INPI |
FERNANDES Francisco DoB: 1968-06-25 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Victor Hugo 65290 Juillan FRANCE | yes @Cadastre @Geotag |
|
| 12949770 | 824285571 @Company @Persons @UBO @INPI |
FERNANDES Francisco DoB: 1968-06-25 PoB: 88383 Remiremont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Victor Hugo 65290 Juillan FRANCE | yes @Cadastre @Geotag |
|
| 12995854 | 497868901 @Company @Persons @UBO @INPI |
CARVALHO FERNANDES FERNANDES Jose DoB: 1968-09-23 PoB: AZUREM GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Bruyères 70190 SORANS LES BREUREY FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.