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 1979-02-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462560 824519458 @Company
@Persons
@UBO
@INPI
FERNANDES Jérôme
DoB: 1979-02-07
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Libération 77340 Pontault-Combault FRANCE
1132985 801344706 @Company
@Persons
@UBO
@INPI
FERNANDES DE SA MACHADO Sergio, Antonio
DoB: 1979-06-17
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lugar de Larim 0 Vila Verde FRANCE
1156574 808085393 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA Nuno Filipe
DoB: 1979-02-13
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Commandant Rollant 93350 Le Bourget FRANCE
1159878 827926304 @Company
@Persons
@UBO
@INPI
FERNANDES NUNES PAIS Sandra Cristina
DoB: 1979-01-11
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CUVIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1159879 827926304 @Company
@Persons
@UBO
@INPI
FERNANDES NUNES PAIS Sandra Cristina
DoB: 1979-01-11
PoB: Braganca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue CUVIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1159880 827926304 @Company
@Persons
@UBO
@INPI
FERNANDES PAIS PAIS Luis Miguel
DoB: 1979-04-17
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CUVIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1159881 827926304 @Company
@Persons
@UBO
@INPI
FERNANDES PAIS PAIS Luis Miguel
DoB: 1979-04-17
PoB: Braganca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue CUVIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1903413 489641332 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA DA ROSA ANDREIA
DoB: 1979-12-24
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Denis Gogue 92140 Clamart France yes
@Cadastre
@Geotag
2030511 384815833 @Company
@Persons
@UBO
@INPI
Fernandes Do Valo Francisco
DoB: 1979-08-02
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Da Imaculada Conceicao 183 4700 - 034 Braga 0 Portugal
4042667 497525378 @Company
@Persons
@UBO
@INPI
FERNANDES Sonia
DoB: 1979-03-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Bragard 33000 Bordeaux FRANCE
4065442 800259699 @Company
@Persons
@UBO
@INPI
FERNANDES Stéphane Frédéric
DoB: 1979-01-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Avenue de Sainte-Geneviève 91390 Morsang-sur-Orge FRANCE
4483747 483112074 @Company
@Persons
@UBO
@INPI
FERNANDES FIGUEIREDO Benedito Sergio
DoB: 1979-07-13
PoB: MARTIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE VERDUN 22950 TREGUEUX FRANCE
4485767 450470943 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Philippe
DoB: 1979-06-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Roudour 22300 Lannion FRANCE
4864355 800569089 @Company
@Persons
@UBO
@INPI
FERNANDES CATARINO CATARINO Manuel Agostinho
DoB: 1979-06-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25b Avenue Général Brosset 69160 Tassin-la-Demi-Lune France
6230174 440845378 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES David
DoB: 1979-05-09
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue des Chevrefeuilles 77340 Pontault-Combault FRANCE
6839690 508510831 @Company
@Persons
@UBO
@INPI
FERNANDES BASTON Isabel
DoB: 1979-05-23
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du Verger 16130 Ars FRANCE
7791166 753702240 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Pedro
DoB: 1979-02-28
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Fosse du Moulin 78700 Conflans Sainte-Honorine FRANCE
7832401 807941752 @Company
@Persons
@UBO
@INPI
FERNANDES Angélique
DoB: 1979-12-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Deux Frères 78150 Le Chesnay FRANCE
7919804 815250402 @Company
@Persons
@UBO
@INPI
RABANY FERNANDES Séverine Marguerite Simone
DoB: 1979-02-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Denis Diderot 78260 Achères FRANCE yes
@Cadastre
@Geotag
8197577 479326225 @Company
@Persons
@UBO
@INPI
FERNANDES GARDIES Marilyn
DoB: 1979-11-28
PoB: Buhl Republique Federale Allemande Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route de Revel 31450 Fourquevaux France
9486111 539497172 @Company
@Persons
@UBO
@INPI
DE SA FERNANDES Elisabete
DoB: 1979-04-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Catalpas 38280 Villette-d'Anthon France
9565198 500815261 @Company
@Persons
@UBO
@INPI
RICHARD FERNANDES Ophélie Laura Simone
DoB: 1979-02-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Mont Griffon 60110 Amblainville France
9565199 500815261 @Company
@Persons
@UBO
@INPI
RICHARD FERNANDES Ophélie Laura Simone
DoB: 1979-02-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue du Mont Griffon 60110 Amblainville France
10139559 423154418 @Company
@Persons
@UBO
@INPI
FERNANDES Sandrine
DoB: 1979-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Joseph Colin 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
10139646 800099186 @Company
@Persons
@UBO
@INPI
FERNANDES CARNEIRO MACEDO Carla
DoB: 1979-05-30
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Mairie 54385 Tremblecourt FRANCE
10139647 800099186 @Company
@Persons
@UBO
@INPI
FERNANDES CARNEIRO MACEDO Carla
DoB: 1979-05-30
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Mairie 54385 Tremblecourt FRANCE
10805520 818460024 @Company
@Persons
@UBO
@INPI
FERNANDES Alexandre Jean Claude
DoB: 1979-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue du Moulin 80000 Amiens France
12938373 533427035 @Company
@Persons
@UBO
@INPI
FERNANDES Cyril Lionel
DoB: 1979-01-05
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Lourdes 64510 Bordes FRANCE
13151652 534294087 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Sylvie
DoB: 1979-02-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours du Puits 77515 La Celle-sur-Morin France
13166097 809189723 @Company
@Persons
@UBO
@INPI
FERNANDES CRUZ Jorge Manuel
DoB: 1979-03-09
PoB: porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue de la société des Nations 77144 Montevrain France
13178172 487721888 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Sylvie
DoB: 1979-02-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours du Puits 77515 La Celle-sur-Morin France
13192920 521842633 @Company
@Persons
@UBO
@INPI
MUNOZ FERNANDES Céline
DoB: 1979-02-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 rue de Ruzé 77270 Villeparisis France
15412405 883394777 @Company
@Persons
@UBO
@INPI
Fernandes Oliveira Salgado-Fernandes Michel
DoB: 1979-02-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 boulevard Decauville 91000 Évry-Courcouronnes 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.