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 1982-12-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651086 794977447 @Company
@Persons
@UBO
@INPI
FERNANDES Michel
DoB: 1982-12-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Chardonnerets 63800 Cournon-d'Auvergne FRANCE
1103576 504494980 @Company
@Persons
@UBO
@INPI
FERNANDES Joaquim Philippe
DoB: 1982-12-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA FRATERNITE 93100 Montreuil FRANCE
1997283 800960163 @Company
@Persons
@UBO
@INPI
Fernandes Somekh Diana
DoB: 1982-12-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sarasate 75015 Paris France
2636871 501906564 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Nuno Miguel
DoB: 1982-09-29
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Avenue du Président Salvador Allende 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
3623698 827830787 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERNANDES-TEIXEIRA Daniel
DoB: 1982-08-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Mouettes 71000 Mâcon France
4061877 538501388 @Company
@Persons
@UBO
@INPI
FERNANDES CARREIRA Paulo Alexandre
DoB: 1982-11-21
PoB: TANGIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Brunoy 91230 Montgeron FRANCE
4185113 424423770 @Company
@Persons
@UBO
@INPI
PAULO DA COSTA IMMOBILIER
DoB: 808632145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Boulevard d'Haussonville 54000 Nancy FRANCE
4809302 529618118 @Company
@Persons
@UBO
@INPI
FERNANDES Joaquim
DoB: 1982-12-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Fraternité 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4809303 529618118 @Company
@Persons
@UBO
@INPI
FERNANDES Joaquim
DoB: 1982-12-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Fraternité 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4815975 821435310 @Company
@Persons
@UBO
@INPI
VIEIRA DIAS FERNANDES Coralie
DoB: 1982-04-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Chemin Moque Bouteille 94490 Ormesson-sur-Marne FRANCE
5444113 411029416 @Company
@Persons
@UBO
@INPI
FERNANDES Julien
DoB: 1982-03-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Temple 82800 Nègrepelisse FRANCE yes
@Cadastre
@Geotag
6231098 824078042 @Company
@Persons
@UBO
@INPI
FERNANDES TAVARES Goreti Da Conceiçao
DoB: 1982-03-05
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de la Glandée 77930 Chailly-en-Bière FRANCE
6231099 824078042 @Company
@Persons
@UBO
@INPI
FERNANDES TAVARES Goreti Da Conceiçao
DoB: 1982-03-05
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Route de la Glandée 77930 Chailly-en-Bière FRANCE
7368824 530933043 @Company
@Persons
@UBO
@INPI
FERNANDES BARROS CORREIA BARBOSA Angélique
DoB: 1982-11-12
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 rue Alphonse Arnaud 34400 Lunel FRANCE
7832106 511569618 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES CORREIA Raquel
DoB: 1982-12-18
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Tristan Bernard 78340 Les Clayes-sous-Bois FRANCE
7847704 800782211 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES CORREIA Raquel
DoB: 1982-12-18
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Philippe Soupault 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
8314802 534840640 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA FERNANDES Cristovao
DoB: 1982-03-12
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Chemin de la Bartole 31780 Castelginest France
8361254 504091943 @Company
@Persons
@UBO
@INPI
FERNANDES ALLAGNON Laetitia
DoB: 1982-03-23
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
680 Rue Victor Hugo 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8610448 821969854 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1982-07-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Vauzelles 58000 Nevers FRANCE
8628893 799204136 @Company
@Persons
@UBO
@INPI
FERNANDES Stéphanie
DoB: 1982-05-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 A rue de Beauregard 58110 Chatillon-en-Bazois FRANCE yes
@Cadastre
@Geotag
8650238 528897366 @Company
@Persons
@UBO
@INPI
FERNANDES Céline Virginie
DoB: 1982-03-02
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue François Villon 79200 Parthenay FRANCE
8704413 794977447 @Company
@Persons
@UBO
@INPI
FERNANDES Michel
DoB: 1982-12-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Bérégovoy 63800 Cournon-d'Auvergne FRANCE
8779708 810101717 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA BALTAZAR Sophie
DoB: 1982-05-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue du Moulin d'Eau 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779709 810101717 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA BALTAZAR Sophie
DoB: 1982-05-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue du Moulin d'Eau 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186649 828232215 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES GEADA Rui Miguel
DoB: 1982-12-20
PoB: Salvaterra de Magos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Venitieelaan 8530 Herelbeke 0 Belgique
10092656 808632145 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA Paulo, Jorge
DoB: 1982-12-13
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande rue 54420 Saulxures-les-Nancy FRANCE
10092657 808632145 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA Paulo, Jorge
DoB: 1982-12-13
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Grande rue 54420 Saulxures-les-Nancy FRANCE
10282038 533976106 @Company
@Persons
@UBO
@INPI
FERNANDES Térésa Marie
DoB: 1982-01-23
PoB: SANTA MARINHA DE PEINA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Budapest 73000 Chambéry FRANCE
13155608 492789052 @Company
@Persons
@UBO
@INPI
Fernandes Clara Andrade Céline
DoB: 1982-12-05
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Bray 77515 Faremoutiers France
13166374 519727275 @Company
@Persons
@UBO
@INPI
FERNANDES CLARA ANDRADE Céline
DoB: 1982-12-05
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du theil 77120 Coulommiers France
13194769 788576692 @Company
@Persons
@UBO
@INPI
Fernandes Clara Andrade Céline
DoB: 1982-12-05
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 bis grande rue 77515 La Celle Sur Morin 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.