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 1984-01-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515305 452440001 @Company
@Persons
@UBO
@INPI
Fernandes Vallez Mélanie
DoB: 1984-01-05
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Pereire 75017 Paris France
1142851 490135894 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1984-03-01
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route de Jablines 77000 Chalifert FRANCE
1227818 824013338 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1984-03-01
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Route de Jablines 77144 Chalifert FRANCE
2416366 810844688 @Company
@Persons
@UBO
@INPI
Fernandes Vallez Mélanie
DoB: 1984-01-05
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Pereire 75017 Paris France
2953423 525275426 @Company
@Persons
@UBO
@INPI
DIOGO FERNANDES Daniel
DoB: 1984-02-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b rue des Vergers 28210 Villemeux-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953424 525275426 @Company
@Persons
@UBO
@INPI
DIOGO FERNANDES Daniel
DoB: 1984-02-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1b rue des Vergers 28210 Villemeux-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4112624 812848992 @Company
@Persons
@UBO
@INPI
VELHO FERNANDES SEQUEIRA Ligia Liliana
DoB: 1984-01-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Chantal Mauduy Bâtiment C7 - Porte 722 91280 Saint-Pierre-du-Perray FRANCE
4116356 797706512 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB: 1984-01-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de Tabor 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116357 797706512 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB: 1984-01-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin de Tabor 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119875 512881640 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB: 1984-01-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
4141727 452514425 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB: 1984-01-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE
4143756 822220364 @Company
@Persons
@UBO
@INPI
VIERA FERNANDES Carlos
DoB: 1984-01-07
PoB: MIRANDELA BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
4152152 508955895 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB: 1984-01-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Des Capettes 91220 Le Plessis-Pâté FRANCE
4202930 824796478 @Company
@Persons
@UBO
@INPI
MENGUY CRESPO FERNANDES Morgan Marianne Esther
DoB: 1984-06-20
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Gif 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
4202931 824796478 @Company
@Persons
@UBO
@INPI
MENGUY CRESPO FERNANDES Morgan Marianne Esther
DoB: 1984-06-20
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Gif 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
4421649 521923037 @Company
@Persons
@UBO
@INPI
FERNANDES Sophie Karine
DoB: 1984-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Du Basroch 59760 Grande-Synthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421650 521923037 @Company
@Persons
@UBO
@INPI
FERNANDES Sophie Karine
DoB: 1984-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Basroch 59760 Grande-Synthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703659 794849125 @Company
@Persons
@UBO
@INPI
FERNANDES Yoan Jean-Christophe
DoB: 1984-01-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Sentier du Roc 94500 Champigny-sur-Marne FRANCE
6191199 790329130 @Company
@Persons
@UBO
@INPI
FERNANDES-SOEIRO Marlène
DoB: 1984-07-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Maréchal De Vaux 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
7188034 798458683 @Company
@Persons
@UBO
@INPI
FERNANDES Jimmy
DoB: 1984-02-29
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pierrefeu 4110 Reillanne FRANCE
7238020 824378020 @Company
@Persons
@UBO
@INPI
JOSE FERNANDES Sabrina
DoB: 1984-10-01
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue de la Cornée 77320 Saint-Remy-la-vanne FRANCE
7992983 817565195 @Company
@Persons
@UBO
@INPI
FERNANDES Miguel
DoB: 1984-05-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Édouard Vaillant 37000 Tours France
10303048 513301333 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1984-05-01
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Maries 73500 Modane FRANCE yes
@Cadastre
@Geotag
10303051 513301333 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1984-05-01
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Maries 73500 Modane FRANCE yes
@Cadastre
@Geotag
10903419 793643412 @Company
@Persons
@UBO
@INPI
FERRERO-FAIVRE FERNANDES Jenny
DoB: 1984-04-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Lalleyriat 1130 Poizat-Lalleyriat (Le) FRANCE yes
@Cadastre
@Geotag
10903420 793643412 @Company
@Persons
@UBO
@INPI
FERRERO-FAIVRE FERNANDES Jenny
DoB: 1984-04-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher Lalleyriat 1130 Poizat-Lalleyriat (Le) FRANCE yes
@Cadastre
@Geotag

 

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.