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 Fernandez 1949-12-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3450762 955802772 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy Henri
DoB: 1949-01-08
PoB: BOSQUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue Picasso 6210 Mandelieu-la-Napoule FRANCE
6379327 409567047 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROY Danielle
DoB: 1949-02-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement La Pinède du Baganais 33680 Lacanau FRANCE
6440148 781757943 @Company
@Persons
@UBO
@INPI
FERNANDEZ Philippe
DoB: 1949-07-29
PoB: 33527 Le Teich FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DES MIQUELOTS 33260 La Teste-de-Buch FRANCE
6494634 383255957 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy
DoB: 1949-11-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU PARLEMENT SAINTE CATHERINE 33000 Bordeaux FRANCE
7456516 500353107 @Company
@Persons
@UBO
@INPI
FERNANDEZ Richard Régis
DoB: 1949-12-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES VIGNES DE L'AIRE 34680 SAINT GEORGES D ORQUES FRANCE
8260213 487448268 @Company
@Persons
@UBO
@INPI
FERNANDEZ HUMBERT Patricia Danielle
DoB: 1949-12-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Michel-Ange 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260214 487448268 @Company
@Persons
@UBO
@INPI
FERNANDEZ HUMBERT Patricia Danielle
DoB: 1949-12-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Michel-Ange 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726762 401096045 @Company
@Persons
@UBO
@INPI
FERNANDEZ GUY HENRI
DoB: 1949-01-08
PoB: BOSQUET ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue DU LAC DE L ECUREUIL 83000 Fréjus FRANCE
10733653 324203306 @Company
@Persons
@UBO
@INPI
FERNANDEZ Guy Henri
DoB: 1949-01-08
PoB: BOSQUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue PICASSO 6210 Mandelieu-la-Napoule FRANCE
10751955 395390180 @Company
@Persons
@UBO
@INPI
FERNANDEZ GUY HENRI
DoB: 1949-01-08
PoB: BOSQUET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DU LAC DE L ECUREUIL LIEU DIT SAINT JEAN DE CANNES 83000 Fréjus FRANCE
10754851 352873467 @Company
@Persons
@UBO
@INPI
FERNANDEZ MICHELE JACQUELINE
DoB: 1949-04-10
PoB: BOIS COLOMBES (HTS DE SEINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue MONT JOLI 6110 Le Cannet FRANCE
11639953 423294420 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles Manuel
DoB: 1949-12-07
PoB: 42223 SAINT GENEST LERPT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Noël Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639955 423294420 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles Manuel
DoB: 1949-12-07
PoB: 42223 SAINT GENEST LERPT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Noël Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816202 509795134 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Paul
DoB: 1949-05-14
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue François Mauriac Villa Aubépine 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13132830 803848761 @Company
@Persons
@UBO
@INPI
Fernandez Alberto
DoB: 1949-12-05
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
13132831 803848761 @Company
@Persons
@UBO
@INPI
Fernandez Alberto
DoB: 1949-12-05
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Arsonval 75015 Paris 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.