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 FERDINAND 1961-06-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332078 439332792 @Company
@Persons
@UBO
@INPI
FERRANT Jean-Louis
DoB: 1961-09-17
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE FERDINAND BUISSON 78800 HOUILLES FRANCE
332098 439987751 @Company
@Persons
@UBO
@INPI
FERRANT Jean-Louis
DoB: 1961-09-17
PoB: 95018 Argenteuil (val-d'Oise) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Ferdinand Buisson 78800 Houilles FRANCE
3070428 504810524 @Company
@Persons
@UBO
@INPI
AMANCIC Pierre-Louis Charles Ferdinand
DoB: 1961-12-28
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grouas 61130 Saint-Cyr-la-Rosière France
3363415 330883950 @Company
@Persons
@UBO
@INPI
GUERIDON PHILIPPE HENRI FERDINAND CAMILLE
DoB: 1961-11-09
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard de Cimiez 6000 Nice FRANCE
3363416 330883950 @Company
@Persons
@UBO
@INPI
GUERIDON PHILIPPE HENRI FERDINAND CAMILLE
DoB: 1961-11-09
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard de Cimiez 6000 Nice FRANCE
3380531 324308824 @Company
@Persons
@UBO
@INPI
COSCHIERI Marc Ferdinand
DoB: 1961-07-27
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 Route de l'Aire St Michel Villa 6 6950 Falicon FRANCE
3380532 324308824 @Company
@Persons
@UBO
@INPI
COSCHIERI Marc Ferdinand
DoB: 1961-07-27
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 Route de l'Aire St Michel Villa 6 6950 Falicon FRANCE
3384133 380468090 @Company
@Persons
@UBO
@INPI
GUERIDON PHILIPPE HENRI FERDINAND CAMILLE
DoB: 1961-11-09
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3384134 380468090 @Company
@Persons
@UBO
@INPI
GUERIDON PHILIPPE HENRI FERDINAND CAMILLE
DoB: 1961-11-09
PoB: TOULON (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
5246863 439332792 @Company
@Persons
@UBO
@INPI
FERRANT Jean-Louis
DoB: 1961-09-17
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE FERDINAND BUISSON 78800 HOUILLES FRANCE
6261103 751611328 @Company
@Persons
@UBO
@INPI
FERDINAND Philippe Pascal André
DoB: 1961-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Edouard Lalo 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6261104 751611328 @Company
@Persons
@UBO
@INPI
FERDINAND Philippe Pascal André
DoB: 1961-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse Edouard Lalo 77310 Pringy FRANCE yes
@Cadastre
@Geotag
7957468 331815829 @Company
@Persons
@UBO
@INPI
FERRANT JEAN-LOUIS
DoB: 1961-09-17
PoB: 95 ARGENTEUIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Ferdinand Buisson 78800 Houilles FRANCE
9401668 801114158 @Company
@Persons
@UBO
@INPI
HUE Michel Ferdinand Raymond
DoB: 1961-02-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de la Plage 29950 Bénodet FRANCE
10753530 444068837 @Company
@Persons
@UBO
@INPI
MINEUR Caroline Marie Jean
DoB: 1961-12-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
11919228 809367931 @Company
@Persons
@UBO
@INPI
GUENARD Jean-Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Saint Ferdinand 75017 Paris FRANCE
12334725 434457776 @Company
@Persons
@UBO
@INPI
PETIT Gilles
DoB: 1961-09-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue FERDINAND JAMIN 92340 Bourg-la-Reine FRANCE
13949535 802618611 @Company
@Persons
@UBO
@INPI
CLAIRE Patrick Lazare
DoB: 1961-09-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1133 Rue Ferdinand Forest Imm Houele 2 - ZI de Jarry 97122 Baie-Mahault France
14052201 388017386 @Company
@Persons
@UBO
@INPI
CORNELIE Philippe
DoB: 1961-06-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Ferdinand Forest Immeuble Challenger 1er Etage 97122 Baie-Mahault France
14126777 788513646 @Company
@Persons
@UBO
@INPI
SANA Ferdinand
DoB: 1961-09-08
PoB: District Marowyne (43)
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Colibris Residence Hameau 97320 Saint-Laurent-du-Maroni 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.