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 1960-05-12 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383383 35650019 @Company
@Persons
@UBO
@INPI
FINANCIERE SAINT FERDINAND
DoB: 793989492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Blaise Pascal 17180 Périgny FRANCE
912683 832007785 @Company
@Persons
@UBO
@INPI
BETRANCOURT Philippe François Louis
DoB: 1960-12-05
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Allée Ferdinand Buisson 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
912684 832007785 @Company
@Persons
@UBO
@INPI
BETRANCOURT Philippe François Louis
DoB: 1960-12-05
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Allée Ferdinand Buisson 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
1082152 344760988 @Company
@Persons
@UBO
@INPI
LE BRUCHEC Thierry Ferdinand Gilbert
DoB: 1960-04-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7bis Rue De La Soupane 91650 Breuillet FRANCE
1085014 442304507 @Company
@Persons
@UBO
@INPI
ROMANO Gilles Olivier Michel
DoB: 1960-12-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue Ferdinand Bebel 31500 Toulouse FRANCE
2160289 750381865 @Company
@Persons
@UBO
@INPI
Schmidgen Jérôme
DoB: 1960-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Saint-Ferdinand 75017 Paris France
2161536 485104285 @Company
@Persons
@UBO
@INPI
GEOFFRAY LEGRAIN CATHERINE
DoB: 1960-06-13
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 passage Saint Ferdinand 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2161537 485104285 @Company
@Persons
@UBO
@INPI
GEOFFRAY LEGRAIN CATHERINE
DoB: 1960-06-13
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage Saint Ferdinand 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2349394 750381717 @Company
@Persons
@UBO
@INPI
Schmidgen Jérôme
DoB: 1960-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Saint-Ferdinand 75017 Paris France
2403105 750381758 @Company
@Persons
@UBO
@INPI
Schmidgen Jérôme
DoB: 1960-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Saint-Ferdinand 75017 Paris France
3103478 792386146 @Company
@Persons
@UBO
@INPI
SABATON Jean-Luc Albert Ferdinand
DoB: 1960-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa de la Tour Magne 51 Chemin Guillaume Laforet 30000 Nîmes France
4373992 426880167 @Company
@Persons
@UBO
@INPI
FINANCIERE SAINT FERDINAND SAS
DoB: 793989492
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC des Onze Arpents 41000 Blois FRANCE yes
@Cadastre
@Geotag
4454692 528988108 @Company
@Persons
@UBO
@INPI
ANDRZEJEWSKI Richard Felix Ferdinand
DoB: 1960-12-31
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Rue De Furnes 59270 Flêtre France yes
@Cadastre
@Geotag
4521452 537990236 @Company
@Persons
@UBO
@INPI
BRIENS Régis Hervé Pascal
DoB: 1960-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Ferdinand Saulcon 38110 La tour-du-pin FRANCE
4937984 958501991 @Company
@Persons
@UBO
@INPI
LAUGE Philippe
DoB: 1960-07-12
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ferdinand Buisson 69003 Lyon France
5503763 489631705 @Company
@Persons
@UBO
@INPI
CANTIN Francois-Noel
DoB: 1960-12-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ferdinand Jauffrineau 85600 Treize-Septiers France
5503764 489631705 @Company
@Persons
@UBO
@INPI
CANTIN Francois-Noel
DoB: 1960-12-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Ferdinand Jauffrineau 85600 Treize-Septiers France
5560782 318381340 @Company
@Persons
@UBO
@INPI
CANTIN Francois-Noel
DoB: 1960-12-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ferdinand Jauffrineau 85600 Treize-Septiers France
6004209 378509434 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Thierry
DoB: 1960-02-15
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Ferdinand Favre Virnat 3 Ecluse Saint Félix 44000 Nantes France
6181228 316101138 @Company
@Persons
@UBO
@INPI
ROUX MICHEL LOUIS FERDINAND
DoB: 1960-01-25
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Espradat 43100 Saint-Just-près-Brioude France yes
@Cadastre
@Geotag
6408377 440022804 @Company
@Persons
@UBO
@INPI
MOLINAS Bruno
DoB: 1960-05-27
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Ferdinand de Lesseps 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408378 440022804 @Company
@Persons
@UBO
@INPI
MOLINAS Bruno
DoB: 1960-05-27
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ferdinand de Lesseps 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458738 388088049 @Company
@Persons
@UBO
@INPI
MONSIEUR MOLINAS BRUNO
DoB: 1960-05-27
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Ferdinand de Lesseps 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458739 388088049 @Company
@Persons
@UBO
@INPI
MONSIEUR MOLINAS BRUNO
DoB: 1960-05-27
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Ferdinand de Lesseps 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674181 798093605 @Company
@Persons
@UBO
@INPI
GERBIER Jean-Luc Ferdinand Eugène
DoB: 1960-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Benjamin Delessert 17370 Saint-Trojan-les-Bains FRANCE
7336057 411974504 @Company
@Persons
@UBO
@INPI
GRANGER Isabelle Marie Michèle
DoB: 1960-11-21
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FERDINAND FABRE LES RECOLLETS BT.A 34000 MONTPELLIER FRANCE
9051333 391996030 @Company
@Persons
@UBO
@INPI
ABOU CHAHINE Mahmoud
DoB: 1960-12-15
PoB: TRIPOLI (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Ferdinand Mathias Hellemmes 59260 HELLEMMES LILLE France
9744356 319200911 @Company
@Persons
@UBO
@INPI
DEPECKER Olivier, Eugène, Ferdinand
DoB: 1960-10-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Simon le Franc le Franc 75004 Paris 04 FRANCE
9744474 821436235 @Company
@Persons
@UBO
@INPI
DEPECKER Olivier, Eugene, Ferdinand
DoB: 1960-10-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Simon le Franc 75004 Paris FRANCE
10060149 876080144 @Company
@Persons
@UBO
@INPI
ELION Robert Ferdinand Jean
DoB: 1918-03-06
PoB: PARIS 14EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BRIQUERIE 56890 ST AVE FRANCE
10462258 815082961 @Company
@Persons
@UBO
@INPI
BONVOISIN Frédéric, Bernard
DoB: 1960-01-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Ferdinand Lesage 62152 Neufchâtel-Hardelot FRANCE
11463280 510966203 @Company
@Persons
@UBO
@INPI
BOELS Philippe Ferdinand
DoB: 1960-08-15
PoB: Lokeren BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Unit F 25FL Unit F T.S.T. Kowloon Kimberley Road 26 Hong kong 0 CHINE
12237022 431951854 @Company
@Persons
@UBO
@INPI
BORDRY DELAHAYE Dominique
DoB: 1960-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FERDINAND BOIR 91300 Massy FRANCE yes
@Cadastre
@Geotag
12237023 431951854 @Company
@Persons
@UBO
@INPI
BORDRY DELAHAYE Dominique
DoB: 1960-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue FERDINAND BOIR 91300 Massy FRANCE yes
@Cadastre
@Geotag
12285200 378764823 @Company
@Persons
@UBO
@INPI
TOURMENT JEAN LOUIS RENE FERDINAND
DoB: 1960-07-03
PoB: 13005 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU RUISSEAU BLANC 91620 Nozay FRANCE
13490650 503188955 @Company
@Persons
@UBO
@INPI
JACQUINOT Catherine Patricia Josette
DoB: 1960-05-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Ferdinand Sarrazin Appt 12 60280 Margny-lès-Compiègne FRANCE
13905859 354015133 @Company
@Persons
@UBO
@INPI
PRAVAZ Catherine Marie Françoise
DoB: 1960-12-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Ferdinand de Lesseps 97110 Pointe-à-Pitre France
13905860 354015133 @Company
@Persons
@UBO
@INPI
PRAVAZ Catherine Marie Françoise
DoB: 1960-12-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Ferdinand de Lesseps 97110 Pointe-à-Pitre France
14291506 424941888 @Company
@Persons
@UBO
@INPI
FERDINAND Robert Frederic Paul
DoB: 1960-05-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léon Dierx RESIDENCE LEON DIERX 97400 Saint-Denis France
14298395 453197238 @Company
@Persons
@UBO
@INPI
FERDINAND Robert Frederic Paul
DoB: 1960-05-12
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léon Dierx RESIDENCE LEON DIERX - APPT 4 97400 Saint-Denis France
14358981 878639293 @Company
@Persons
@UBO
@INPI
FERDINAND Robert Frédéric Paul
DoB: 1960-05-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Centre d'Affaires Cadjee Bureau A 503 62 Boulevard du Chaudron Sainte Clotilde 97490 Saint-Denis France
15474687 818992257 @Company
@Persons
@UBO
@INPI
OLLA Antoine
DoB: 1960-09-27
PoB: 54357 Maxéville (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée Ferdinand Buisson C.C.A.S Hôtel de Ville CS 50099 66704 Argelès-sur-Mer France
15493726 498846906 @Company
@Persons
@UBO
@INPI
ASSI Assi Ferdinand
DoB: 1960-06-27
PoB: N'KOUPE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Boulevard Roger Salengro 95190 Goussainville FRANCE
16116269 503188955 @Company
@Persons
@UBO
@INPI
JACQUINOT Catherine Patricia Josette
DoB: 1960-05-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Ferdinand Sarrazin Appt 12 60280 Margny-lès-Compiègne FRANCE
16200456 428578827 @Company
@Persons
@UBO
@INPI
Villain Catherine Madeleine Suzanne
DoB: 1960-03-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ferdinand le Dressay 56000 Vannes FRANCE
16200457 428578827 @Company
@Persons
@UBO
@INPI
Villain Catherine Madeleine Suzanne
DoB: 1960-03-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Ferdinand le Dressay 56000 Vannes 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.