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 334356672 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686175 752934083 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2247176 333491066 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE - SAS
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2299884 342660107 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2367245 377678917 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 terrasse de l' Arche 92727 Nanterre CEDEX France yes
@Cadastre
@Geotag
4786603 542016993 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
6337760 813719259 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12127356 333614550 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12128367 382717791 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE SAS
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 TERRASSES DE L'ARCHE 92727 Nanterre CEDEX FRANCE
12130129 342054905 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasse de l' Arche 92727 Nanterre CEDEX FRANCE
12130535 329167118 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l' Arche 92727 Nanterre CEDEX FRANCE
12130678 304537947 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12133396 702029737 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 TERRASSES DE L'ARCHE 92727 Nanterre CEDEX FRANCE
12133542 682035910 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12305621 326085180 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12309897 378393946 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue DROUOT 75009 Paris FRANCE
12341147 347943094 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12382116 682026836 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12385125 388643280 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92727 Nanterre CEDEX FRANCE
12395492 388071433 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 TERRASSES DE L'ARCHE 92727 Nanterre CEDEX FRANCE
12411978 334356672 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40bis Rue Henry Bertrand 78100 Saint-Germain-en-Laye FRANCE
12411979 334356672 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour exaltis 92400 Courbevoie FRANCE
12411980 334356672 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard STALINGRAD 69100 Villeurbanne 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.