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 342660107 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2247168 333491066 @Company
@Persons
@UBO
@INPI
GIE AXA TRESORERIE EUROPE
DoB: 342660107
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
23 avenue Matignon 75008 Paris France
2299872 342660107 @Company
@Persons
@UBO
@INPI
Benhamou Nicolas
DoB: 1975-07-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Gounod 78290 Croissy-sur-Seine France
2299873 342660107 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES IARD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2299874 342660107 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES VIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2299875 342660107 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2299876 342660107 @Company
@Persons
@UBO
@INPI
GIE AXA
DoB: 333491066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 avenue Matignon 75008 Paris France
2299877 342660107 @Company
@Persons
@UBO
@INPI
COLISEE RE
DoB: 542066394
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue du Colisée 75008 Paris France
2299878 342660107 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 avenue de Messine 75008 Paris France
2299879 342660107 @Company
@Persons
@UBO
@INPI
AXA MILLESIMES
DoB: 702047424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21/23 avenue Matignon 75008 Paris France
2299880 342660107 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2299881 342660107 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2299882 342660107 @Company
@Persons
@UBO
@INPI
JURIDICA
DoB: 572079150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Victorien Sardou 78160 Marly-le-Roi France
2299883 342660107 @Company
@Persons
@UBO
@INPI
AXA ASSISTANCE SA
DoB: 410011209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue André Gide 92320 Châtillon 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
2299885 342660107 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Coeur Défense tour B - la Défense 4 100 esplanade du Général de Gaulle 92400 Courbevoie France
2299886 342660107 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS
DoB: 414872028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Coeur Défense tour B - la Défense 4 100 esplanade du Général de Gaulle 92400 Courbevoie France
2299887 342660107 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PARIS
DoB: 353534506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Coeur Défense tour B - la Défense 4 100 esplanade du Général de Gaulle 92400 Courbevoie France
2299888 342660107 @Company
@Persons
@UBO
@INPI
AXA AURORA VIDA SA DE SEGUROS Y REASEGUROS, SA (REG MERCANTIL DE VIZCAYA (A48464606)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Plaza Federico Moyua 4-5 - Bilbao Mende Cedex 48009 MENDE CEDEX France
2299889 342660107 @Company
@Persons
@UBO
@INPI
AXA KONZERN AG (N215-5886-0017)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gereonsdriesch 9-11 - Kohn (Germany) 50670 COULOUVRAY BOISBENATRE France
2299890 342660107 @Company
@Persons
@UBO
@INPI
AXA HOLDINGS IRELAND LIMITED , LIMITED COMPANY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Wolfe Tone House, Wolfe Tne Street - Dublin 1 (Ireland) 0 Inconnu
2299891 342660107 @Company
@Persons
@UBO
@INPI
AVANSSUR
DoB: 378393946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue de Verdun / 48 rue Carnot Immeuble "Le Verdi" 92150 Suresnes France
2299892 342660107 @Company
@Persons
@UBO
@INPI
AXA CORPORATE SOLUTIONS ASSURANCE
DoB: 399227354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Jules Lefebvre 75009 Paris France
2299893 342660107 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Regnault 92400 Courbevoie France
2299894 342660107 @Company
@Persons
@UBO
@INPI
Charvanel 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
2299895 342660107 @Company
@Persons
@UBO
@INPI
Clamagirand Laurent
DoB: 1965-06-01
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue Debussy 78100 Saint Germain en Laye France
2299896 342660107 @Company
@Persons
@UBO
@INPI
Christory Pascal
DoB: 1974-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 bis route des Gardes 92190 Meudon France
2299897 342660107 @Company
@Persons
@UBO
@INPI
Richardson Noel
DoB: 1964-06-26
PoB: Epping ROYAUME-UNI
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 rue du Muguet 78380 Bougival France
2299898 342660107 @Company
@Persons
@UBO
@INPI
De Mailly Nesle Alban
DoB: 1970-03-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue de la Pompe 75016 Paris France
12395487 388071433 @Company
@Persons
@UBO
@INPI
GIE AXA TRESORERIE EUROPE
DoB: 342660107
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Avenue MATIGNON 75008 Paris 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.