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 351151196 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1868530 342312931 @Company
@Persons
@UBO
@INPI
GIE AXA TECHNOLOGY SERVICES FRANCE
DoB: 351151196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 avenue Matignon 75008 Paris France
2237682 351151196 @Company
@Persons
@UBO
@INPI
Sauve Albert
DoB: 1963-01-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée Claude Monet 78160 Marly-le-Roi France
2237683 351151196 @Company
@Persons
@UBO
@INPI
Kurzweil Philippe
DoB: 1972-05-01
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 sente de l' Abbé Suger 92420 Vaucresson France
2237684 351151196 @Company
@Persons
@UBO
@INPI
Bentze André
DoB: 1967-08-20
PoB: Bucarest ROUMANIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 rue des Panloups 78100 Saint-Germain-en-Laye France
2237685 351151196 @Company
@Persons
@UBO
@INPI
Lapie Gaël
DoB: 1967-01-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Jolimont 31500 Toulouse France
2237686 351151196 @Company
@Persons
@UBO
@INPI
Buffard Pascal
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 rue de Grenelle 75007 Paris France
2237687 351151196 @Company
@Persons
@UBO
@INPI
ASSOCIATIONS DIFFUSION SERVICES - A.D.I.S - SA
DoB: 306843731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue Pierre Mendes France 67312 Schiltigheim CEDEX France
2237688 351151196 @Company
@Persons
@UBO
@INPI
AXA BANQUE FINANCEMENT SA
DoB: 348211244
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
203-205 rue Carnot 94138 Fontenay Sous Bois CEDEX France
2237689 351151196 @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
2237690 351151196 @Company
@Persons
@UBO
@INPI
AXA FRANCE
DoB: 382717791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237691 351151196 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES IARD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237692 351151196 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES VIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237693 351151196 @Company
@Persons
@UBO
@INPI
AXA ASSURCREDIT (SA)
DoB: 380068593
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237694 351151196 @Company
@Persons
@UBO
@INPI
AXA BANQUE
DoB: 542016993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
203-205 rue Carnot 94138 Fontenay sous Bois CEDEX France
2237695 351151196 @Company
@Persons
@UBO
@INPI
AXA CORPORATE SOLUTIONS ASSURANCE (SA)
DoB: 399227354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Jules Lefebvre 75009 Paris France
2237696 351151196 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237697 351151196 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237698 351151196 @Company
@Persons
@UBO
@INPI
AVANSSUR
DoB: 378393946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble le Verdi 33 rue de Verdun - 48 Rue Carnot 92150 Suresnes France
2237699 351151196 @Company
@Persons
@UBO
@INPI
GIE AXA
DoB: 333491066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 avenue Matignon 75008 Paris France
2237700 351151196 @Company
@Persons
@UBO
@INPI
LA MUTUELLE PHOCEENNE ASSURANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX France
2237701 351151196 @Company
@Persons
@UBO
@INPI
MUTUELLE SAINT CHRISTOPHE ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
277 rue Saint-Jacques 75005 Paris France
2237702 351151196 @Company
@Persons
@UBO
@INPI
SAINT CHRISTOPHE PREVOYANCE (SA)
DoB: 399227404
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
277 rue Saint-Jacques 75005 Paris France
2237703 351151196 @Company
@Persons
@UBO
@INPI
AXA GLOBAL LIFE
DoB: 410368757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue du Colisée 75008 Paris France
2237704 351151196 @Company
@Persons
@UBO
@INPI
AXA Global P&C
DoB: 552091449
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 avenue de Messine 75008 Paris France
2237705 351151196 @Company
@Persons
@UBO
@INPI
COLISEE RE
DoB: 542066394
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
40 rue du Colisée 75008 Paris France
2237706 351151196 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2237707 351151196 @Company
@Persons
@UBO
@INPI
G.I.E. DIRECT ASSURANCE
DoB: 384415378
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Immeuble le Verdi 33 rue de Verdun - 48 Rue Carnot 92150 Suresnes France
2237708 351151196 @Company
@Persons
@UBO
@INPI
FAMILYPROTECT
DoB: 528115926
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
21 avenue Matignon 75008 Paris France
2237709 351151196 @Company
@Persons
@UBO
@INPI
GIE AXA GROUP SOLUTIONS
DoB: 388071433
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Tour Manhattan 5-6 place des Iris 92400 Courbevoie France
2237710 351151196 @Company
@Persons
@UBO
@INPI
AXA WEALTH SERVICES
DoB: 813719259
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
2237711 351151196 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2237712 351151196 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
2237713 351151196 @Company
@Persons
@UBO
@INPI
Sauve Albert
DoB: 1963-01-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 allée Claude Monet 78160 Marly-le-Roi France
2237714 351151196 @Company
@Persons
@UBO
@INPI
Kurzweil Philippe
DoB: 1972-05-01
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 sente de l' Abbé Suger 92420 Vaucresson France
2237715 351151196 @Company
@Persons
@UBO
@INPI
Bentze André
DoB: 1967-08-20
PoB: Bucarest ROUMANIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
49 rue des Panloups 78100 Saint-Germain-en-Laye France
2237716 351151196 @Company
@Persons
@UBO
@INPI
Lapie Gaël
DoB: 1967-01-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 rue Jolimont 31500 Toulouse France
2247166 333491066 @Company
@Persons
@UBO
@INPI
GIE AXA TECHNOLOGY SERVICES FRANCE
DoB: 351151196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 avenue Matignon 75008 Paris France
12128362 382717791 @Company
@Persons
@UBO
@INPI
GIE AXA TECHNOLOGY SERVICES FRANCE
DoB: 351151196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue MATIGNON 75008 Paris FRANCE
12307145 384415378 @Company
@Persons
@UBO
@INPI
G I E AXA TECHNOLOGY SERVICES FRANCE
DoB: 351151196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue Matignon 75008 Paris FRANCE
12395486 388071433 @Company
@Persons
@UBO
@INPI
GIE AXA TECHNOLOGY SERVICES FRANCE
DoB: 351151196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 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.