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 393051826 found 64 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
12129903 348926213 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
COEUR DEFENSE TOUR B - LA DEFENSE 4 100 ESPLANADE DU GENERAL DE GAULLE 92400 Courbevoie FRANCE
12130127 342054905 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12131585 414875575 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12131747 421484965 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12133395 702029737 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12134286 411921695 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12134563 812378016 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12134965 797787298 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12134982 503747693 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12135000 503747602 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12135090 398851600 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12138607 423967306 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
COEUR DEFENSE TOUR B LA DEFENSE 4 - 100 ESPLADE DE GAL DE GAULLE 92932 Paris la Défense CEDEX FRANCE
12144856 414872028 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12150991 828498394 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12151901 393051826 @Company
@Persons
@UBO
@INPI
ROSSI Paolo Andrea
DoB: 1966-09-11
PoB: STOCHOLM SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VIA SOLFERINO, 27- 0 MILANO ITALIE
12151902 393051826 @Company
@Persons
@UBO
@INPI
ROSSI Paolo Andrea
DoB: 1966-09-11
PoB: STOCHOLM SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIA SOLFERINO, 27- 0 MILANO ITALIE
12151903 393051826 @Company
@Persons
@UBO
@INPI
KUTSCHER Hans-Christof
DoB: 1958-02-18
PoB: KÖLN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hollywood Terrace 9G, Tower B, 268 Queen's Road Central 0 Hong Kong HONG-KONG
12151904 393051826 @Company
@Persons
@UBO
@INPI
KUTSCHER Hans-Christof
DoB: 1958-02-18
PoB: KÖLN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hollywood Terrace 9G, Tower B, 268 Queen's Road Central 0 Hong Kong HONG-KONG
12151905 393051826 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Jean-Pierre
DoB: 1947-12-26
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 Rue JEAN BAILLET 92500 Rueil-Malmaison FRANCE
12151906 393051826 @Company
@Persons
@UBO
@INPI
HELLEBUYCK Jean-Pierre
DoB: 1947-12-26
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue JEAN BAILLET 92500 Rueil-Malmaison FRANCE
12151907 393051826 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 AVENUE DE MATIGNON 75008 ARIS FRANCE
12151908 393051826 @Company
@Persons
@UBO
@INPI
FALLON- WALSH Barbara
DoB: 1952-04-09
PoB: QUINCY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1670 Stephens Drive Wayne PA 19087 0 Etats-Unis ETATS-UNIS D'AMERIQUE
12151909 393051826 @Company
@Persons
@UBO
@INPI
CLARKE Peter
DoB: 1959-10-28
PoB: HITCHIN ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BRATTLES GRANGE BRENCHLEY 0 KENT TN 12 7AJ ROYAUME-UNI
12151910 393051826 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 TERRASSES DE L'ARCHE 92727 Nanterre CEDEX FRANCE
12151911 393051826 @Company
@Persons
@UBO
@INPI
EVANS Paul James
DoB: 1965-03-21
PoB: SOUTHSEA ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73, Hatherley Road 0 Cheltenham, GL51 6EG ROYAUME-UNI
12151912 393051826 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12151913 393051826 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12207748 353534506 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12280772 397991670 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12341146 347943094 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12388989 311305239 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS - SA
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 Esplanade DU GENERAL DE GAULLE LA DEFENSE 4 92932 Paris la Défense CEDEX FRANCE
12392296 351700869 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
COEUR DEFENSE - TOUR B 100 ESP DU GAL DE GAULLE - LA DEFENSE 4 - 92932 Paris la Défense CEDEX FRANCE
12429573 339549156 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
13508342 353534506 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
13508550 393051826 @Company
@Persons
@UBO
@INPI
HARLIN Gérald
DoB: 1955-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Henri de Regnier 78000 VERSAILLES FRANCE
13508551 393051826 @Company
@Persons
@UBO
@INPI
HARLIN Gérald
DoB: 1955-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Rue Henri de Regnier 78000 VERSAILLES FRANCE
13508552 393051826 @Company
@Persons
@UBO
@INPI
HARLIN Gérald
DoB: 1955-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Henri de Regnier 78000 VERSAILLES FRANCE
13508553 393051826 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue de Matignon 75008 ARIS FRANCE
13508554 393051826 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre Cedex FRANCE
13508555 393051826 @Company
@Persons
@UBO
@INPI
CLARK Colin
DoB: 1959-04-02
PoB: BELKENHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Blenheim Crescent 0 LONDON W11 2EQ FRANCE
13508556 393051826 @Company
@Persons
@UBO
@INPI
KEMNA Angelien
DoB: 1957-11-03
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2411 Hr - Elzenhof 32 0 BODEGRAVEN FRANCE
13508557 393051826 @Company
@Persons
@UBO
@INPI
M'MADI SILVENT Karima
DoB: 1974-11-03
PoB: 97607 Dembeni (976) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Place des Vosges 75003 Paris 3e Arrondissement FRANCE
13508558 393051826 @Company
@Persons
@UBO
@INPI
EIDEL Bernard
DoB: 1970-07-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
17 Avenue Gabriel Péri 94300 Vincennes FRANCE
13508559 393051826 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13508738 414872028 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
13508747 414875575 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
13624149 353534506 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
13624257 423967306 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15710723 347943094 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15710810 353534506 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
15711009 393051826 @Company
@Persons
@UBO
@INPI
MORELLI Marco
DoB: 1961-12-08
PoB: ROMA ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Via Aristide De Togni 29 0 20123 MILAN ITALIE
15711010 393051826 @Company
@Persons
@UBO
@INPI
MORELLI Marco
DoB: 1961-12-08
PoB: ROMA ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Aristide De Togni 29 0 20123 MILAN ITALIE
15711011 393051826 @Company
@Persons
@UBO
@INPI
MORELLI Marco
DoB: 1961-12-08
PoB: ROMA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Aristide De Togni 29 0 20123 MILAN ITALIE
15711012 393051826 @Company
@Persons
@UBO
@INPI
HARLIN Gérald
DoB: 1955-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Henri de Regnier 78000 VERSAILLES FRANCE
15711013 393051826 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue de Matignon 75008 ARIS FRANCE
15711014 393051826 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de L'Arche 92727 Nanterre Cedex FRANCE
15711015 393051826 @Company
@Persons
@UBO
@INPI
CLARK Colin
DoB: 1959-04-02
PoB: BELKENHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Blenheim Crescent 0 LONDON W11 2EQ FRANCE
15711016 393051826 @Company
@Persons
@UBO
@INPI
KEMNA Angelien
DoB: 1957-11-03
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
mark 63 (14th Floor) 2711 0 CZ ZOETERMEER PAYS-BAS
15711017 393051826 @Company
@Persons
@UBO
@INPI
M'MADI SILVENT Karima
DoB: 1974-11-03
PoB: 97607 Dembeni (976) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Place des Vosges 75003 Paris 3e Arrondissement FRANCE
15711018 393051826 @Company
@Persons
@UBO
@INPI
DECOENE Ulrike
DoB: 1975-07-08
PoB: KONIGSTEIN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 Rue du Faubourg Saint-Honoré 75008 PARIS FRANCE
15711019 393051826 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15711256 421484965 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
16084548 347943094 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS
DoB: 393051826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux 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.