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 410368757 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2247182 333491066 @Company
@Persons
@UBO
@INPI
AXA GLOBAL LIFE
DoB: 410368757
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 avenue de Messine 75008 Paris France
2344408 410368757 @Company
@Persons
@UBO
@INPI
Andre Matthieu
DoB: 1966-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
107 rue de Courcelles 75017 Paris France
2344409 410368757 @Company
@Persons
@UBO
@INPI
Andre Matthieu
DoB: 1966-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 rue de Courcelles 75017 Paris France
2344410 410368757 @Company
@Persons
@UBO
@INPI
Puzenat Frédéric
DoB: 1968-07-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
112 ter rue Cardinet 75017 Paris France
2344411 410368757 @Company
@Persons
@UBO
@INPI
Marmion Damien Vincent
DoB: 1966-08-08
PoB: Bristol ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 avenue Bertie Albrecht 75008 Paris France
2344412 410368757 @Company
@Persons
@UBO
@INPI
Marmion Damien Vincent
DoB: 1966-08-08
PoB: Bristol ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Bertie Albrecht 75008 Paris France
2344413 410368757 @Company
@Persons
@UBO
@INPI
AXA (SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCE)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2344414 410368757 @Company
@Persons
@UBO
@INPI
De Mailly Nesle Alban Christian Marie Armel
DoB: 1970-03-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Pompe 75016 Paris France
2344415 410368757 @Company
@Persons
@UBO
@INPI
Derieux Philippe François
DoB: 1956-07-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Flandrin 75016 Paris France
2344416 410368757 @Company
@Persons
@UBO
@INPI
Puzenat Frédéric
DoB: 1968-07-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 ter rue Cardinet 75017 Paris France
2344417 410368757 @Company
@Persons
@UBO
@INPI
Richardson Noel Duncan Blackwood
DoB: 1964-06-26
PoB: Epping ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Murget 78380 Bougival France
2344418 410368757 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
2344419 410368757 @Company
@Persons
@UBO
@INPI
De Turckheim Jean-Brice
DoB: 1954-01-27
PoB: 67388 Reichshoffen (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgue 67000 Strasbourg France
12128375 382717791 @Company
@Persons
@UBO
@INPI
AXA GLOBAL LIFE
DoB: 410368757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 R DU COLISEE 75008 Paris FRANCE
12395500 388071433 @Company
@Persons
@UBO
@INPI
AXA GLOBAL LIFE
DoB: 410368757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue DE MESSINE 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.