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 488787102 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12283770 488787102 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS FRANCE EN ABREGE AXA REIM FRANCE
DoB: 397991670
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
COEUR DEFENSE - TOUR B - LA DEFENSE 4 - 100 ESPLANADE DU GAL DE GAULLE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12283771 488787102 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
12283772 488787102 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 TERRASSES DE L'ARCHE 92727 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
12283773 488787102 @Company
@Persons
@UBO
@INPI
SCI COLISEE RESIDENTIEL
DoB: 431981257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
COEUR DEFENSE TOUR-B LA DEFENSE 4 - 100 ESPLANADE DU GENERAL DE GAULLE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12283774 488787102 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES IARD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
12283775 488787102 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES VIE MUTUELLE STE ASSU MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Terrasse DE L ARCHE 92727 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
12363343 334429263 @Company
@Persons
@UBO
@INPI
SCI COLISEE HABITATIONS
DoB: 488787102
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 ESP DU GAL DE GAULLE COEUR DEFENSE TOUR B - LA DEFENSE 4 92400 Courbevoie FRANCE
12427872 378731327 @Company
@Persons
@UBO
@INPI
SCI COLISEE HABITATIONS
DoB: 488787102
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
COEUR DEFENSE - TOUR B - LA DEFENSE 4 92400 Courbevoie FRANCE
15391830 488787102 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS FRANCE EN ABREGE AXA REIM FRANCE
DoB: 397991670
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Place de la Pyramide - Tour Majunga-La Défense 9 - 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15391831 488787102 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES VIE MUTUELLE STE ASSU MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Tsse de L Arche 92727 Nanterre Cedex FRANCE yes
@Cadastre
@Geotag
15391832 488787102 @Company
@Persons
@UBO
@INPI
SCI COLISEE RESIDENTIEL
DoB: 431981257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Pyramide - Tour Majunga-La Défense 9 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
15391833 488787102 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre Cedex FRANCE yes
@Cadastre
@Geotag
15391834 488787102 @Company
@Persons
@UBO
@INPI
AXA ASSURANCES IARD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 Nanterre Cedex FRANCE yes
@Cadastre
@Geotag
15391835 488787102 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
313 Terrasses de L'Arche 92727 Nanterre Cedex FRANCE yes
@Cadastre
@Geotag
15391836 488787102 @Company
@Persons
@UBO
@INPI
AXA RETRAITE ENTREPRISE
DoB: 534107255
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
313 Terrasses de l'Arche 92727 NANTERRE CEDEX FRANCE yes
@Cadastre
@Geotag

 

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.