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 500838214 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200811 751588336 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9 - 6 Place de la Pyramide 92800 Puteaux FRANCE
692402 450425277 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 place de la Pyramide Tour Majunga - La Défense 9 92800 Puteaux FRANCE
699677 810493866 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
699682 810493866 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
701456 822688693 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Société de gestion
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9- 6 Place de la Pyramide 92800 Puteaux FRANCE
2349937 450425277 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Defense 4-100 esplanade Coeur Defense - Tour B - 92400 Courbevoie France
12129189 528793318 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12129972 799016662 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12130275 500838214 @Company
@Persons
@UBO
@INPI
AUDRAS SCEMAMA Isabelle
DoB: 1967-07-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Avenue Ferdinand Buisson 75016 Paris FRANCE
12130276 500838214 @Company
@Persons
@UBO
@INPI
AUDRAS SCEMAMA Isabelle
DoB: 1967-07-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Ferdinand Buisson 75016 Paris FRANCE
12130277 500838214 @Company
@Persons
@UBO
@INPI
AUDRAS SCEMAMA Isabelle
DoB: 1967-07-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue Ferdinand Buisson 75016 Paris FRANCE
12130278 500838214 @Company
@Persons
@UBO
@INPI
FRANZOLINI SCHWARTZ Anne
DoB: 1970-08-26
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 BIS Avenue Du Général de Gaulle 92250 La Garenne-Colombes FRANCE
12130279 500838214 @Company
@Persons
@UBO
@INPI
CHAPPELL Ian James
DoB: 1969-01-29
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
RH8 Road, 70 Bluehouse Lane 0 Oxted ROYAUME-UNI
12130280 500838214 @Company
@Persons
@UBO
@INPI
RAULY Timothée
DoB: 1980-03-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue Etienne Jodelle 75018 Paris FRANCE
12130281 500838214 @Company
@Persons
@UBO
@INPI
KURATA Hideki François
DoB: 1973-02-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Allée des fauvettes 78110 Le Vésinet FRANCE
12130282 500838214 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS
DoB: 414872028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12130283 500838214 @Company
@Persons
@UBO
@INPI
DE MARTEL Philippe
DoB: 1977-04-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 Boulevard de Grenelle 75015 Paris FRANCE
12130284 500838214 @Company
@Persons
@UBO
@INPI
LOPEZ Dennis
DoB: 1954-10-09
PoB: California ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1185 Park avenue Apartment 2 F New York - NY 10128 NYC 0 USA FRANCE
12130285 500838214 @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
12130286 500838214 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE
12134522 820574465 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide - Tour Majunga - La Défense 9 92800 Puteaux FRANCE
12135033 523445658 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12137377 819419995 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12137995 810155630 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12138057 824441240 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide - Tour Majunga - La Défense 9 92800 Puteaux FRANCE
12138172 533523205 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12138288 538732330 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12138534 803637750 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12140877 829126366 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12143434 751588336 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12146946 324571124 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12147210 819433137 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12149723 504613787 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149989 799016605 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12152233 537906067 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12155158 507957157 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188798 309685964 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12189032 813651155 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12197312 813213857 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12217572 814458576 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12222979 821425337 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12278583 803620186 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12282484 306304130 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12315512 811452044 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12330129 803667138 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12333737 504676693 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12334015 483010955 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Société de gestion
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12338120 388138240 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12351001 504681933 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12393904 794801068 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12402066 820982643 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Pyramide Tour Majunga - La Défense 9 92800 Puteaux FRANCE
12418498 805137627 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Coeur défense - Tour B - La Défense 4 - 100 Esplanade du Général de Gaulle 92400 Courbevoie FRANCE
16088065 851821777 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6, Place de la Pyramide Tour Majunga-La Défense 9 92800 PUTEAUX FRANCE
16191345 884854175 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@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.