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 802346551 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52690 824207765 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris FRANCE
141028 819133638 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
531602 819133638 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
534818 830916920 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
1693784 810739334 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
1694146 810813204 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
1708356 795084383 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
1708697 813271673 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1710923 824029060 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1713749 801310350 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1768196 813665460 @Company
@Persons
@UBO
@INPI
Novaxia Asset Management
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
1783273 821868080 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1825312 801334111 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1853850 802346551 @Company
@Persons
@UBO
@INPI
Azan Joachim
DoB: 1974-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue des Jeûneurs 75002 Paris France
1853851 802346551 @Company
@Persons
@UBO
@INPI
Descout Mathieu
DoB: 1981-04-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 boulevard Jean Jaurès 92110 Clichy France
1853852 802346551 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
1853853 802346551 @Company
@Persons
@UBO
@INPI
Souris Yann
DoB: 1969-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Jeanne Braconnier Meudon MEUDON LA FORET 92360 Meudon France
1876238 810813311 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
1894856 801310392 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1899168 827837402 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
1937535 814767422 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1958334 814095592 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
1964819 813665833 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1965877 819779943 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
1993445 818007593 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2018914 819780073 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2077380 810813154 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
2080440 810813774 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2080451 801334434 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2082252 823749064 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France yes
@Cadastre
@Geotag
2123447 818051674 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
2126789 810814194 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
2137580 814457065 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
2158200 819004805 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2165064 801334285 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
2167292 824207765 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2168866 801310475 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2171371 822489415 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2187595 801334335 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
2194101 824029185 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2210442 818085656 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2226865 818085706 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2234468 824029136 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2316277 824011407 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2332087 818016677 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2383959 810788158 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
2412157 819133638 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France
2441198 818016578 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2443256 815348578 @Company
@Persons
@UBO
@INPI
NOVAXIA ASSET MANAGEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
14154212 802346551 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 14/08/1950
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France
14154213 802346551 @Company
@Persons
@UBO
@INPI
Cosse Bruno
DoB: 11/04/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Desvergnes 92190 Meudon France
14156823 824029060 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
14161136 853175412 @Company
@Persons
@UBO
@INPI
NOVAXIA INVESTISSEMENT
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue des Italiens 75009 Paris France
14165964 884863762 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
14170694 889511572 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
14171924 890117682 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
14823375 802346551 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France
15861324 810788158 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 Paris France
15861331 810813204 @Company
@Persons
@UBO
@INPI
Novaxia Investissement
DoB: 802346551
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Italiens 75009 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.