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 AXIMO 92 SA 602049199 found 1006 results

# Company Address REF Cadastre
102040 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102041 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102042 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102043 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102044 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102045 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102046 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102047 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102048 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102049 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102050 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102051 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102052 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102053 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102054 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102055 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102056 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102057 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102058 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102059 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102060 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102061 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102062 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102063 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102064 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102065 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102066 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102067 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102068 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102069 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102070 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102071 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102072 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102073 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102074 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102075 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102076 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102077 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102078 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102079 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102080 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102081 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102082 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102083 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102084 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102085 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102086 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102087 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102088 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102089 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102090 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102091 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102092 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102093 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102094 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102095 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102096 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102097 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102098 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102099 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
102100 AXIMO 92 SA 602049199 92 NANTERRE 0015 BD EMILE ZOLA AE 0396
7390181 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390182 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390183 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390184 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390185 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390186 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390187 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390188 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390189 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390190 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390191 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390192 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390193 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7390194 AXIMO 92 SA 602049199 92 CHAVILLE 0030 VC PAVE DES GARDES AM 0491
7409320 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0044 RUE D EREVAN AJ 0348
7409321 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0044 RUE D EREVAN AJ 0348
7409415 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409416 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409417 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409418 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409419 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409420 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409421 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409422 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409423 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409424 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409425 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409426 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409427 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409428 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409429 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409430 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409431 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409432 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409433 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409434 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409435 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409436 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348
7409437 AXIMO 92 SA 602049199 92 ISSY LES MOULINEAUX 0046 RUE D EREVAN AJ 0348

 

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.