AXA REAL ESTATE INVESTMENT MANAGERS SGP of PARIS LA DEFENSE is an SEC exempt reporting adviser (CRD 282641).
Showing 25 of 27 people.
| Name | Role | Location |
|---|---|---|
| Isabelle Scemama | PRESIDENT DU CONSEIL D'ADMINISTRATION | — |
| Timothee Rauly | CEO | — |
| Axele Bastien | CHIEF LEGAL OFFICER | — |
| Guillaume Defrance | DIRECTOR | — |
| Valentin Meyer | DEPUTY CEO | — |
| Antonio De Laurentiis | DEPUTY CEO | — |
| Laurent Emmanuel Lavergne | DIRECTOR | — |
| Anne Bon | DIRECTOR | — |
| DE SOUMAGNAT PHILIPPE | DIRECTOR | — |
| THORAL OLIVIER MARC | DIRECTOR | — |
| VAQUIER PIERRE LUCIEN | CHAIRMAN | — |
| LOPEZ DENNIS GERARD | VICE PRESIDENT | — |
| LAVERGNE LAURENT EMMANUEL | DIRECTOR | — |
| HERZOG SEBASTIEN | COO/CFO; DIRECTOR | — |
| DE OLIVEIRA SOUSA GILVANCI ANTONIO | DEPUTY CEO | — |
| RAULY TIMOTHEE | CEO; DEPUTY CEO | — |
| SCEMAMA ISABELLE | CEO; PRESIDENT DU CONSEIL D'ADMINISTRATION | — |
| SCHWARTZ ANNE | DEPUTY CEO | — |
| CHAPPELL IAN JAMES | DEPUTY CEO | — |
| KURATA HIDEKI FRANCOIS | DEPUTY CEO | — |
| LASSERRE MAYA | CCO; CHIEF COMPLIANCE OFFICER | — |
| LEROY SARAH JEANNE MARIE | CLO | — |
| BASTIEN AXELE | CHIEF LEGAL OFFICER | — |
| LEFEBVRE EMMANUEL | DEPUTY CEO | — |
| DEFRANCE GUILLAUME | DIRECTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2023-08-08 | regulatory | THE COMMODITY FUTURES TRADING COMMISSION ALLEGED THAT FROM AT LEAST 2014 TO THE PRESENT BNP PARIBAS S.A. AND BNP PARIBAS SECURITIES CORP. FAILED TO (1) MAINTAIN AND PRESERVE OFF-CHANNEL COMMUNICATIONS RELATED TO THE BUSINESS OF THE FUTURE COMMISSION MERCHANT, IN WILLFUL VIOLATION OF SECTIONS 4S(F)(1… | Final | $75.0M |
| 2022-07-05 | regulatory | THE COMMODITY FUTURES TRADING COMMISSION ("CFTC") ALLEGED THAT, FROM AT LEAST 2016 THROUGH 2021, BNP PARIBAS ("BNPP") FAILED TO CORRECTLY REPORT NUMEROUS SWAP TRANSACTIONS AS REQUIRED BY THE COMMODITY EXCHANGE ACT ("CEA") AND CEA REGULATIONS, AND THAT FROM 2016 THROUGH 2017, BNPP ADJUSTED DAILY MARK… | Final | $6.0M |
| 2020-04-07 | regulatory | FOLLOWING A REVIEW CARRIED OUT BY THE AMF THAT COMMENCED IN JUNE 2018 ON THE MARKETING OF CERTAIN REAL ESTATE AND COMPLEX DEBT FINANCIAL INSTRUMENTS BY BNP PARIBAS, ACTING AS AN INVESTMENT SERVICES PROVIDER, TO RETAIL BANKING CLIENTS IN 2017, THE AMF POINTED OUT CERTAIN DEFAULTS REGARDING (I) THE RE… | Final | $600K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| AXA CORE EUROPE FUND S.C.S., SICAV-SIF | Real Estate Fund | Luxembourg | 152 | $5.9B | $5.2M |
| AXA LOGISTIC EUROPE FUND S.C.A, SICAV-RAIF | Real Estate Fund | Luxembourg | 37 | $2.1B | $5.2M |
| EUROPEAN LIFE SCIENCE VENTURE | Real Estate Fund | Netherlands | 17 | $1.9B | $20.8M |
| DEVELOPMENT VENTURE IV | Real Estate Fund | Luxembourg | 15 | $507.6M | $30.0M |