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 ATHENOUX 1974-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135381 482678950 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure Francine Solange
DoB: 1974-04-09
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 160 impasse de la Légue 83140 Six fours-les-plages FRANCE
994048 482678950 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure Francine Solange
DoB: 1974-04-09
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 160 impasse de la Légue 83140 Six fours-les-plages FRANCE
3517784 529944696 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure
DoB: 1974-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 160 Impasse de la Lecque 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3519208 477836555 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure
DoB: 1974-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 Impasse de La Lecque 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3519689 429214497 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure
DoB: 1974-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 152 Rue du Revest les Eaux Parc d'activités de la Milonne N° 104 83140 Six-Fours-les-Plages FRANCE
3519690 429214497 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure
DoB: 1974-04-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 152 Rue du Revest les Eaux Parc d'activités de la Milonne N° 104 83140 Six-Fours-les-Plages FRANCE
9822100 482678950 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure Francine Solange
DoB: 1974-04-09
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE PORTALET DE SIGNON 83170 BRIGNOLES FRANCE
9837956 789192317 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine, Solange
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 impasse de la lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9837957 789192317 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine, Solange
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 160 impasse de la lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9842898 527769855 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 impasse de la Lèque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9842899 527769855 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 160 impasse de la Lèque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9843613 443089677 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine, Solange
DoB: 1974-04-09
PoB: 83137 TOULON 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 impasse de la léque 83140 Six fours-les-plages FRANCE
9843614 443089677 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine, Solange
DoB: 1974-04-09
PoB: 83137 TOULON 83 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 160 impasse de la léque 83140 Six fours-les-plages FRANCE
9857988 824251698 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure, Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 160 impasse de la Leque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9857989 824251698 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure, Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 160 impasse de la Leque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9865681 338325186 @Company
@Persons
@UBO
@INPI		 ATHENOUX MASSENA Laure, Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 160 impasse de la Leque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
9867913 509268785 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 160 impasse de la Lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9867914 509268785 @Company
@Persons
@UBO
@INPI		 ATHENOUX Laure Francine
DoB: 1974-04-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 160 impasse de la Lecque 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag 		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.