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 SIX 1974-05-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637306 793803727 @Company
@Persons
@UBO
@INPI
DER NAZARIAN IRAILLES Sonia
DoB: 1974-09-02
PoB: 13077 Port-de-Bouc (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Rue Antelme 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
3471073 800127888 @Company
@Persons
@UBO
@INPI
BIBI Mekki
DoB: 1974-09-02
PoB: MAHARES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 Avenue du Maréchal Juin 83140 Six-Fours-les-Plages FRANCE
3471695 798764841 @Company
@Persons
@UBO
@INPI
STRAPUTICARI Sylvie
DoB: 1974-04-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1295 Rue John Kennedy 83140 Six-Fours-les-Plages FRANCE
3502549 803737501 @Company
@Persons
@UBO
@INPI
GANET Karine
DoB: 1974-09-23
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Avenue de Guigon 83140 Six-Fours-les-Plages FRANCE
3513092 824933246 @Company
@Persons
@UBO
@INPI
RICHARD Goulven
DoB: 1974-09-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Quai de la Prud'homie Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3513093 824933246 @Company
@Persons
@UBO
@INPI
RICHARD Goulven
DoB: 1974-09-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Quai de la Prud'homie Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515075 331213058 @Company
@Persons
@UBO
@INPI
RICORD Olivier
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Chemin de Lombard 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
3525716 452527476 @Company
@Persons
@UBO
@INPI
NGUYEN MARTORELL Sévérine
DoB: 1974-09-17
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Gabois 83140 Six-Fours-les-Plages FRANCE
3544438 443525837 @Company
@Persons
@UBO
@INPI
MELONI Renaud
DoB: 1974-06-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Chemin de Capus 83140 Six-Fours-les-Plages FRANCE
3545397 478342132 @Company
@Persons
@UBO
@INPI
MELONI Renaud
DoB: 1974-06-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Impasse des bleuets 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3548384 822289880 @Company
@Persons
@UBO
@INPI
BLACAS DIAZ Virginie
DoB: 1974-03-19
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Reynier Haut 83140 Six-Fours-les-Plages FRANCE
3548385 822289880 @Company
@Persons
@UBO
@INPI
BLACAS DIAZ Virginie
DoB: 1974-03-19
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Reynier Haut 83140 Six-Fours-les-Plages FRANCE
3548386 822289880 @Company
@Persons
@UBO
@INPI
DIAZ Christophe
DoB: 1974-05-15
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Reynier Haut 83140 Six-Fours-les-Plages FRANCE
3553453 822639688 @Company
@Persons
@UBO
@INPI
HUGOL Sébastien
DoB: 1974-04-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1038 Route de la Seyne à Six Fours 26 Lot le Coteau 83500 La Seyne-sur-Mer FRANCE
3557054 443682737 @Company
@Persons
@UBO
@INPI
HELFENBEIN Grégory
DoB: 1974-11-23
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rocade des playes 39 lot aiguebelle 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3564772 483263570 @Company
@Persons
@UBO
@INPI
LAIR Laurent
DoB: 1974-02-03
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 bis Rue de Gabois 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3564773 483263570 @Company
@Persons
@UBO
@INPI
LAIR Laurent
DoB: 1974-02-03
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 bis Rue de Gabois 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3567386 753353606 @Company
@Persons
@UBO
@INPI
MARQUIGNY Reynaldo
DoB: 1974-09-04
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Hélios Ile des embiez 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3567387 753353606 @Company
@Persons
@UBO
@INPI
MARQUIGNY Reynaldo
DoB: 1974-09-04
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Hélios Ile des embiez 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570824 789371846 @Company
@Persons
@UBO
@INPI
MAESTRACCI RUSSO Olga
DoB: 1974-09-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin du Rayolet Res Les Plages Maison 2 83140 Six-Fours-les-Plages FRANCE
4433154 421276866 @Company
@Persons
@UBO
@INPI
SIX Remy Joseph Cornil
DoB: 1974-03-16
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Du Nouveau Moulin 59380 West-Cappel France
5810130 485387997 @Company
@Persons
@UBO
@INPI
SIX Olivier Louis Jean
DoB: 1974-08-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Champ 38760 Saint-Paul-de-Varces France
9192385 813970639 @Company
@Persons
@UBO
@INPI
SIX Jean-François
DoB: 1974-10-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
9192386 813970639 @Company
@Persons
@UBO
@INPI
SIX Jean-François
DoB: 1974-10-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
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
10462227 402002174 @Company
@Persons
@UBO
@INPI
SIX SIX-DOBROWOLSKI Alexandra Joanna
DoB: 1974-05-09
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE Royale 62100 Calais FRANCE
15436186 888980570 @Company
@Persons
@UBO
@INPI
TOMATIS Stéphane Jean-Jacques
DoB: 1974-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
815 Chemin de Pierredon 83140 Six-Fours-les-Plages France
15899780 893379396 @Company
@Persons
@UBO
@INPI
TOMATIS Stephane Jean-Jacques
DoB: 1974-03-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
875 Chemin de Pierredon 83140 Six-Fours-les-Plages 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.