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 ABADIE 1972-11-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096607 785597816 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1096608 785597816 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1110625 312451818 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1110626 312451818 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1111421 315733907 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1111422 315733907 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1138189 311223994 @Company
@Persons
@UBO
@INPI
ABADIE VILLERS Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU CLOITRE NOTRE DAME 75004 Paris FRANCE
1138190 311223994 @Company
@Persons
@UBO
@INPI
ABADIE VILLERS Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU CLOITRE NOTRE DAME 75004 Paris FRANCE
1197186 785495458 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1197187 785495458 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE
1834715 539866251 @Company
@Persons
@UBO
@INPI
Villers Abadie Marion
DoB: 1972-11-02
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Niel 75017 Paris France
4032675 447471855 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion, Mathilde, Odette
DoB: 1972-11-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue de Niel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032676 447471855 @Company
@Persons
@UBO
@INPI
VILLERS ABADIE Marion, Mathilde, Odette
DoB: 1972-11-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue de Niel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164138 404296592 @Company
@Persons
@UBO
@INPI
ABADIE Fabrice
DoB: 1972-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Côte de Péré 31220 Couladère France
8172233 824089155 @Company
@Persons
@UBO
@INPI
ABADIE Fabrice
DoB: 1972-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de la Côte de Péré 31220 Couladère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172234 824089155 @Company
@Persons
@UBO
@INPI
ABADIE Fabrice
DoB: 1972-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Côte de Péré 31220 Couladère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8304291 795404300 @Company
@Persons
@UBO
@INPI
ABADIE Fabrice
DoB: 1972-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Côte de Péré 31220 Couladère France
8316896 394050413 @Company
@Persons
@UBO
@INPI
ABADIE Fabrice
DoB: 1972-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Côte de Péret 31220 Couladère France
12945464 445178809 @Company
@Persons
@UBO
@INPI
CAZENAVE-TAPIE ABADIE Sylvia Sandrine Nathalie
DoB: 1972-09-27
PoB: 65304 MAUBOURGUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 QUART RUE HENRI MANINAT. 65380 OSSUN FRANCE
13725948 438606998 @Company
@Persons
@UBO
@INPI
D'ABADIE DE LURBE Thierry Joseph
DoB: 1972-02-04
PoB: FORT DE FRANCE(97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelletier 97232 Le Lamentin France
13725949 438606998 @Company
@Persons
@UBO
@INPI
D'ABADIE DE LURBE Thierry Joseph
DoB: 1972-02-04
PoB: FORT DE FRANCE(97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelletier 97232 Le Lamentin France
13734699 481640936 @Company
@Persons
@UBO
@INPI
D'ABADIE DE LURBE Thierry Joseph
DoB: 1972-02-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelletier Fonds Giromon 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742460 498030253 @Company
@Persons
@UBO
@INPI
D'ABADIE DE LURBE Thièrry Joseph
DoB: 1972-02-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Giromon Pelletier 97232 Le Lamentin France
13742461 498030253 @Company
@Persons
@UBO
@INPI
D'ABADIE DE LURBE Thièrry Joseph
DoB: 1972-02-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fond Giromon Pelletier 97232 Le Lamentin France
13820952 844764977 @Company
@Persons
@UBO
@INPI
D'ABADIE DE LURBE Thierry, Joseph
DoB: 1972-02-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue François Rustal 97200 Fort-de-France France
14782929 394050413 @Company
@Persons
@UBO
@INPI
ABADIE Fabrice
DoB: 1972-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Côte de Péret 31220 Couladère 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.