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 ABAZ found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7600 444051437 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Ringaud 31400 Toulouse France yes
@Cadastre
@Geotag
7601 444051437 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ringaud 31400 Toulouse France yes
@Cadastre
@Geotag
9030 512815341 @Company
@Persons
@UBO
@INPI
ABAZ Ludovic
DoB: 1971-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Barrières Bâtiment A Appartement 13 31780 Castelginest France
10275 823506506 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 bis Avenue Marcel Dassault 31500 Toulouse France
854956 789953767 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
1420811 421230293 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin de Clavère 31390 Lafitte-Vigordane FRANCE yes
@Cadastre
@Geotag
1420812 421230293 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin de Clavère 31390 Lafitte-Vigordane FRANCE yes
@Cadastre
@Geotag
1420813 421230293 @Company
@Persons
@UBO
@INPI
ABAZ Georges
DoB: 1942-06-30
PoB: Rabat MAROC
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Au Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1420814 421230293 @Company
@Persons
@UBO
@INPI
POLESEL ABAZ Marie-Antoinette
DoB: 1944-11-29
PoB: 32160 L ISLE JOURDAIN FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Au Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1420815 421230293 @Company
@Persons
@UBO
@INPI
ABAZ Nathalie
DoB: 1971-03-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Au Village 31530 Lasserre FRANCE yes
@Cadastre
@Geotag
4836303 825010168 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue Marcel Dassault 31000 Toulouse France
5321469 799575535 @Company
@Persons
@UBO
@INPI
ABAZ Didier, Georges
DoB: 1969-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Clavère 31390 Lafitte-Vigordane FRANCE
5343792 812620847 @Company
@Persons
@UBO
@INPI
ABAZ Didier, Georges
DoB: 1969-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Clavère 31390 Lafitte-Vigordane FRANCE
5357025 809757065 @Company
@Persons
@UBO
@INPI
ABAZ Didier, Georges
DoB: 1969-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Clavere 31390 Lafitte-Vigordane FRANCE
8147031 424711422 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8160453 488039983 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8163031 511303398 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8163032 511303398 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8172301 789953767 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8173425 789177128 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8181545 444051437 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAPELLE 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
8183757 546480179 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Impasse René Couzinet 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188120 824162101 @Company
@Persons
@UBO
@INPI
ABAZ Ludovic Laurent
DoB: 1971-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Arthur Rimbaud 31130 Balma France yes
@Cadastre
@Geotag
8188121 824162101 @Company
@Persons
@UBO
@INPI
ABAZ Ludovic Laurent
DoB: 1971-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Arthur Rimbaud 31130 Balma France yes
@Cadastre
@Geotag
8188122 824162101 @Company
@Persons
@UBO
@INPI
ABAZ Guy Paul
DoB: 1945-09-14
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Arthur Rimbaud 31130 Balma France yes
@Cadastre
@Geotag
8196900 301642039 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue PASTEUR 31220 Cazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205395 432518546 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue Marcel Dassault 31500 Toulouse France
8264432 510840861 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8265681 513144295 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8301645 794612325 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8312057 450997424 @Company
@Persons
@UBO
@INPI
ABAZ Didier Georges
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA CHAPELLE 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312058 450997424 @Company
@Persons
@UBO
@INPI
ABAZ Didier Georges
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LA CHAPELLE 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319250 504433889 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8319952 479012569 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Impasse René Couzinet 31500 Toulouse France
9352724 824632624 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Marcel Dassault 31500 Toulouse FRANCE
10137746 443406608 @Company
@Persons
@UBO
@INPI
SERANI Abaz
DoB: 1969-03-06
PoB: TIRANA (ALBANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CHARRUE 54210 SAINT NICOLAS DE PORT FRANCE
10392594 322186412 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Impasse René Couzinet Parc de la plaine 31500 Toulouse France
10397276 421286162 @Company
@Persons
@UBO
@INPI
AUDIT PLUS CONSEIL
DoB: 424711422
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Avenue Marcel Dassault BP 55062 Parc de la Plaine 31033 Toulouse Cedex 5 France
13028855 825010168 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Marcel Dassault 31500 Toulouse FRANCE
13036959 824643324 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Marcel Dassault 31500 Toulouse 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.