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 397550955 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840278 397550955 @Company
@Persons
@UBO
@INPI
MORILLE VACQUIE Isabelle
DoB: 1967-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France
840279 397550955 @Company
@Persons
@UBO
@INPI
LEVY Michele Colette
DoB: 1967-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Orchidées 31500 Toulouse France
840280 397550955 @Company
@Persons
@UBO
@INPI
VERGNES BAQUE Nathalie
DoB: 1965-09-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Charmettes 31500 Toulouse France
840281 397550955 @Company
@Persons
@UBO
@INPI
MORILLE VACQUIE Isabelle
DoB: 1967-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France
840282 397550955 @Company
@Persons
@UBO
@INPI
SELARL Michèle LEVY
DoB: 847910890
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Petit Train 31620 Fronton France
840283 397550955 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DOCTEUR BAQUE VERGNES
DoB: 834077919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Petit Train 31620 Fronton France
8185614 397550955 @Company
@Persons
@UBO
@INPI
MORILLE VACQUIE Isabelle
DoB: 1967-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France
8185615 397550955 @Company
@Persons
@UBO
@INPI
LEVY Michele Colette
DoB: 1967-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Orchidées 31500 Toulouse France
8185616 397550955 @Company
@Persons
@UBO
@INPI
VERGNES BAQUE Nathalie
DoB: 1965-09-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Charmettes 31500 Toulouse France
8185617 397550955 @Company
@Persons
@UBO
@INPI
MORILLE VACQUIE Isabelle
DoB: 1967-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France
8185618 397550955 @Company
@Persons
@UBO
@INPI
LEVY Michele Colette
DoB: 1967-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Orchidées 31500 Toulouse France
8185619 397550955 @Company
@Persons
@UBO
@INPI
VERGNES BAQUE Nathalie
DoB: 1965-09-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue des Charmettes 31500 Toulouse France
14782984 397550955 @Company
@Persons
@UBO
@INPI
MORILLE VACQUIE Isabelle
DoB: 1967-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France
14782985 397550955 @Company
@Persons
@UBO
@INPI
LEVY Michele Colette
DoB: 1967-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Orchidées 31500 Toulouse France
14782986 397550955 @Company
@Persons
@UBO
@INPI
VERGNES BAQUE Nathalie
DoB: 1965-09-22
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Charmettes 31500 Toulouse France
14782987 397550955 @Company
@Persons
@UBO
@INPI
SELARL Dr. MORILLE
DoB: 881237051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Petit Train 31620 Fronton France
14782988 397550955 @Company
@Persons
@UBO
@INPI
SELARL Michèle LEVY
DoB: 847910890
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Petit Train 31620 Fronton France
14782989 397550955 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DOCTEUR BAQUE VERGNES
DoB: 834077919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Petit Train 31620 Fronton 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.