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 480575141 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9702445 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Vincent, Marie, Denis, Guillaume
DoB: 1967-03-26
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue du Roi Albert 1er 44150 Ancenis FRANCE
9702446 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Vincent, Marie, Denis, Guillaume
DoB: 1967-03-26
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 rue du Roi Albert 1er 44150 Ancenis FRANCE
9702447 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Nicolas Marie Gilles
DoB: 1958-05-25
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pasteur 91700 Villiers-sur-Orge FRANCE
9702448 480575141 @Company
@Persons
@UBO
@INPI
TEXIER LEURENT Armelle Marie Jacqueline Michelle
DoB: 1960-12-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée de la Champreuille 59700 Marcq en baroeul FRANCE
9702449 480575141 @Company
@Persons
@UBO
@INPI
TEXIER DE TOURNEMIRE Odile, Marie, Renée, Jacqueline
DoB: 1969-09-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Tillet 78870 Bailly FRANCE
9702450 480575141 @Company
@Persons
@UBO
@INPI
LEURENT Edouard, Marie, Odile, Bruno
DoB: 1988-12-30
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Temple 75004 Paris 04 FRANCE
9702451 480575141 @Company
@Persons
@UBO
@INPI
LEURENT Louise, Christine, Anne, Marie
DoB: 1991-10-06
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pharaon de Winter 59000 Lille FRANCE
15630481 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Vincent Marie Denis Guillaume
DoB: 1967-03-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard Gabriel Guist Hau 44000 Nantes France
15630482 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Vincent Marie Denis Guillaume
DoB: 1967-03-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Gabriel Guist Hau 44000 Nantes France
15630483 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Nicolas Marie Gilles
DoB: 1958-05-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 91700 Villiers-sur-Orge France
15630484 480575141 @Company
@Persons
@UBO
@INPI
TEXIER LEURENT Armelle Marie Jacqueline Michelle
DoB: 1960-12-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée De la Champreuille 59700 Marcq-en-Barœul France
15630485 480575141 @Company
@Persons
@UBO
@INPI
TEXIER DE TOURNEMIRE Odile Marie Renée Jacqueline
DoB: 1969-09-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Tillet 78870 Bailly France
15630486 480575141 @Company
@Persons
@UBO
@INPI
LEURENT Edouard Marie Odile Bruno
DoB: 1988-12-30
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Temple 75004 Paris France
15630487 480575141 @Company
@Persons
@UBO
@INPI
LEURENT Louise Christine Anne Marie
DoB: 1991-10-06
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pharaon de Winter 59000 Lille France
15630488 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Pauline Marie Astrid Jeanne
DoB: 2001-03-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Gabriel Guist Hau 44000 Nantes France
15630489 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Marie Odile Ghislaine Anne
DoB: 1998-05-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cour de l'Horloge Appartement 309 44150 Ancenis-Saint-Géréon 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.