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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search TEIXEIRA 1959-04-02 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1585437 | 421601196 @Company @Persons @UBO @INPI |
TEIXEIRA Maria Aurora DoB: 1959-02-27 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Boulevard JACQUES COPPEAUX 95200 Sarcelles FRANCE | ||
| 1652407 | 810908830 @Company @Persons @UBO @INPI |
MARTINS TEIXEIRA DE ANDRADE Maria Manuela DoB: 1959-02-09 PoB: NEVOGILDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
41 RUA PROFESSOR DAMIO PERES PORTO 4100 0 RAMALDE PORTUGAL | ||
| 2198719 | 791302805 @Company @Persons @UBO @INPI |
Fernandes Teixeira Lino DoB: 1959-07-17 PoB: Cabo Verde CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue de Balagny 93600 Aulnay-sous-Bois France | ||
| 5226877 | 449541523 @Company @Persons @UBO @INPI |
TEIXEIRA Agostinho DoB: 1959-02-27 PoB: P AIRAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bois Blanc 18500 Foëcy FRANCE | ||
| 5861631 | 438792350 @Company @Persons @UBO @INPI |
TEIXEIRA LINHARELHOS Joao DoB: 1959-02-01 PoB: Riodouro Cabeceiras de Basto Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin de la Lechère 38850 Chirens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5861632 | 438792350 @Company @Persons @UBO @INPI |
TEIXEIRA LINHARELHOS Joao DoB: 1959-02-01 PoB: Riodouro Cabeceiras de Basto Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de la Lechère 38850 Chirens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7124895 | 809283617 @Company @Persons @UBO @INPI |
TEIXEIRA DUARTE Carlos, Alberto DoB: 1959-11-19 PoB: Sao Martinho Das chas PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
254 route de la Libération 74140 Machilly FRANCE | ||
| 7789481 | 348559337 @Company @Persons @UBO @INPI |
RODRIGUES MANUEL FERNANDO TEIXEIRA DoB: 1959-07-10 PoB: PORTO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DE L YSER 78500 Sartrouville FRANCE | ||
| 7886848 | 804270908 @Company @Persons @UBO @INPI |
GONCALVES TEIXEIRA Joaquim DoB: 1959-02-20 PoB: Sao Vicente, Braga PORTUGAL P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel l'établiss @OCCRP Alef @WC |
Rua D. Tomas de Noronha n.12 Fraiao 0 4715 BRAGA PORTUGAL | ||
| 7952063 | 791978133 @Company @Persons @UBO @INPI |
GONCALVES TEIXEIRA Joaquim DoB: 1959-02-20 PoB: SAO VICENTE BRAGA PORTUGAL P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
Rua D. Tomas de Noronha n°12 0 FRAIAO 4715 BRAGA PORTUGAL | ||
| 9110371 | 493371751 @Company @Persons @UBO @INPI |
MARQUES TEIXEIRA Calhandro TEIXEIRA Carlos Alberto DoB: 1959-02-18 PoB: (PORTUGAL) ESGUEIRA AVEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
475 rue de l'Église 59320 Erquinghem le Sec France | ||
| 9117477 | 515313716 @Company @Persons @UBO @INPI |
MARQUES TEIXEIRA Calhandro TEIXEIRA Carlos Alberto DoB: 1959-02-18 PoB: (PORTUGAL) ESGUEIRA AVEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
475 rue de l'Église 59320 Erquinghem le Sec France | ||
| 9117478 | 515313716 @Company @Persons @UBO @INPI |
MARQUES TEIXEIRA Calhandro TEIXEIRA Carlos Alberto DoB: 1959-02-18 PoB: (PORTUGAL) ESGUEIRA AVEIRO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
475 rue de l'Église 59320 Erquinghem le Sec France | ||
| 11000143 | 403880420 @Company @Persons @UBO @INPI |
TEIXEIRA Rogerio DoB: 1959-02-15 PoB: SAO FELIX DE MARINHA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE D'OR 62660 BEUVRY FRANCE | ||
| 11262885 | 820540698 @Company @Persons @UBO @INPI |
TEIXEIRA SAMPAIO DE CARVALHO Maria de Fatima DoB: 1959-05-10 PoB: Vila Cova de Lixa Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de l'Harmonie 93000 Bobigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11264217 | 325558120 @Company @Persons @UBO @INPI |
TEIXEIRA Philippe Jacques Aymard DoB: 1959-08-09 PoB: 60159 Compiègne (60) France P.Physique Quality: directeur général @OCCRP Alef @WC |
27 Fil Di Rosa 20140 Serra-di-Ferro France | ||
| 12581575 | 498758267 @Company @Persons @UBO @INPI |
TEIXEIRA José DoB: 1959-04-02 PoB: SOBRADO - VALONGO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Ferme 76160 Darnétal FRANCE | ||
| 12584634 | 528877475 @Company @Persons @UBO @INPI |
TEIXEIRA José DoB: 1959-04-02 PoB: Sobrado/Valongo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Ferme 76160 Darnétal FRANCE | yes @Cadastre @Geotag |
|
| 12584635 | 528877475 @Company @Persons @UBO @INPI |
TEIXEIRA José DoB: 1959-04-02 PoB: Sobrado/Valongo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de la Ferme 76160 Darnétal FRANCE | yes @Cadastre @Geotag |
|
| 12620639 | 538484775 @Company @Persons @UBO @INPI |
TEIXEIRA José DoB: 1959-04-02 PoB: Sobrado/Valongo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Ferme 76160 Darnétal FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12620640 | 538484775 @Company @Persons @UBO @INPI |
TEIXEIRA José DoB: 1959-04-02 PoB: Sobrado/Valongo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de la Ferme 76160 Darnétal FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.