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 TEIXEIRA 1960-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1624419 482317690 @Company
@Persons
@UBO
@INPI
TEIXEIRA Alexandre
DoB: 1960-05-12
PoB: SAO MARTINO DE SILVARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DU GENERAL DE GAULLE 95230 Soisy-sous-Montmorency FRANCE
1624420 482317690 @Company
@Persons
@UBO
@INPI
TEIXEIRA Alexandre
DoB: 1960-05-12
PoB: SAO MARTINO DE SILVARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DU GENERAL DE GAULLE 95230 Soisy-sous-Montmorency FRANCE
4063667 395407141 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA MOTA Antonio
DoB: 1960-04-23
PoB: PEDRACA (CABACEIRAS PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue de Chanteloup 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4063668 395407141 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA MOTA Antonio
DoB: 1960-04-23
PoB: PEDRACA (CABACEIRAS PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue de Chanteloup 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4851682 828368837 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA SUCIO Eduardo
DoB: 1960-02-12
PoB: Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Condorcet 69100 Villeurbanne France
6232208 450662564 @Company
@Persons
@UBO
@INPI
TEIXEIRA Edouard
DoB: 1960-08-22
PoB: MANSORES AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence des Tilleuls 77390 Yèbles FRANCE yes
@Cadastre
@Geotag
6232209 450662564 @Company
@Persons
@UBO
@INPI
TEIXEIRA Edouard
DoB: 1960-08-22
PoB: MANSORES AROUCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence des Tilleuls 77390 Yèbles FRANCE yes
@Cadastre
@Geotag
6599174 514316900 @Company
@Persons
@UBO
@INPI
TEIXEIRA CASCAIS Maria de Carmo
DoB: 1960-04-19
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 89500 Cornant FRANCE
6599175 514316900 @Company
@Persons
@UBO
@INPI
TEIXEIRA CASCAIS Maria de Carmo
DoB: 1960-04-19
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Eglise 89500 Cornant FRANCE
8647873 799599741 @Company
@Persons
@UBO
@INPI
DA CONCEICAO PINTO TEIXEIRA CARNEIRO DA SILVA Gloria
DoB: 1960-12-08
PoB: SANTA CRISTINA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 Avenue de la Rochelle 79000 Niort FRANCE yes
@Cadastre
@Geotag
12231347 812484202 @Company
@Persons
@UBO
@INPI
VARANDAS TEIXEIRA CUNHA Vitoria Maria
DoB: 1960-12-20
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 Quai du Docteur Dervaux 92600 Asnières-sur-Seine FRANCE
12620641 538484775 @Company
@Persons
@UBO
@INPI
ARAUJO GALVAO TEIXEIRA Marie-Ange
DoB: 1960-09-25
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Ferme 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620642 538484775 @Company
@Persons
@UBO
@INPI
ARAUJO GALVAO TEIXEIRA Marie-Ange
DoB: 1960-09-25
PoB: Arcos-de-valdevez 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:

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.