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 1966-02-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52157 533758454 @Company
@Persons
@UBO
@INPI
TEIXEIRA GALVAO VELOSO Antonio Henrique
DoB: 1966-02-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de Corse 92140 Clamart FRANCE
1144330 522286228 @Company
@Persons
@UBO
@INPI
SAMPAIO Agostinho Manuel Teixeira
DoB: 1966-11-07
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue YVES CARIOU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1144331 522286228 @Company
@Persons
@UBO
@INPI
SAMPAIO Agostinho Manuel Teixeira
DoB: 1966-11-07
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue YVES CARIOU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616083 452111792 @Company
@Persons
@UBO
@INPI
TEIXEIRA VARANDAS TEIXEIRA Maria Alcinda
DoB: 1966-07-02
PoB: FONTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Douce fève 95100 Argenteuil FRANCE
1616093 441900644 @Company
@Persons
@UBO
@INPI
CREABAT 2000
DoB: 430384404
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue DU VAL 95220 Herblay FRANCE
1627189 827576695 @Company
@Persons
@UBO
@INPI
DA MOTA MACHADO LEITE TEIXEIRA MOURAO Dulcidia Margarida
DoB: 1966-02-04
PoB: OLO AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue CHARLES DE GAULLE 78230 Le Pecq FRANCE
1629803 512353822 @Company
@Persons
@UBO
@INPI
TEIXEIRA VARANDAS TEIXEIRA Maria Alcinda
DoB: 1966-07-02
PoB: FONTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Prébuard 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1629804 512353822 @Company
@Persons
@UBO
@INPI
TEIXEIRA VARANDAS TEIXEIRA Maria Alcinda
DoB: 1966-07-02
PoB: FONTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Prébuard 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1648795 523274371 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Agostinho
DoB: 1966-10-02
PoB: MADALENA AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chemin des Perriers 95220 Herblay FRANCE
1648796 523274371 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Agostinho
DoB: 1966-10-02
PoB: MADALENA AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Perriers 95220 Herblay FRANCE
2162261 403927635 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERNANDES ALVES ANA PAULA
DoB: 1966-03-09
PoB: S PEDRO VELHO MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue du Faubourg Saint-Antoine 75011 Paris France
2832850 484464557 @Company
@Persons
@UBO
@INPI
MAGALHAES TEIXEIRA ANTONIO
DoB: 1966-02-04
PoB: TELOES AMARANTE Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Sablons 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873676 414123786 @Company
@Persons
@UBO
@INPI
LOURENCO TEIXEIRA DOMINGOS
DoB: 1966-05-03
PoB: FREIXO DE BAIXO AMARANTE Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Motte Moreau 45470 Trainou France
2887523 413846163 @Company
@Persons
@UBO
@INPI
CARVALHO DE JESUS ALVES TEIXEIRA Conceicao
DoB: 1966-09-18
PoB: Amarante (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B quai des Augustins 45100 Orléans France
4136151 488528498 @Company
@Persons
@UBO
@INPI
LEITE TEIXEIRA Francisco
DoB: 1966-08-03
PoB: SAO CLEMENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Hubert 91390 Morsang-sur-Orge FRANCE
4354854 495124778 @Company
@Persons
@UBO
@INPI
TEIXEIRA SEIXAS Luis, Maria
DoB: 1966-09-27
PoB: Rio Torto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
720 avenue Lucien Galtier 12400 Saint-Affrique FRANCE
5881046 801794108 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Châtillon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
6823225 531607406 @Company
@Persons
@UBO
@INPI
HEDOUIN TEIXEIRA Véronique Marie-Claude Monique
DoB: 1966-04-02
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Saintonge 17400 Les Eglises-d'Argenteuil FRANCE
7891205 751625625 @Company
@Persons
@UBO
@INPI
NOGUEIRA TEIXEIRA Carlos Micael
DoB: 1966-11-19
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Urbanizacao de Cabre Quichores iros 0 4820 Fafe PORTUGAL
7919201 533758454 @Company
@Persons
@UBO
@INPI
TEIXEIRA GALVAO VELOSO Antonio Henrique
DoB: 1966-02-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Résidence Valbois 78730 Ponthévrard FRANCE
7941323 484922513 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARTINS Jorge Filipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
8645643 424551562 @Company
@Persons
@UBO
@INPI
TEIXEIRA Manuel Antoine
DoB: 1966-02-05
PoB: PALMEIRA-BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse DU LAC STE RADEGONDE DES POMMIERS 79100 Thouars FRANCE
9047799 791336811 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA RODRIGUES Estela Maria
DoB: 1966-02-28
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Boileau 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172573 445225840 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Estela Maria
DoB: 1966-02-28
PoB: Felgueiras PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Boileau 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437445 520467531 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Sommes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9438004 819314881 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Sommes 38300 Bourgoin-Jallieu France
9443547 490875556 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Sommes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9443548 490875556 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Sommes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9457858 448823633 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Sommes 38300 Bourgoin-Jallieu France
9486039 795399401 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Châtillon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988842 344192281 @Company
@Persons
@UBO
@INPI
TEIXEIRA Pierre Michel
DoB: 1966-02-26
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Piqueur de Loup 38260 Nantoin France
12226114 790146104 @Company
@Persons
@UBO
@INPI
TEIXEIRA CUNHA DEFIVES Odete
DoB: 1966-08-30
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quater rue de la vieille baune 95500 Le Thillay FRANCE
12266774 803704733 @Company
@Persons
@UBO
@INPI
CARNEIRO TEIXEIRA Clotilde
DoB: 1966-02-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue MARX DORMOY 92120 Montrouge FRANCE
12266775 803704733 @Company
@Persons
@UBO
@INPI
CARNEIRO TEIXEIRA Clotilde
DoB: 1966-02-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue MARX DORMOY 92120 Montrouge FRANCE
12372285 534932355 @Company
@Persons
@UBO
@INPI
GASPAR TEIXEIRA Manuel Augusto
DoB: 1966-07-02
PoB: PENA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Avenue d'Argenteuil 92270 Bois-Colombes FRANCE
12609493 449845080 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA José-Carlos
DoB: 1966-07-17
PoB: LISBONNE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LES HAMEAUX DE L'OISON 27370 LA SAUSSAYE FRANCE
13158988 433360237 @Company
@Persons
@UBO
@INPI
TEIXEIRA ANASTACIO Manuel
DoB: 1966-06-24
PoB: VALMAIOR ALBERGARIA A VELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue du Clos Vinaigre 2460 La Ferte Milon France
16155731 414789073 @Company
@Persons
@UBO
@INPI
TEIXEIRA Joachim
DoB: 1966-06-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 Rue Jean Baptiste Corot 19600 Saint-Pantaléon-de-Larche 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.