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 1966-03-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324681 513878918 @Company
@Persons
@UBO
@INPI
JOTEIX
DoB: 479052946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort FRANCE
1247103 752915702 @Company
@Persons
@UBO
@INPI
TEIXEIRA GINJA Antonio Manuel
DoB: 1966-12-03
PoB: TRAVANCAS CHAVES PORTUGAL
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
37 Rue Duris 75020 Paris FRANCE
1604937 512327636 @Company
@Persons
@UBO
@INPI
TEIXEIRA CASTRO Manuel
DoB: 1966-03-25
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SCHWEITZER 95230 Soisy-sous-Montmorency FRANCE
1604938 512327636 @Company
@Persons
@UBO
@INPI
TEIXEIRA CASTRO Manuel
DoB: 1966-03-25
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SCHWEITZER 95230 Soisy-sous-Montmorency FRANCE
1634083 823098124 @Company
@Persons
@UBO
@INPI
TEIXEIRA CASTRO Manuel Fernando
DoB: 1966-03-25
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SCHWEITZER 95230 Soisy-sous-Montmorency FRANCE
2061814 489632034 @Company
@Persons
@UBO
@INPI
TEIXEIRA GINJA ANTONIO
DoB: 1966-12-03
PoB: TRAVANCAS CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Duris 75020 Paris 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
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
2959441 272800038 @Company
@Persons
@UBO
@INPI
CORDEIRA BAPTISTA RIBEIRO TEIXEIRA Maria
DoB: 1966-09-14
PoB: Sao Vicente PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Residence du Belvédère 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4164351 490867074 @Company
@Persons
@UBO
@INPI
DA FONSECA TEIXEIRA Alberto Antonio
DoB: 1966-11-03
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Allée Jules Vallès APPARTEMENT 82 RDC 91000 Évry FRANCE
4171572 502105752 @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 yes
@Cadastre
@Geotag
4171573 502105752 @Company
@Persons
@UBO
@INPI
LEITE TEIXEIRA Francisco
DoB: 1966-08-03
PoB: SAO CLEMENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue saint hubert 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
5568005 451542377 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE CASTRO Manuel
DoB: 1966-11-10
PoB: 88319 Moyenmoutier (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 85240 Foussais-Payré France
5753879 515015469 @Company
@Persons
@UBO
@INPI
TEIXEIRA Aires José
DoB: 1966-03-04
PoB: Delaes-Vila nova-de-Familicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753880 515015469 @Company
@Persons
@UBO
@INPI
TEIXEIRA Aires José
DoB: 1966-03-04
PoB: Delaes-Vila nova-de-Familicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778507 479052946 @Company
@Persons
@UBO
@INPI
TEIXEIRA Aires José
DoB: 1966-03-04
PoB: Delaes-Vila nova de Famalicas Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort FRANCE
6894606 821784824 @Company
@Persons
@UBO
@INPI
TEIXEIRA PEREIRA Maria, Filomena
DoB: 1966-08-29
PoB: Rio Tinto Gondomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Libération Bourgogne 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894607 821784824 @Company
@Persons
@UBO
@INPI
TEIXEIRA PEREIRA Maria, Filomena
DoB: 1966-08-29
PoB: Rio Tinto Gondomar PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Libération Bourgogne 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810669 511187239 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA LAGE Francisco
DoB: 1966-07-01
PoB: RIO TORTO VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue victorien sardou 78210 Saint Cyr l'École FRANCE
8013545 351310354 @Company
@Persons
@UBO
@INPI
REBOUSSIN TEIXEIRA Christèle Bernadette
DoB: 1966-08-17
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 clos de Gatine 37360 Rouziers-de-Touraine France
8706334 499092237 @Company
@Persons
@UBO
@INPI
DE JESUS DOS SANTOS TEIXEIRA SOARES Maria
DoB: 1966-04-06
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Maréchal 63170 AUBIERE FRANCE
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
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
9841085 803384650 @Company
@Persons
@UBO
@INPI
TEIXEIRA POLLART Isabelle, Andrée, Josée
DoB: 1966-09-03
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier le touar route nationale 7 83460 Les Arcs-sur-Argens FRANCE
12266776 803704733 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jao Paulo
DoB: 1966-03-01
PoB: LEBUCAO VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue MARX DORMOY 92120 Montrouge FRANCE
12329304 415119668 @Company
@Persons
@UBO
@INPI
TEIXEIRA Carlos Alfredo
DoB: 1966-03-30
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PCE DES MARCHANDS LABOUREURS 95120 Ermont FRANCE
13596610 513878918 @Company
@Persons
@UBO
@INPI
JOTEIX
DoB: 479052946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Glycines 47310 Roquefort 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.