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 1967-04-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109653 483536181 @Company
@Persons
@UBO
@INPI
RODRIGUES TEIXEIRA Maria
DoB: 1967-10-05
PoB: ZEDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GEORGES SAND 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2618852 511128407 @Company
@Persons
@UBO
@INPI
TEIXEIRA Eduardo Augusto
DoB: 1967-04-08
PoB: Fanzere Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gabriel Crouzet Pizançon 26300 Chatuzange-le-Goubet France
3088742 444830087 @Company
@Persons
@UBO
@INPI
DE CARVALHO TEIXEIRA Jose
DoB: 1967-07-20
PoB: Oliveira de Azemeis Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 BIS Rue Cabanes 30000 Nîmes France
3820584 495407132 @Company
@Persons
@UBO
@INPI
TEIXEIRA José
DoB: 1967-12-28
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Henri Barbusse 66000 Perpignan France
4061076 797774734 @Company
@Persons
@UBO
@INPI
FERREIRA TEIXEIRA Joaquim
DoB: 1967-03-08
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Bergères 91940 Les Ulis FRANCE
4066253 489779587 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA Agostinho Antonio
DoB: 1967-08-24
PoB: TELOES AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue St Pierre 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4079466 537691081 @Company
@Persons
@UBO
@INPI
TEIXEIRA ESTEVES DA SILVA RODRIGUES Olimpia Do Amparo
DoB: 1967-08-08
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route Nationale 20 91180 Saint-Germain-lès-Arpajon FRANCE
4120883 479566127 @Company
@Persons
@UBO
@INPI
TEIXEIRA José Manuel
DoB: 1967-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Primevères 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4120884 479566127 @Company
@Persons
@UBO
@INPI
TEIXEIRA José Manuel
DoB: 1967-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Primevères 91420 Morangis FRANCE yes
@Cadastre
@Geotag
6247941 822502241 @Company
@Persons
@UBO
@INPI
TEIXEIRA Filipe Orlando
DoB: 1967-03-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Charles Nicolt 77340 Pontault-Combault FRANCE
6247942 822502241 @Company
@Persons
@UBO
@INPI
TEIXEIRA Filipe Orlando
DoB: 1967-03-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Charles Nicolt 77340 Pontault-Combault FRANCE
6248606 514626688 @Company
@Persons
@UBO
@INPI
TEIXEIRA Filipe Orlando
DoB: 1967-03-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Charles Niclot 77340 Pontault-Combault FRANCE
6256382 750965436 @Company
@Persons
@UBO
@INPI
TEIXEIRA Filipe Orlando
DoB: 1967-03-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Charles Niclot 77340 Pontault-Combault FRANCE
6472212 483625679 @Company
@Persons
@UBO
@INPI
DE MOURA TEIXEIRA Jose Antonio
DoB: 1967-12-19
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue PELLEPORT 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7800111 398370304 @Company
@Persons
@UBO
@INPI
TEIXEIRA Georges Francois
DoB: 1967-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée CENTRALE 78170 La Celle Saint-Cloud FRANCE
8199701 531601144 @Company
@Persons
@UBO
@INPI
ARNALDO ALVES TEIXEIRA Joaquim
DoB: 1967-05-08
PoB: Teloes Amarante Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Guis 31830 Plaisance-du-Touch France
8713283 326930443 @Company
@Persons
@UBO
@INPI
MOURAIRE DE AZEVEDO TEIXEIRA DE SOUSA Valérie
DoB: 1967-09-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Coussedière 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713284 326930443 @Company
@Persons
@UBO
@INPI
MOURAIRE DE AZEVEDO TEIXEIRA DE SOUSA Valérie
DoB: 1967-09-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Coussedière 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9230846 423005040 @Company
@Persons
@UBO
@INPI
BERNARDO TEIXEIRA Eusébio Manuel
DoB: 1967-08-13
PoB: ALVITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gal Marchand 59200 Tourcoing France
12415364 818858268 @Company
@Persons
@UBO
@INPI
PINTO José
DoB: 1967-04-06
PoB: TEIXEIRA BIAO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Voltaire 92320 Châtillon FRANCE
15420433 540041431 @Company
@Persons
@UBO
@INPI
TEIXEIRA GUIMARÄES José Carlos
DoB: 1967-09-30
PoB: Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la République 95440 Écouen France
15479838 514626688 @Company
@Persons
@UBO
@INPI
TEIXEIRA Filipe Orlando
DoB: 1967-03-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Charles Niclot 77340 Pontault-Combault 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.