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 1969-05-27 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1675766 | 502152861 @Company @Persons @UBO @INPI |
Teixeira Salvi Diogo Ahrens DoB: 1969-07-21 PoB: Lisbonne PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 avenue Beauregard 1700 Fribourg 0 Suisse | ||
| 2189639 | 480176825 @Company @Persons @UBO @INPI |
MONTEIRO TEIXEIRA FERNANDO DoB: 1969-06-13 PoB: VILA CHAO DO MARAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Foch 94100 St Maur des Fosses France | ||
| 2961947 | 790423867 @Company @Persons @UBO @INPI |
NOWAK LOPES TEIXEIRA Sandrine DoB: 1969-01-27 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Côtes Eglancourt 28130 Saint-Martin-de-Nigelles FRANCE | ||
| 2961948 | 790423867 @Company @Persons @UBO @INPI |
NOWAK LOPES TEIXEIRA Sandrine DoB: 1969-01-27 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Côtes Eglancourt 28130 Saint-Martin-de-Nigelles FRANCE | ||
| 4380010 | 803114511 @Company @Persons @UBO @INPI |
DA SILVA TEIXEIRA Manul, Antonio DoB: 1969-11-09 PoB: Penafiel PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
903 avenue Georges-Pompidou 12400 Saint-Affrique FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4380011 | 803114511 @Company @Persons @UBO @INPI |
DA SILVA TEIXEIRA Manul, Antonio DoB: 1969-11-09 PoB: Penafiel PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
903 avenue Georges-Pompidou 12400 Saint-Affrique FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4899852 | 491816906 @Company @Persons @UBO @INPI |
SEQUEIRA TEIXEIRA TEIXEIRA Graca Maria DoB: 1969-05-27 PoB: Faja Da Ovelha Calheta Madere Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Maures 69320 Feyzin France | ||
| 4905746 | 488776642 @Company @Persons @UBO @INPI |
TEIXEIRA Grace DoB: 1969-05-27 PoB: Faja Da Ovelha Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
42 bis Route de Lyon 69320 Feyzin France | ||
| 4905747 | 488776642 @Company @Persons @UBO @INPI |
TEIXEIRA Grace DoB: 1969-05-27 PoB: Faja Da Ovelha Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
42 bis Route de Lyon 69320 Feyzin France | ||
| 5009012 | 804926772 @Company @Persons @UBO @INPI |
SEQUEIRA TEIXEIRA Graça Maria DoB: 1969-05-27 PoB: Madere Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue des Herideaux 69008 Lyon France | ||
| 5242468 | 503259699 @Company @Persons @UBO @INPI |
TEIXEIRA Mario DoB: 1969-02-05 PoB: Lourenco marqués MOZAMBIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin Tortu 18000 Bourges FRANCE | ||
| 5242469 | 503259699 @Company @Persons @UBO @INPI |
TEIXEIRA Mario DoB: 1969-02-05 PoB: Lourenco marqués MOZAMBIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin Tortu 18000 Bourges FRANCE | ||
| 6632314 | 803118991 @Company @Persons @UBO @INPI |
TEIXEIRA RALHA José Luis DoB: 1969-12-06 PoB: PENACOVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Docteur Roux 86190 Latillé FRANCE | ||
| 10393528 | 434157913 @Company @Persons @UBO @INPI |
DA SILVA TEIXEIRA CARVALHO José DoB: 1969-05-04 PoB: Travanca Amarante Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
27 bis Rue des Marchands 9000 Foix France | ||
| 10554992 | 399059385 @Company @Persons @UBO @INPI |
TEIXEIRA-FERNANDES Normando DoB: 1969-10-27 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Front-sur-Lémance 47500 SAINT FRONT SUR LEMANCE FRANCE | ||
| 11403559 | 824343370 @Company @Persons @UBO @INPI |
TEIXEIRA COELHO Fernando DoB: 1969-05-28 PoB: SANTA MARTA DE PANAGUIAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Libération 27220 Champigny-la-Futelaye FRANCE | ||
| 11403560 | 824343370 @Company @Persons @UBO @INPI |
TEIXEIRA COELHO Fernando DoB: 1969-05-28 PoB: SANTA MARTA DE PANAGUIAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue de la Libération 27220 Champigny-la-Futelaye FRANCE | ||
| 13165488 | 422503508 @Company @Persons @UBO @INPI |
NOWAK LOPES TEIXEIRA Sandrine Yvette DoB: 1969-01-27 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin d'Alvimar 28100 Dreux France | ||
| 13165629 | 432439313 @Company @Persons @UBO @INPI |
NUNES TEIXEIRA Antonio Carlos DoB: 1969-05-10 PoB: LOUSADA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint Louis 77230 Juilly France | ||
| 13165630 | 432439313 @Company @Persons @UBO @INPI |
NUNES TEIXEIRA Antonio Carlos DoB: 1969-05-10 PoB: LOUSADA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Saint Louis 77230 Juilly France |
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.