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 1974-05-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160897 820344026 @Company
@Persons
@UBO
@INPI
MONTEIRO TEIXEIRA Mickaël Antonio Américo Roger
DoB: 1974-12-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Chemin de la Carrière 69290 Craponne France
698355 798781118 @Company
@Persons
@UBO
@INPI
DA SILVEIRA TEIXEIRA Manuel
DoB: 1974-11-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue René Léger 92700 Colombes FRANCE
1294143 539997684 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE OLIVEIRA MUTRICY Lydie Anaïs Louise
DoB: 1974-10-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Claude de Forbin 56890 Saint-Ave FRANCE
1979906 422243493 @Company
@Persons
@UBO
@INPI
Hermenegildo Teixeira Reis Sylvie
DoB: 1974-10-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
86 rue Cardinet 75017 Paris France
2719654 802731893 @Company
@Persons
@UBO
@INPI
ROCHA TEIXEIRA Carlos
DoB: 1974-09-16
PoB: PESO DA REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Capitaine Bages 34340 Marseillan FRANCE
2758863 804297638 @Company
@Persons
@UBO
@INPI
ROCHA TEIXEIRA Carlos
DoB: 1974-09-16
PoB: Peso Da Regua PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Capitaine Bages 34340 Marseillan FRANCE
3605796 800390718 @Company
@Persons
@UBO
@INPI
NETO DE ALMEIDA TEIXEIRA Ana Maria
DoB: 1974-10-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 Route De Montgrimoux 1380 Bâgé-la-Ville France
4699821 412260119 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Paula Maria
DoB: 1974-01-25
PoB: STE GENEVIEVE DES BOIS 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Ecole 91000 Évry FRANCE
5758050 797447877 @Company
@Persons
@UBO
@INPI
MARTINEZ TEIXEIRA Carine
DoB: 1974-06-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Garennes Soubirous 47300 Villeneuve-sur-Lot FRANCE
6198052 751849191 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Antonio Carlos
DoB: 1974-07-27
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE
6201636 521699033 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Alcidio
DoB: 1974-04-10
PoB: Sanfins Do Douro PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Hameau des Gauthiers 77570 Château-Landon FRANCE
6240817 803759430 @Company
@Persons
@UBO
@INPI
TEIXEIRA DOS SANTOS Antonio Carlos
DoB: 1974-07-27
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Mail de la Fontaine Ronde 77176 Savigny-le-Temple FRANCE
7241117 502613664 @Company
@Persons
@UBO
@INPI
TEIXEIRA Frédéric Lionel
DoB: 1974-04-11
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de l'Arriou 40230 Saubrigues FRANCE
7241118 502613664 @Company
@Persons
@UBO
@INPI
TEIXEIRA Frédéric Lionel
DoB: 1974-04-11
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin de l'Arriou 40230 Saubrigues FRANCE
7907002 331531780 @Company
@Persons
@UBO
@INPI
TEIXEIRA Nelo
DoB: 1974-05-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Champs Fleuris 78600 Le Mesnil-le-Roi FRANCE
8655249 489756809 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA Jose Francisco
DoB: 1974-10-03
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue des Fontenelles 79400 MAGNE FRANCE
11117495 814362448 @Company
@Persons
@UBO
@INPI
TEIXEIRA Daniel
DoB: 1974-02-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Puyconteau 24750 Trélissac FRANCE
12151583 798781118 @Company
@Persons
@UBO
@INPI
DA SILVEIRA TEIXEIRA Manuel
DoB: 1974-11-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue René Léger 92700 Colombes FRANCE
12315326 495304602 @Company
@Persons
@UBO
@INPI
CORTES TEIXEIRA Pilar
DoB: 1974-01-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard DU MARECHAL DE LATTRE DE TASSIGNY 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280992 793793514 @Company
@Persons
@UBO
@INPI
SARRES TEIXEIRA Stéphanie, Carole
DoB: 1974-08-05
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Départementale 33 64170 Casteide-Cami FRANCE
15555921 751245796 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE FREITAS Vitor, Damiao
DoB: 1974-07-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Agen 68000 Colmar FRANCE
15555922 751245796 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE FREITAS Vitor, Damiao
DoB: 1974-07-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Agen 68000 Colmar 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.