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 1975-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148732 811965409 @Company
@Persons
@UBO
@INPI
TEIXEIRA Maria Cristina
DoB: 1975-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Vercingétorix 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184817 529596603 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE OLIVEIRA Simone
DoB: 1975-10-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue ARISTIDE BRIAND 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207582 450273198 @Company
@Persons
@UBO
@INPI
TEIXEIRA TEIXEIRA Maria
DoB: 1975-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue HENRI LANGLOIS 93700 Drancy FRANCE
1207734 519977383 @Company
@Persons
@UBO
@INPI
DA SILVEIRA TEIXEIRA José Fernando
DoB: 1975-05-21
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue BALZAC 94400 Vitry-sur-Seine FRANCE
1207735 519977383 @Company
@Persons
@UBO
@INPI
DA SILVEIRA TEIXEIRA José Fernando
DoB: 1975-05-21
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
61 Rue BALZAC 94400 Vitry-sur-Seine FRANCE
1216922 523317592 @Company
@Persons
@UBO
@INPI
DA FONSECA TEIXEIRA TEIXEIRA Maria-Cristina
DoB: 1975-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue VERCINGETORIX 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216923 523317592 @Company
@Persons
@UBO
@INPI
DA FONSECA TEIXEIRA TEIXEIRA Maria-Cristina
DoB: 1975-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue VERCINGETORIX 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893209 793042847 @Company
@Persons
@UBO
@INPI
MOREIRA TEIXEIRA DA SILVA DE SOUSA Rosa Estela
DoB: 1975-05-01
PoB: Réal amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 grande rue 45250 Ousson-sur-Loire France
4075803 808909899 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jean-Pierre
DoB: 1975-07-20
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de la Papeterie 91100 Corbeil-Essonnes FRANCE
4078425 532266632 @Company
@Persons
@UBO
@INPI
BEBIANO TEIXEIRA Paulo Sergio
DoB: 1975-01-27
PoB: SANTA COMBA DA VILARICA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137773 819729617 @Company
@Persons
@UBO
@INPI
BEBIANO TEIXEIRA Paulo Sergio
DoB: 1975-01-27
PoB: VILA FLOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Cerisiers 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4137774 819729617 @Company
@Persons
@UBO
@INPI
BEBIANO TEIXEIRA Paulo Sergio
DoB: 1975-01-27
PoB: VILA FLOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Cerisiers 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4144291 512661331 @Company
@Persons
@UBO
@INPI
BEBIANO TEIXEIRA Paulo Sergio
DoB: 1975-01-27
PoB: SANTA COMBA DA VILARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Rue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
5703073 812228765 @Company
@Persons
@UBO
@INPI
MIRADOURO TEIXEIRA Vitor Manuel
DoB: 1975-09-01
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Jarrier 72330 Cerans Foulletourte FRANCE
5783021 449515816 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE SA VIARD Maria, De, Fatima
DoB: 1975-06-11
PoB: Vilarinho-de-Agrochao macédo de Cavaleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Chaubard 47000 Agen FRANCE
6947203 481710168 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARINHO ALVES Antonio Manuel
DoB: 1975-07-23
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 pl. Carnot 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6947204 481710168 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARINHO ALVES Antonio Manuel
DoB: 1975-07-23
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 pl. Carnot 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578647 513507962 @Company
@Persons
@UBO
@INPI
TEIXEIRA ALVES PEREIRA Marie Sylvie
DoB: 1975-01-11
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gournerie 24590 Saint-Geniès FRANCE
13148648 788663391 @Company
@Persons
@UBO
@INPI
OUGEN TEIXEIRA Patricia
DoB: 1975-09-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis chemin d'Othis 77230 Dammartin en Goele France
15498212 512661331 @Company
@Persons
@UBO
@INPI
BEBIANO TEIXEIRA Paulo Sergio
DoB: 1975-01-27
PoB: SANTA COMBA DA VILARICA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
238 Rue Robert Leuthreau 91600 Savigny-sur-Orge 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.