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 1977-06-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462143 823900410 @Company
@Persons
@UBO
@INPI
TEIXEIRA MOREIRA Sonia Cristina
DoB: 1977-05-30
PoB: TRAVANCA-AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Rue Bellevue 91400 Orsay FRANCE
574525 830227617 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE ANDRADE José, Carlos
DoB: 1977-10-07
PoB: R.-de-Basto, Cabeceiras de basto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Bas d'Alata 20167 Alata FRANCE
1042877 809556145 @Company
@Persons
@UBO
@INPI
TEIXEIRA Caroline
DoB: 1977-07-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue DUGUAY TROUIN 78100 Saint-Germain-en-Laye FRANCE
2370989 811845817 @Company
@Persons
@UBO
@INPI
Teixeira Rui Manuel
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
2370990 811845817 @Company
@Persons
@UBO
@INPI
Teixeira Rui Manuel
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
3872631 814551594 @Company
@Persons
@UBO
@INPI
COSTA MARTINS OLIVEIRA TEIXEIRA DA ENCARNACAO Susana Patricia
DoB: 1977-05-19
PoB: Azurem Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Fount-Santa Llucia - Chemin Dels Clausals 66540 Baho France yes
@Cadastre
@Geotag
3872632 814551594 @Company
@Persons
@UBO
@INPI
COSTA MARTINS OLIVEIRA TEIXEIRA DA ENCARNACAO Susana Patricia
DoB: 1977-05-19
PoB: Azurem Gumaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 De la Fount-Santa Llucia Chemin Dels Clausals 66540 Baho France yes
@Cadastre
@Geotag
6208916 522227701 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE
6208917 522227701 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE
6241366 821714748 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6501857 793751256 @Company
@Persons
@UBO
@INPI
TEIXEIRA David
DoB: 1977-06-05
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Maréchal Lannes 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
7785922 403649239 @Company
@Persons
@UBO
@INPI
TEIXEIRA ALVES Agostinho
DoB: 1977-06-05
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Boulevard DE L'OISE APPARTEMENT 3005 95490 Vauréal FRANCE
7900633 528521792 @Company
@Persons
@UBO
@INPI
TEIXEIRA ALVES Agostinho
DoB: 1977-06-05
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Boulevard de l'Oise APPT 3005 95490 Vauréal FRANCE
9655029 793867698 @Company
@Persons
@UBO
@INPI
TEIXEIRA POIARES Sandrine
DoB: 1977-12-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de l'Aiguille les Farges 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
9655030 793867698 @Company
@Persons
@UBO
@INPI
TEIXEIRA POIARES Sandrine
DoB: 1977-12-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de l'Aiguille les Farges 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
10124612 449805142 @Company
@Persons
@UBO
@INPI
TEIXEIRA PEREIRA Filinto
DoB: 1977-12-06
PoB: Campea Vila-Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 C rue de Liverdun 54380 Saizerais FRANCE
10282375 820182723 @Company
@Persons
@UBO
@INPI
ARAUJO TEIXEIRA Agostinho Raul
DoB: 1977-04-06
PoB: TANGIL MONCAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Richard Curt 73260 Aigueblanche FRANCE
14668104 454096918 @Company
@Persons
@UBO
@INPI
TEIXEIRA QUESNE Estelle
DoB: 1977-05-14
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens 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.