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 1979-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136745 443311493 @Company
@Persons
@UBO
@INPI
TEIXEIRA Sandrine
DoB: 1979-07-12
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Allée Angel Testa 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1146022 514336551 @Company
@Persons
@UBO
@INPI
TEIXEIRA Sandrine
DoB: 1979-07-12
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Allée ANGEL TESTA 93390 Clichy-sous-Bois FRANCE
1188045 512129263 @Company
@Persons
@UBO
@INPI
TEIXEIRA Sandrine
DoB: 1979-07-12
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Allée Angel Testa 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1188046 512129263 @Company
@Persons
@UBO
@INPI
TEIXEIRA Sandrine
DoB: 1979-07-12
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Allée Angel Testa 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175133 508344934 @Company
@Persons
@UBO
@INPI
TEIXEIRA MENDES Ana Paula
DoB: 1979-07-20
PoB: CINFAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Chemin Vert 95340 Persan FRANCE
3270500 828179820 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE CAMPOS Agostinho Duarte
DoB: 1979-12-12
PoB: Cabeceira de Bastos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 69460 Le Perréon France
6269359 799343405 @Company
@Persons
@UBO
@INPI
TEIXEIRA FARIA Paulo Jorge
DoB: 1979-07-05
PoB: MARGARIDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue Beaurose 77330 Ozoir-la-Ferrière FRANCE
7952855 815155726 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA MESQUITA MESQUITA ALVES Rosa florinda
DoB: 1979-07-21
PoB: ABOADELA AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RICHEPANSE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656343 788850824 @Company
@Persons
@UBO
@INPI
TEIXEIRA Enrique Manuel
DoB: 1979-11-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue De la Vaure 42290 Sorbiers FRANCE
12232943 411613268 @Company
@Persons
@UBO
@INPI
TEIXEIRA Emmanuel
DoB: 1979-11-12
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Etang 91430 Igny FRANCE
14493787 794182626 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick
DoB: 1979-09-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Strasbourg 67150 Matzenheim FRANCE
14493788 794182626 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick
DoB: 1979-09-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Strasbourg 67150 Matzenheim 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.