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 1981-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427481 400711206 @Company
@Persons
@UBO
@INPI
TEIXEIRA Karine Julie
DoB: 1981-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Fulton 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1181760 418122958 @Company
@Persons
@UBO
@INPI
TEIXEIRA Alain
DoB: 1981-03-13
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue HENRI DOUILLOT 93140 Bondy FRANCE
4980928 531275600 @Company
@Persons
@UBO
@INPI
BATTIN DE MAGALHAES TEIXEIRA Audrey
DoB: 1981-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse de la Grande Charrière 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980929 531275600 @Company
@Persons
@UBO
@INPI
BATTIN DE MAGALHAES TEIXEIRA Audrey
DoB: 1981-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de la Grande Charrière 69730 Genay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6253568 530449438 @Company
@Persons
@UBO
@INPI
RAMOS TEIXEIRA Jorge
DoB: 1981-09-15
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Ville 77220 Tournan-en-Brie FRANCE
6253569 530449438 @Company
@Persons
@UBO
@INPI
RAMOS TEIXEIRA Jorge
DoB: 1981-09-15
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 Rue de Ville 77220 Tournan-en-Brie FRANCE
7049263 820434074 @Company
@Persons
@UBO
@INPI
TEIXEIRA Tony Constantin
DoB: 1981-01-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse du Moulin Ragot 17137 Nieul-sur-Mer FRANCE
7075444 824891394 @Company
@Persons
@UBO
@INPI
TEIXEIRA LOPES BAYOU TEIXEIRA LOPES Amélie
DoB: 1981-10-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fragnée 17290 Aigrefeuille-d'aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075445 824891394 @Company
@Persons
@UBO
@INPI
TEIXEIRA LOPES BAYOU TEIXEIRA LOPES Amélie
DoB: 1981-10-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fragnée 17290 Aigrefeuille-d'aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853169 530614023 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA Monica
DoB: 1981-01-06
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pierre Brossolette 78190 Trappes FRANCE
8004181 817390669 @Company
@Persons
@UBO
@INPI
TEIXEIRA CHADOZEAU Céline
DoB: 1981-11-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 ter impasse Ste Barbe 37800 Maille France
8113997 790353841 @Company
@Persons
@UBO
@INPI
TEIXEIRA David, Alexandre, Augusto
DoB: 1981-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Hameau Desperrois 27310 Epreville-en-Roumois FRANCE
8742283 515085553 @Company
@Persons
@UBO
@INPI
TEIXEIRA Céline
DoB: 1981-01-21
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Montjuzet 63000 Clermont-Ferrand FRANCE
11420185 821317385 @Company
@Persons
@UBO
@INPI
TEIXEIRA Joseph
DoB: 1981-01-28
PoB: dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de Fouilleuse 92500 Rueil-Malmaison FRANCE
11817039 802864850 @Company
@Persons
@UBO
@INPI
TEIXEIRA Nicolas
DoB: 1981-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Lieutenant Fine 13015 Marseille FRANCE
12165229 452121528 @Company
@Persons
@UBO
@INPI
TEIXEIRA Tony
DoB: 1981-08-07
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de la Grande Coudraie 91190 Gif-sur-Yvette FRANCE
12772242 825347354 @Company
@Persons
@UBO
@INPI
TEIXEIRA Nicolas, Armand, André
DoB: 1981-01-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Bastides 13740 Le Rove FRANCE
15229119 481737195 @Company
@Persons
@UBO
@INPI
TEIXEIRA Paulo Jorge Guedes
DoB: 1981-04-19
PoB: Amarante (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cour 57840 Ottange FRANCE
15498970 818821415 @Company
@Persons
@UBO
@INPI
TEIXEIRA Tony
DoB: 1981-08-07
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Avenue de la République 91430 Igny FRANCE yes
@Cadastre
@Geotag
15498971 818821415 @Company
@Persons
@UBO
@INPI
TEIXEIRA Tony
DoB: 1981-08-07
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Avenue de la République 91430 Igny FRANCE yes
@Cadastre
@Geotag

 

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.