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 1987-02-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377542 823224795 @Company
@Persons
@UBO
@INPI
BELO BRANCO TEIXEIRA Rafaël
DoB: 1987-02-27
PoB: BENARENTE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Professeur Bergonié 33140 Villenave d'Ornon FRANCE
954998 808667091 @Company
@Persons
@UBO
@INPI
MARTINS TEIXEIRA ANTUNES Marina Alexandra
DoB: 1987-02-01
PoB: Cabaceiras de Bastos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1258875 790871040 @Company
@Persons
@UBO
@INPI
TEIXEIRA Philippe
DoB: 1987-05-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Douillot 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1258876 790871040 @Company
@Persons
@UBO
@INPI
TEIXEIRA Philippe
DoB: 1987-05-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Douillot 93140 Bondy FRANCE yes
@Cadastre
@Geotag
3201845 752231902 @Company
@Persons
@UBO
@INPI
NOVAIS TEIXEIRA José Ricardo
DoB: 1987-02-01
PoB: RIBAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Edmond Bourgois 95340 Persan FRANCE
3606089 488822552 @Company
@Persons
@UBO
@INPI
TEIXEIRA Véronique
DoB: 1987-02-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM BATIMENT 2 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624751 490910130 @Company
@Persons
@UBO
@INPI
TEIXEIRA Véronique
DoB: 1987-02-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM BÂTIMENT 2 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
5008581 808667091 @Company
@Persons
@UBO
@INPI
MARTINS TEIXEIRA ANTUNES Marina Alexandra
DoB: 1987-02-01
PoB: Cabaceiras de Bastos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
6370338 414526806 @Company
@Persons
@UBO
@INPI
BELO BRANCO TEIXEIRA Rafaël
DoB: 1987-02-27
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Jean Monnet Appt C18 33700 Mérignac FRANCE
6370339 414526806 @Company
@Persons
@UBO
@INPI
BELO BRANCO TEIXEIRA Rafaël
DoB: 1987-02-27
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Jean Monnet Appt C18 33700 Mérignac FRANCE
6382676 823224795 @Company
@Persons
@UBO
@INPI
BELO BRANCO TEIXEIRA Rafaël
DoB: 1987-02-27
PoB: BENARENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alain Mimoun Appartement D 106- 33140 Villenave d'Ornon FRANCE
7792263 828690438 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jonathan
DoB: 1987-03-02
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue des Grandes Vignes 78820 Juziers FRANCE
7883493 821765005 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jonathan
DoB: 1987-03-02
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue des Grandes Vignes 78820 Juziers FRANCE
7965741 790113179 @Company
@Persons
@UBO
@INPI
TEIXEIRA Mikaël
DoB: 1987-02-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Costes et Bellonte 78690 Les Essarts-le-Roi FRANCE
10900253 329581318 @Company
@Persons
@UBO
@INPI
TEIXEIRA Victor Manuel
DoB: 1955-02-22
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 RUE PREVOTE BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
10900254 329581318 @Company
@Persons
@UBO
@INPI
TEIXEIRA Victor Manuel
DoB: 1955-02-22
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PREVOTE BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
13188944 432778413 @Company
@Persons
@UBO
@INPI
TEIXEIRA PHILIPPE
DoB: 1987-05-02
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Douillot 93140 Bondy France
15427761 821765005 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jonathan
DoB: 1987-03-02
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue des Grandes Vignes 78820 Juziers FRANCE
15932550 808667091 @Company
@Persons
@UBO
@INPI
MARTINS TEIXEIRA ANTUNES Marina Alexandra
DoB: 1987-02-01
PoB: Cabaceiras de Bastos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin du Lanchet 69140 Rillieux-la-Pape 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.