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 TEXEREAU 1964-02-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6627823 482465309 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6627824 482465309 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6631378 485225007 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE
6633133 449711688 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 B Rue de la Vallée 86360 Montamisé FRANCE
6640738 422938167 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6640739 422938167 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6645431 345300164 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 B Rue de la Vallée 86360 Montamisé FRANCE
6646046 404127367 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 3 B Rue de la Vallée 86360 Montamisé FRANCE
6649262 484928247 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE
6649263 484928247 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE
6650807 428604730 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 B Rue de la Vallée 86360 Montamisé FRANCE
6651181 419748389 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6651182 419748389 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6658021 429430317 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6674051 811352442 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madeleine
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE
6674052 811352442 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madeleine
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE
6674551 500282892 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 B Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6681386 415267004 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue de la Vallée 86360 Montamisé FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15411514 387564537 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue de la Vallée 86360 Montamisé France yes
@Cadastre
@Geotag
16032819 387564537 @Company
@Persons
@UBO
@INPI		 TEXEREAU PLAZZI Valérie Florence Marie-Madelein
DoB: 1964-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue de la Vallée 86360 Montamisé 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.