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 TEXIER 1948-05-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386001 533499588 @Company
@Persons
@UBO
@INPI
TEXIER DALBON Marie-Thérèse Madeleine
DoB: 1948-05-10
PoB: 16301 Saint-Aulais-la-Chapelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 avenue D'Alsace 40280 Benquet FRANCE
1638350 345265086 @Company
@Persons
@UBO
@INPI
TEXIER GIRAUD Josette
DoB: 1948-05-16
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE SAUSSERON LE FAY PAR BREANCON 95640 Marines FRANCE
1638351 345265086 @Company
@Persons
@UBO
@INPI
TEXIER GIRAUD Josette
DoB: 1948-05-16
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE SAUSSERON LE FAY PAR BREANCON 95640 Marines FRANCE
1825389 326853371 @Company
@Persons
@UBO
@INPI
Texier Desportes Caroline
DoB: 1948-12-15
PoB: NEW-YORK ETATS-UNIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 quai des Grands Augustins 75006 Paris France
1825390 326853371 @Company
@Persons
@UBO
@INPI
Texier Desportes Caroline
DoB: 1948-12-15
PoB: NEW-YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 quai des Grands Augustins 75006 Paris France
1825391 326853371 @Company
@Persons
@UBO
@INPI
Texier Desportes Caroline
DoB: 1948-12-15
PoB: NEW-YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 quai des Grands Augustins 75006 Paris France
5501499 423347418 @Company
@Persons
@UBO
@INPI
TEXIER Claudine
DoB: 1948-09-11
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 promenade Clemenceau Residence l'Ocean 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5501500 423347418 @Company
@Persons
@UBO
@INPI
TEXIER Claudine
DoB: 1948-09-11
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 promenade Clemenceau Residence l'Ocean 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5511994 394615157 @Company
@Persons
@UBO
@INPI
TEXIER GIRAUD Josette Isabelle Cécile
DoB: 1948-05-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Biltière 85340 Olonne-sur-Mer France
5528664 382960268 @Company
@Persons
@UBO
@INPI
TEXIER PRISSET Chantal Yvonne Anne-Marie
DoB: 1948-03-24
PoB: 79096 Combrand (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bonchamps 79700 Mauléon France
6260320 478696685 @Company
@Persons
@UBO
@INPI
TEXIER Pierre Michel
DoB: 1948-04-21
PoB: ST PARDOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
6260321 478696685 @Company
@Persons
@UBO
@INPI
TEXIER Pierre Michel
DoB: 1948-04-21
PoB: ST PARDOUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
6680646 795228212 @Company
@Persons
@UBO
@INPI
RIVIERE TEXIER Marie France
DoB: 1948-06-11
PoB: 86258 Scorbé-Clairvaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Route des Mottes 86490 Colombiers FRANCE
9666339 440594356 @Company
@Persons
@UBO
@INPI
TEXIER THOMAS Bernadette
DoB: 1948-06-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les essarts 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475845 314342718 @Company
@Persons
@UBO
@INPI
TEXIER DALBON Marie-Thérèse Madeleine
DoB: 1948-05-10
PoB: 16301 ST AULAIS LA CHAPELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AU BOURG 40280 Benquet FRANCE
12723656 322759473 @Company
@Persons
@UBO
@INPI
LENEVEU Alain
DoB: 1948-08-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Philippe Texier PERCY 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943942 350666731 @Company
@Persons
@UBO
@INPI
TEXIER GALIN Monique Annie
DoB: 1948-10-31
PoB: ROYAN 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ADOUR 65460 BOURS 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.