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 1948-06-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661272 834096760 @Company
@Persons
@UBO
@INPI
TEXIER Joselyne
DoB: 1948-06-05
PoB: 17400 Saint-Sever-de-Saintonge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Saint Simon Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
2049259 539534404 @Company
@Persons
@UBO
@INPI
Texier Prisset Chantal
DoB: 1948-03-24
PoB: 79096 Combrand (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bonchamps 79700 Mauléon France yes
@Cadastre
@Geotag
4097888 513413047 @Company
@Persons
@UBO
@INPI
TEXIER Alain Pierre
DoB: 1948-06-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Résidence Les Monts 78120 Sonchamp FRANCE
5577865 442648796 @Company
@Persons
@UBO
@INPI
ORSONNEAU TEXIER Françoise
DoB: 1948-08-06
PoB: 85019 Belleville-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Guitton 85000 La Roche-sur-Yon 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
6824782 799264080 @Company
@Persons
@UBO
@INPI
TEXIER Jocelyne
DoB: 1948-06-05
PoB: 17400 Saint-Sever-de-Saintonge FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 Route de Saint Simon 17260 Saint-Simon-de-Pellouaille FRANCE
7821926 429844525 @Company
@Persons
@UBO
@INPI
TEXIER Alain
DoB: 1948-06-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RESIDENCE LES MONTS 78120 Sonchamp FRANCE
7872758 431710326 @Company
@Persons
@UBO
@INPI
TEXIER Alain
DoB: 1948-06-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Résidence LES MONTS 78120 Sonchamp FRANCE
9386364 481709962 @Company
@Persons
@UBO
@INPI
LE GUIRRIEC TEXIER PAUTON Joelle
DoB: 1948-06-06
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NICOLAS LAISNE 29120 PONT L ABBE FRANCE
9386365 481709962 @Company
@Persons
@UBO
@INPI
LE GUIRRIEC TEXIER PAUTON Joelle
DoB: 1948-06-06
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE NICOLAS LAISNE 29120 PONT L ABBE FRANCE
9651883 447746710 @Company
@Persons
@UBO
@INPI
TEXIER MERVEILLE Danielle Claude
DoB: 1948-06-12
PoB: 87046 COGNAC LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU MIDI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9661693 433763794 @Company
@Persons
@UBO
@INPI
TEXIER MERVEILLE Danielle
DoB: 1948-06-12
PoB: 87046 COGNAC LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU MIDI 87000 LIMOGES FRANCE
9663116 326912417 @Company
@Persons
@UBO
@INPI
TEXIER MERVEILLE Danielle Claude
DoB: 1948-06-12
PoB: 87046 COGNAC LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU MIDI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
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
10727439 442937330 @Company
@Persons
@UBO
@INPI
LE TEXIER Alain Maurice
DoB: 1948-01-12
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Allée DES CHARDONNERETS 6250 Mougins 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.