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 1951-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38007 814642294 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VALS DE SANTONGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Michel Texier 17400 Saint Jean d'Angely FRANCE
6361905 440763209 @Company
@Persons
@UBO
@INPI
TEXIER Francis
DoB: 1951-07-20
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Belauze 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6361906 440763209 @Company
@Persons
@UBO
@INPI
TEXIER Francis
DoB: 1951-07-20
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Belauze 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6361907 440763209 @Company
@Persons
@UBO
@INPI
DUMONT TEXIER Chantal
DoB: 1951-06-27
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Belauze 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6663444 393010970 @Company
@Persons
@UBO
@INPI
TEXIER Christian Francis
DoB: 1951-05-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Anne Jolly 86580 Vouneuil-sous-Biard FRANCE
6675592 424509180 @Company
@Persons
@UBO
@INPI
TEXIER Christian Francis
DoB: 1951-05-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Anne Jolly 86580 Vouneuil-sous-Biard FRANCE
6675593 424509180 @Company
@Persons
@UBO
@INPI
TEXIER Christian Francis
DoB: 1951-05-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Anne Jolly 86580 Vouneuil-sous-Biard FRANCE
6853518 814642294 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VALS DE SANTONGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Michel Texier 17400 Saint Jean d'Angely FRANCE
8670413 400164216 @Company
@Persons
@UBO
@INPI
TEXIER Paul René Théophile
DoB: 1951-10-27
PoB: AUBIERS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
L HERMITAGE 85700 Saint-Mesmin FRANCE
10058681 443979711 @Company
@Persons
@UBO
@INPI
TEXIER Daniel
DoB: 1951-06-20
PoB: 56253 TREAL FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
VILLE ES THESE MAURON 56430 MAURON FRANCE
11213684 514789536 @Company
@Persons
@UBO
@INPI
TEXIER GROLLIER Marie-Laure Marthe Elise
DoB: 1951-06-06
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Menagerais 44320 Saint-Viaud France
11213685 514789536 @Company
@Persons
@UBO
@INPI
TEXIER GROLLIER Marie-Laure Marthe Elise
DoB: 1951-06-06
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Menagerais 44320 Saint-Viaud France
12513070 397962499 @Company
@Persons
@UBO
@INPI
TEXIER Georges
DoB: 1951-04-29
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30B RUE GUY DE MAUPASSANT 76790 ETRETAT 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.