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 1953-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375881 343617296 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LES PINS
DoB: 353578222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Jaud 16210 Yviers FRANCE yes
@Cadastre
@Geotag
1387158 353578222 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Francois
DoB: 1953-04-13
PoB: 16424 Yviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Jaud 16210 Yviers FRANCE
1387159 353578222 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Francois
DoB: 1953-04-13
PoB: 16424 Yviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Jaud 16210 Yviers FRANCE
2478521 672018579 @Company
@Persons
@UBO
@INPI
Texier Pajot Chantal
DoB: 1953-02-04
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 C les Bois du Cerf 91450 Étiolles France
8036653 501022404 @Company
@Persons
@UBO
@INPI
TEXIER Dominique Pascale
DoB: 1953-12-31
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Philippe Lebon 37000 Tours France yes
@Cadastre
@Geotag
8036654 501022404 @Company
@Persons
@UBO
@INPI
TEXIER Dominique Pascale
DoB: 1953-12-31
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Philippe Lebon 37000 Tours France yes
@Cadastre
@Geotag
8646802 387996820 @Company
@Persons
@UBO
@INPI
TEXIER BILLY Martine
DoB: 1953-02-24
PoB: CERIZAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
8904231 382270445 @Company
@Persons
@UBO
@INPI
DY Michel
DoB: 1953-12-17
PoB: 35253 Saint-Aubin-du-Cormier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A Rue Pierre Texier 35760 Montgermont FRANCE
11833222 423082593 @Company
@Persons
@UBO
@INPI
TEXIER Marcel
DoB: 1953-04-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Chemin DE LA SOUQUE JARDIN DE BAGATELLE BAT A 13090 Aix-en-Provence FRANCE
12767234 408079036 @Company
@Persons
@UBO
@INPI
LE TEXIER Jean-Baptiste
DoB: 1953-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
traverse Saint-Ginies 84300 Cavaillon FRANCE
12801418 504890559 @Company
@Persons
@UBO
@INPI
TEXIER Marcel
DoB: 1953-04-08
PoB: 75106 Paris (75- 6°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin de la Souque 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12801419 504890559 @Company
@Persons
@UBO
@INPI
TEXIER Marcel
DoB: 1953-04-08
PoB: 75106 Paris (75- 6°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 chemin de la Souque 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13562630 429067846 @Company
@Persons
@UBO
@INPI
TEXIER PAJOT Chantal, Cécile, Yvette, Marie
DoB: 1953-02-04
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 rue des Embruns 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562631 429067846 @Company
@Persons
@UBO
@INPI
TEXIER PAJOT Chantal, Cécile, Yvette, Marie
DoB: 1953-02-04
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 rue des Embruns 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
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.