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 1958-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319657 833202005 @Company
@Persons
@UBO
@INPI
TEXIER Laurent Félix Constant
DoB: 1958-12-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Lafontaine 33560 Carbon-Blanc FRANCE
1275016 340701457 @Company
@Persons
@UBO
@INPI
TEXIER MORVANT Fabienne, Nadine, Raymonde, Marie-Pierre
DoB: 1958-05-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Vikings 35400 Saint-Malo FRANCE
1275017 340701457 @Company
@Persons
@UBO
@INPI
TEXIER MORVANT Fabienne, Nadine, Raymonde, Marie-Pierre
DoB: 1958-05-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Vikings 35400 Saint-Malo FRANCE
1356533 437519200 @Company
@Persons
@UBO
@INPI
TEXIER PINEAU Bernadette Colette
DoB: 1958-05-16
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Peu 16300 Salles-de-Barbezieux FRANCE
6841484 451822050 @Company
@Persons
@UBO
@INPI
TEXIER BERTIN Chantal
DoB: 1958-09-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Logis la Richardiere 17400 Varaize FRANCE
8666960 440327120 @Company
@Persons
@UBO
@INPI
TEXIER JOLLY Claude Catherine
DoB: 1958-02-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Ecoles 79190 La Chapelle-Pouilloux FRANCE
8666961 440327120 @Company
@Persons
@UBO
@INPI
TEXIER JOLLY Claude Catherine
DoB: 1958-02-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Des Ecoles 79190 La Chapelle-Pouilloux FRANCE
8910096 339663254 @Company
@Persons
@UBO
@INPI
TEXIER Chantal Michèle Marie-Thérèse
DoB: 1958-02-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Henri Fréville 35200 Rennes FRANCE
8910097 339663254 @Company
@Persons
@UBO
@INPI
TEXIER Chantal Michèle Marie-Thérèse
DoB: 1958-02-26
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Avenue Henri Fréville 35200 Rennes FRANCE
11776694 448290932 @Company
@Persons
@UBO
@INPI
TEXIER Laurent Charles Raymond
DoB: 1958-04-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard de Maillane Bt D81 13008 Marseille FRANCE
11878608 351388566 @Company
@Persons
@UBO
@INPI
TEXIER FRANCINE MARGUERITE
DoB: 1958-06-04
PoB: BERNAY 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 BD BARNIER H2-16 LA BRICARDE 13015 Marseille FRANCE
15630483 480575141 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Nicolas Marie Gilles
DoB: 1958-05-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 91700 Villiers-sur-Orge 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.