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 1961-02-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2318057 510222227 @Company
@Persons
@UBO
@INPI
GRIELEN TEXIER Odile
DoB: 1961-08-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de l'Université 75007 Paris France
6658963 409208477 @Company
@Persons
@UBO
@INPI
TEXIER Gilles Emile Raymond
DoB: 1961-02-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cherchillé 86320 Sillars FRANCE
6678705 523572956 @Company
@Persons
@UBO
@INPI
TEXIER Gilles Emile Raymond
DoB: 1961-02-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cherchillé 86320 Sillars FRANCE yes
@Cadastre
@Geotag
6846815 512971284 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Marc Claude Robert
DoB: 1961-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Amandiers ROYAN 17200 Royan FRANCE
6851539 394661599 @Company
@Persons
@UBO
@INPI
TEXIER LHOUMEAU Maryse
DoB: 1961-05-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Maine Barreau 17500 Ozillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853896 801985151 @Company
@Persons
@UBO
@INPI
TEXIER FOURNOT Aline
DoB: 1961-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Champarts 78520 Limay FRANCE
8652842 321045965 @Company
@Persons
@UBO
@INPI
TEXIER Laurent Jacques Sylvain
DoB: 1961-06-01
PoB: GLENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BIARD 79330 Glénay FRANCE
8920147 827892621 @Company
@Persons
@UBO
@INPI
TEXIER Marie-claude
DoB: 1961-04-15
PoB: 28015 Auneau-Bleury-Saint-Symphorien CEDEX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Lavandières 50670 Coulouvray-Boisbenâtre FRANCE yes
@Cadastre
@Geotag
8920148 827892621 @Company
@Persons
@UBO
@INPI
TEXIER Marie-claude
DoB: 1961-04-15
PoB: 28015 Auneau-Bleury-Saint-Symphorien CEDEX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Lavandières 50670 Coulouvray-Boisbenâtre FRANCE yes
@Cadastre
@Geotag
9918674 517580122 @Company
@Persons
@UBO
@INPI
TEXIER Yannick
DoB: 1961-01-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Chevrière 49080 Bouchemaine 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.