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 1964-12-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346804 402627756 @Company
@Persons
@UBO
@INPI
TEXIER MICHAUD THIERRY Corinne Marie Hélène
DoB: 1964-11-15
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plaine 16140 Les Gours FRANCE
4548817 421783291 @Company
@Persons
@UBO
@INPI
LE TEXIER Jacques Albert
DoB: 1964-03-11
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PRE ROND LA MALHOURE 22400 LA MALHOURE FRANCE yes
@Cadastre
@Geotag
6642973 440301604 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane Philippe Eric
DoB: 1964-12-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Chênes 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6649925 512047101 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane Philippe Eric
DoB: 1964-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Champot 86800 Bignoux FRANCE
6651135 539007328 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane Philippe Eric
DoB: 1964-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Champot 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
6651136 539007328 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane Philippe Eric
DoB: 1964-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Champot 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
6682197 823344072 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane Philippe
DoB: 1964-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Champot 86800 Bignoux FRANCE
13181497 479975948 @Company
@Persons
@UBO
@INPI
WIAME Carol Simone Lucienne
DoB: 1964-12-18
PoB: 77238 JOUARRE (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Texier 77260 La Ferté-sous-Jouarre France
13294080 478489339 @Company
@Persons
@UBO
@INPI
TEXIER Christophe, Marc
DoB: 1964-02-16
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PETITE LOGE 34000 MONTPELLIER FRANCE
14336330 793003476 @Company
@Persons
@UBO
@INPI
DUMAS TEXIER Carole Ghislaine
DoB: 1964-12-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 B Rue des Sables Grand Fond 97434 Saint-Paul 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.