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 1965-11-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456119 807796552 @Company
@Persons
@UBO
@INPI
TEXIER MONROCHE Nathalie Jane Isabelle
DoB: 1965-04-19
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Quai de Champagne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
456120 807796552 @Company
@Persons
@UBO
@INPI
TEXIER MONROCHE Nathalie Jane Isabelle
DoB: 1965-04-19
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Quai de Champagne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4086864 537977159 @Company
@Persons
@UBO
@INPI
TEXIER BERAUD Sandrine Danièle Jacqueline
DoB: 1965-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Pierreux 94520 Perigny-sur-Yerres FRANCE
4392169 487991929 @Company
@Persons
@UBO
@INPI
TEXIER Philippe
DoB: 1965-10-14
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Jean Jaurès 12100 Millau FRANCE
4509797 399171529 @Company
@Persons
@UBO
@INPI
BARON LE TEXIER Jacqueline
DoB: 1965-03-02
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE ROND LA MALHOURE 22640 LA MALHOURE FRANCE yes
@Cadastre
@Geotag
4783977 504163395 @Company
@Persons
@UBO
@INPI
TEXIER Frédérique
DoB: 1965-11-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Quai Marcel Cachin 94290 Villeneuve-le-Roi FRANCE
5500041 547150870 @Company
@Persons
@UBO
@INPI
TEXIER Laurent
DoB: 1965-10-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rogerie 85500 Les Herbiers France
5502748 351247804 @Company
@Persons
@UBO
@INPI
TEXIER Catherine
DoB: 1965-12-14
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grelerie 85700 Montournais France
5502749 351247804 @Company
@Persons
@UBO
@INPI
TEXIER Catherine
DoB: 1965-12-14
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grelerie 85700 Montournais France
5541590 421280645 @Company
@Persons
@UBO
@INPI
TEXIER Catherine Renée Lisette
DoB: 1965-12-14
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B allée Traversiere 85120 La Châtaigneraie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106518 803242197 @Company
@Persons
@UBO
@INPI
TEXIER Alain Guy
DoB: 1965-04-22
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Landreaux 44120 Vertou France
6504336 440028231 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Louis
DoB: 1965-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU CRIN BLANC 33114 Le Barp FRANCE
8280845 799054093 @Company
@Persons
@UBO
@INPI
LE TEXIER Jacky
DoB: 1965-11-06
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Quérigut 31490 Léguevin France
8280846 799054093 @Company
@Persons
@UBO
@INPI
LE TEXIER Jacky
DoB: 1965-11-06
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue du Quérigut 31490 Léguevin France
8280847 799054093 @Company
@Persons
@UBO
@INPI
ROBIN LE TEXIER Catherine
DoB: 1965-02-19
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue du Quérigut 31490 Léguevin France
8652845 390639664 @Company
@Persons
@UBO
@INPI
TEXIER Joël
DoB: 1965-05-12
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RETAIL 79130 Secondigny FRANCE
8896895 525183935 @Company
@Persons
@UBO
@INPI
TEXIER JOLIVET Martine
DoB: 1965-11-24
PoB: 35051 Cesson-Sévigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Peupliers 35500 Erbrée FRANCE yes
@Cadastre
@Geotag
8915879 434493946 @Company
@Persons
@UBO
@INPI
COUDRAY GUENEGO Isabelle Marie Noëlle
DoB: 1965-07-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Pierre Texier 35220 Châteaubourg FRANCE
8915880 434493946 @Company
@Persons
@UBO
@INPI
COUDRAY GUENEGO Isabelle Marie Noëlle
DoB: 1965-07-19
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Jean Pierre Texier 35220 Châteaubourg FRANCE
8941062 450382742 @Company
@Persons
@UBO
@INPI
GIRARD Christian Jean Yvon
DoB: 1965-02-14
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pierre Texier 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941063 450382742 @Company
@Persons
@UBO
@INPI
GIRARD Christian Jean Yvon
DoB: 1965-02-14
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Pierre Texier 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883383 500213541 @Company
@Persons
@UBO
@INPI
ROUX TEXIER Véronique
DoB: 1965-11-02
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 square Alphonse Daudet 49100 Angers FRANCE
14713807 441336476 @Company
@Persons
@UBO
@INPI
TEXIER CORVAISIER Odile Monique
DoB: 1965-11-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Locmariaquer 35700 Rennes 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.