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 1967-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
384146 832172555 @Company
@Persons
@UBO
@INPI
LARREY Eric Michel Laurent
DoB: 1967-09-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Texier de Norbeck 17170 La Ronde FRANCE
757721 384371548 @Company
@Persons
@UBO
@INPI
TEXIER Franck Dominique
DoB: 1967-05-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Chemin des Carrières 69480 Pommiers France
4317624 382225050 @Company
@Persons
@UBO
@INPI
TERNOVEO
DoB: 301521928
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
parc des Autoroutes 804 rue Georges Charpak 2100 Saint Quentin France
4322885 384819199 @Company
@Persons
@UBO
@INPI
TERNOVEO
DoB: 301521928
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc des Autoroutes 804 rue Georges Charpak 2100 Saint Quentin France yes
@Cadastre
@Geotag
6469611 820953669 @Company
@Persons
@UBO
@INPI
TEXIER PITON Karine
DoB: 1967-03-21
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des bengalis 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6827046 522968445 @Company
@Persons
@UBO
@INPI
TEXIER Christine
DoB: 1967-12-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage du Bois Saint Vivien 17100 Saintes FRANCE
6829126 413139643 @Company
@Persons
@UBO
@INPI
TEXIER Christine
DoB: 1967-12-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage du Bois Saint Vivien 17100 Saintes FRANCE
6829127 413139643 @Company
@Persons
@UBO
@INPI
TEXIER Christine
DoB: 1967-12-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage du Bois Saint Vivien 17100 Saintes FRANCE
6831522 798452744 @Company
@Persons
@UBO
@INPI
PLANTIVET TEXIER Nathalie
DoB: 1967-01-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Bois des Cots 17800 Saint-Sever-de-Saintonge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831523 798452744 @Company
@Persons
@UBO
@INPI
PLANTIVET TEXIER Nathalie
DoB: 1967-01-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Bois des Cots 17800 Saint-Sever-de-Saintonge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849344 539062380 @Company
@Persons
@UBO
@INPI
TEXIER Christine
DoB: 1967-12-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage du bois Saint Vivien 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854290 418912077 @Company
@Persons
@UBO
@INPI
TEXIER Stéphane
DoB: 1967-10-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Domaine de l'Enclos 17480 Le Château d'Oleron FRANCE yes
@Cadastre
@Geotag
7055390 394689848 @Company
@Persons
@UBO
@INPI
TEXIER Martine
DoB: 1967-09-27
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue des Carrés 17450 SAINT LAURENT DE LA PREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068186 441424876 @Company
@Persons
@UBO
@INPI
BLANCHARD TEXIER Annie Louisette Catherine
DoB: 1967-04-17
PoB: 85092 85 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Quatorzin 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095326 493965511 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Michel François
DoB: 1967-06-07
PoB: 16015 16 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue François Arago 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095327 493965511 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Michel François
DoB: 1967-06-07
PoB: 16015 16 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue François Arago 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983758 303040604 @Company
@Persons
@UBO
@INPI
TERNOVEO
DoB: 301521928
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Boulevard Paul Bezin 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984197 347501413 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne
DoB: 1967-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE
10984486 811843234 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne
DoB: 1967-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE
10986334 811918895 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne, Madeleine, Marie
DoB: 1967-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE
10998850 385110234 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne, Madeleine, Marie
DoB: 1967-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998871 385110234 @Company
@Persons
@UBO
@INPI
SCEA FERME DU QUESNOY
DoB: 821159076
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004813 821159076 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne, Madeleine, Marie
DoB: 1967-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE yes
@Cadastre
@Geotag
11004814 821159076 @Company
@Persons
@UBO
@INPI
TEXIER VANDENBOSSCHE Anne, Madeleine, Marie
DoB: 1967-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Quesnoy 62116 Bucquoy FRANCE yes
@Cadastre
@Geotag
11124063 413193459 @Company
@Persons
@UBO
@INPI
TEXIER Frederic Pierre
DoB: 1967-05-17
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES COURROIES SAINT ASTIER 24110 SAINT ASTIER FRANCE
11206856 492967203 @Company
@Persons
@UBO
@INPI
CROS TEXIER Marie-Laure
DoB: 1967-10-19
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Concorde 44210 Pornic 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.