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 1971-09-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461472 822296026 @Company
@Persons
@UBO
@INPI
TEXIER BOURCEREAU Laetitia Thérèse Véronique
DoB: 1971-10-31
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Grande Ceinture 94100 Saint-Maur-des-Fossés FRANCE
1170444 819941063 @Company
@Persons
@UBO
@INPI
TEXIER Anne Charlotte
DoB: 1971-09-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue ERNEST SAVART 93100 Montreuil FRANCE
1170445 819941063 @Company
@Persons
@UBO
@INPI
TEXIER Anne Charlotte
DoB: 1971-09-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue ERNEST SAVART 93100 Montreuil FRANCE
5170118 394482574 @Company
@Persons
@UBO
@INPI
TEXIER Anne, Charlotte
DoB: 1971-09-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Sergent Bouchât 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
5436794 825162076 @Company
@Persons
@UBO
@INPI
TEXIER DEL RIO Pascale, Eva, Arlette, Denise
DoB: 1971-09-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Lavoirs 82200 Malause FRANCE
5509319 534748157 @Company
@Persons
@UBO
@INPI
TEXIER Bertrand
DoB: 1971-02-03
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Noues les Essarts 85140 Essarts en Bocage France
6076888 523395952 @Company
@Persons
@UBO
@INPI
TEXIER SONIA
DoB: 1971-09-10
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 la Lande 44720 Saint-Joachim France
8879179 407666478 @Company
@Persons
@UBO
@INPI
TEXIER BRIAND Agnès Marie Danielle
DoB: 1971-09-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Stade 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
8897890 498696038 @Company
@Persons
@UBO
@INPI
LAINE MIRIEL Anne-Christine
DoB: 1971-06-08
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Pierre Texier 35760 Montgermont FRANCE
8967368 403425820 @Company
@Persons
@UBO
@INPI
TEXIER BRIAND Agnès Marie Danielle Monique
DoB: 1971-09-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B La Noé Martin 35310 Bréal-sous-Montfort FRANCE
8967369 403425820 @Company
@Persons
@UBO
@INPI
TEXIER BRIAND Agnès Marie Danielle Monique
DoB: 1971-09-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B La Noé Martin 35310 Bréal-sous-Montfort FRANCE
13513565 819941063 @Company
@Persons
@UBO
@INPI
TEXIER Anne Charlotte
DoB: 1971-09-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Ernest Savart 93100 Montreuil FRANCE
13513566 819941063 @Company
@Persons
@UBO
@INPI
TEXIER Anne Charlotte
DoB: 1971-09-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Ernest Savart 93100 Montreuil FRANCE
13539851 408783728 @Company
@Persons
@UBO
@INPI
TEXIER Sophie
DoB: 1971-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Bordelais 77150 Férolles-Attilly 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.