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 Teixeira 1977-08-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680679 829123702 @Company
@Persons
@UBO
@INPI
Teixeira Rui Manuel
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Franqueville 75016 Paris France
1891988 537857542 @Company
@Persons
@UBO
@INPI
Teixeira Rui
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France
1897817 792606162 @Company
@Persons
@UBO
@INPI
Teixeira Rui Manuel
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France
2370989 811845817 @Company
@Persons
@UBO
@INPI
Teixeira Rui Manuel
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
2370990 811845817 @Company
@Persons
@UBO
@INPI
Teixeira Rui Manuel
DoB: 1977-08-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
3060214 480970185 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA MOTA Mario
DoB: 1977-10-18
PoB: San Paio de Oleiros Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Cabrières 30320 Marguerittes France
5059552 822118501 @Company
@Persons
@UBO
@INPI
TEIXEIRA MAGALHAES VIGNEROT Sandra Maria
DoB: 1977-03-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin des Noyers Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059553 822118501 @Company
@Persons
@UBO
@INPI
TEIXEIRA MAGALHAES VIGNEROT Sandra Maria
DoB: 1977-03-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Noyers Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208916 522227701 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE
6208917 522227701 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE
6241366 821714748 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7900633 528521792 @Company
@Persons
@UBO
@INPI
TEIXEIRA ALVES Agostinho
DoB: 1977-06-05
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Boulevard de l'Oise APPT 3005 95490 Vauréal FRANCE
9627156 750975948 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA BERNARDINO Natalia, Francisca
DoB: 1977-03-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Prugnat 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627157 750975948 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA BERNARDINO Natalia, Francisca
DoB: 1977-03-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Prugnat 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10124612 449805142 @Company
@Persons
@UBO
@INPI
TEIXEIRA PEREIRA Filinto
DoB: 1977-12-06
PoB: Campea Vila-Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 C rue de Liverdun 54380 Saizerais FRANCE
12268912 491416178 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jose
DoB: 1977-11-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue JULES AUFFRET 93700 Drancy FRANCE
12268913 491416178 @Company
@Persons
@UBO
@INPI
TEIXEIRA Jose
DoB: 1977-11-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue JULES AUFFRET 93700 Drancy FRANCE
12427207 520139528 @Company
@Persons
@UBO
@INPI
REIGADA TEIXEIRA Modesto
DoB: 1977-11-28
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue Raymond Lefevre 93190 Livry-Gargan FRANCE
14723334 537857542 @Company
@Persons
@UBO
@INPI
Teixeira Rui
DoB: 05/08/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris 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.