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 Timar 1956-09-05 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99016 344318845 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
4143741 383021771 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
4145409 440189561 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
4721937 393887385 @Company
@Persons
@UBO
@INPI
TIMAR - SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris FRANCE
4765489 533630240 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris FRANCE
4920295 422302398 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris France
5970644 403343296 @Company
@Persons
@UBO
@INPI
TIMAR Schubert Laure France
DoB: 1956-09-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France
6258506 794423855 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
7823816 333511939 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
7840268 320431919 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Rue CARDINET 75017 Paris FRANCE
7845621 529269409 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris FRANCE
7860405 394863260 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
7874393 420778938 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
7896351 315398511 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
7938183 538324104 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris FRANCE
7939382 785428822 @Company
@Persons
@UBO
@INPI
TIMAR - SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
7957442 301051298 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
7958836 579801465 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
8885892 439033267 @Company
@Persons
@UBO
@INPI
SCHUBERT TIMAR Laure-France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
9359502 447981440 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris FRANCE
9688628 352070528 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris FRANCE
9688714 480549120 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure, France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris FRANCE yes
@Cadastre
@Geotag
9692385 478143431 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure, France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Cardinet 75017 Paris FRANCE
10269627 449075126 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
12147214 382616787 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue CARDINET 75017 Paris FRANCE
12148680 503740433 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris FRANCE
12197363 383785565 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
12220765 420072837 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris FRANCE
12264266 317978690 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris FRANCE
12328138 508298502 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris FRANCE
12383214 318744406 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 1956-09-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue CARDINET 75017 Paris FRANCE
12399660 572197192 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT France Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue VICTOR MASSE 75009 Paris FRANCE
13135196 383432218 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure France
DoB: 1956-09-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France
13161549 514555697 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France
13167237 399227990 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure France
DoB: 1956-09-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172693 401884382 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France
13507942 318744406 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 1956-09-05
PoB: NEUILLY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE
14167694 415193747 @Company
@Persons
@UBO
@INPI
Timar Schubert Laure
DoB: 05/09/1956
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France
15497773 452207640 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris 9e Arrondissement FRANCE
15498800 808806798 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris 9e Arrondissement FRANCE
15857613 413725342 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 05/09/1956
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Cernuschi 75017 Paris France yes
@Cadastre
@Geotag
15905130 524227154 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Victor Massé 75009 Paris France
16016091 442100806 @Company
@Persons
@UBO
@INPI
TIMAR SCHUBERT Laure
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Masse 75009 Paris 9e Arrondissement FRANCE
16084764 421640335 @Company
@Persons
@UBO
@INPI
TIMAR-SCHUBERT Laure-France
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Victor Massé 75009 Paris 9e Arrondissement 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.