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 TIMSIT 1972-02-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106822 808930663 @Company
@Persons
@UBO
@INPI
TIMSIT David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue RIGAUD 92200 Neuilly-sur-Seine FRANCE
1178620 520025313 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marguerite 75017 Paris FRANCE
1178621 520025313 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marguerite 75017 Paris FRANCE
1782669 350821500 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
1803874 809613151 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
1811484 343220471 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 rue Étienne Dolet 75020 Paris France
1894018 513903872 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
1921340 512370552 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
2004520 809593023 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
2151797 444433825 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rigaud 92200 Neuilly-sur-Seine France
2178377 803025105 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rigaud 92200 Neuilly-sur-Seine France
2205238 484912415 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
2244711 407654466 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 rue Étienne Dolet 75020 Paris France
2410420 512758228 @Company
@Persons
@UBO
@INPI
TIMSIT David
DoB: 1972-02-13
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Margueritte 75017 Paris France yes
@Cadastre
@Geotag
2471314 810607309 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
2498337 420881559 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue Étienne Dolet 75020 Paris France
2515528 350200549 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Rigaud 92200 Neuilly-sur-Seine France
3966773 808825970 @Company
@Persons
@UBO
@INPI
TIMSIT David-Charles
DoB: 1972-02-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Flamboyants Kinshasa 0 CONGO yes
@Cadastre
@Geotag
3966774 808825970 @Company
@Persons
@UBO
@INPI
TIMSIT David-Charles
DoB: 1972-02-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Flamboyants Kinshasa 0 CONGO yes
@Cadastre
@Geotag
6211025 383557592 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6211026 383557592 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6219810 340717511 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Mederic 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224947 498604594 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Mederic 75017 Paris FRANCE yes
@Cadastre
@Geotag
6243470 479259889 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mederic 75017 Paris FRANCE yes
@Cadastre
@Geotag
6243471 479259889 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Mederic 75017 Paris FRANCE yes
@Cadastre
@Geotag
6243658 507594653 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marguerite 75017 Paris FRANCE
6243990 448796839 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mederic 75017 Paris FRANCE
6263852 508488426 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marguerite 75017 Paris FRANCE yes
@Cadastre
@Geotag
6265550 382317006 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Margueritte 75017 Paris FRANCE yes
@Cadastre
@Geotag
6268888 493408629 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mederic 75017 Paris FRANCE yes
@Cadastre
@Geotag
6274623 430392936 @Company
@Persons
@UBO
@INPI
TIMSIT David Marc
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Margueritte 75017 Paris FRANCE
11741709 380806810 @Company
@Persons
@UBO
@INPI
TIMSIT Aubin Stanislas Léopold
DoB: 1972-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Belvedere 93310 Le Pré Saint-Gervais FRANCE
11824607 404090656 @Company
@Persons
@UBO
@INPI
TIMSIT TRAMINI Audrey
DoB: 1972-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue du Chalet 13008 Marseille FRANCE
11859097 493151104 @Company
@Persons
@UBO
@INPI
TIMSIT TRAMINI Audrey
DoB: 1972-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DU CHALET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12259721 793010737 @Company
@Persons
@UBO
@INPI
TIMSIT David
DoB: 1972-02-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE
14164167 883973000 @Company
@Persons
@UBO
@INPI
Timsit David
DoB: 13/02/1972
PoB: Créteil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
211 rue de l'Université 75007 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.