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 TIMUR 1972-02-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40648 811093426 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis Villa Herran 75116 Paris 16e Arrondissement FRANCE
40872 839511839 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Huit Mai 1945 94350 Villiers-sur-Marne FRANCE
437903 482540465 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Villa Herran 75116 Paris FRANCE yes
@Cadastre
@Geotag
437904 482540465 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Villa Herran 75116 Paris FRANCE yes
@Cadastre
@Geotag
3229686 503826919 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue de Combault 94420 Le Plessis-Trévise FRANCE
3229687 503826919 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Avenue de Combault 94420 Le Plessis-Trévise FRANCE
3307902 502233836 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE
3327345 499952257 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
3327346 499952257 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: Bayburt TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4075075 810005413 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4081006 811093426 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE
4110528 827831017 @Company
@Persons
@UBO
@INPI
TIMUR Luftu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4160737 812916518 @Company
@Persons
@UBO
@INPI
TIMUR Luftu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Huit Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4180680 790354880 @Company
@Persons
@UBO
@INPI
TIMUR Luftu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue DU GENERAL DE GAULLE 94350 Villiers-sur-Marne FRANCE
4747488 788809820 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4747489 788809820 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4750845 809519317 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4750846 809519317 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4797537 804966570 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4797538 804966570 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4822483 809198997 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE
4822484 809198997 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 94350 Villiers-sur-Marne FRANCE
15694985 801330176 @Company
@Persons
@UBO
@INPI
Timur Lutfu
DoB: 15/02/1972
PoB: BAYBURT TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 Mai 1945 94350 Villiers Sur Marne France
16042278 877817437 @Company
@Persons
@UBO
@INPI
TIMUR Lutfu
DoB: 1972-02-15
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du parc St Paul 238 chemin de la Californie 6220 Vallauris 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.