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 1944-01-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985886 494822943 @Company
@Persons
@UBO
@INPI
Timsit René
DoB: 1944-01-14
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de l'Obélisque 91770 Saint-Vrain France
2410423 512758228 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de l'Obélisque 91770 Saint Vrain France yes
@Cadastre
@Geotag
6207372 401708540 @Company
@Persons
@UBO
@INPI
TIMSIT Rene
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Obelisque 91700 Fleury-Mérogis FRANCE
6215098 325356780 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Obélisque 91770 Saint-Vrain FRANCE
6215099 325356780 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de l'Obélisque 91770 Saint-Vrain FRANCE
6216364 344874813 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6219807 340717511 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6222645 339267478 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place Elysée Reclus Centre Commercial Espace Gare 77176 Savigny-le-Temple FRANCE
6231769 448609867 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE L'OBELISQUE 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6236438 380274308 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6238632 450955588 @Company
@Persons
@UBO
@INPI
TIMSIT Rene
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Obelisque 91700 Fleury-Mérogis FRANCE
6241094 348274234 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6242345 424726990 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6243098 828230250 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6243242 522624212 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE
6246916 347467169 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE
6261590 414570556 @Company
@Persons
@UBO
@INPI
TIMSIT Rene
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Obelisque 91700 Fleury-Mérogis FRANCE
6263344 433966439 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6265548 382317006 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6266264 378573372 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE L'OBELISQUE 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
6273687 382530434 @Company
@Persons
@UBO
@INPI
TIMSIT René
DoB: 1944-01-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Obélisque 91770 Saint-Vrain 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.