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 410310718 found 14 results

# Company Address REF Geotag
12487208 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LA GARE DE TRIAGE Department: 62
Parcel Code: 62004000AW0471
Surface: 237
Location: Zoom
Google Maps: 50.278532, 2.769210
12487209 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LA GARE DE TRIAGE Department: 62
Parcel Code: 62004000AW0472
Surface: 3405
Location: Zoom
Google Maps: 50.277467, 2.768239
12487271 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0357
Surface: 1984
Location: Zoom
Google Maps: 50.278335, 2.769819
12487278 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT 5330, RUE DES PLANQUETTES Department: 62
Parcel Code: 62004000AX0375
Surface: 6045
Location: Zoom
Google Maps: 50.277975, 2.769307
12487279 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0376
Surface: 1537
Location: Zoom
Google Maps: 50.277696, 2.769252
12487299 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0423
Surface: 2807
Location: Zoom
Google Maps: 50.277448, 2.769263
12487321 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0514
Surface: 30
Location: Zoom
Google Maps: 50.278231, 2.768807
12487322 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0515
Surface: 297
Location: Zoom
Google Maps: 50.278156, 2.768809
12487328 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0556
Surface: 1000
Location: Zoom
Google Maps: 50.277288, 2.768938
12487329 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0557
Surface: 3870
Location: Zoom
Google Maps: 50.276987, 2.768669
12487330 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0558
Surface: 19
Location: Zoom
Google Maps: 50.277473, 2.768417
12487331 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0559
Surface: 331
Location: Zoom
Google Maps: 50.277175, 2.768163
12487332 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0560
Surface: 121
Location: Zoom
Google Maps: 50.277666, 2.768525
12487333 TIMMOTEC SARL 410310718
@Company
@Persons		 62004 ACHICOURT LE TRIANGLE Department: 62
Parcel Code: 62004000AX0561
Surface: 110
Location: Zoom
Google Maps: 50.277888, 2.768648

 

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.