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 THIA-KIME 1959-06-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14211086 323723007 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Concombres La Rivière 97421 ST LOUIS France
14211087 323723007 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Concombres La Rivière 97421 ST LOUIS France
14215629 404288854 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215630 404288854 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219567 434021598 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France
14219568 434021598 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France
14221583 445059959 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14221584 445059959 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: St-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14222482 450741202 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222483 450741202 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222493 450741319 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222494 450741319 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: St-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230306 510766165 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230307 510766165 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230326 510766603 @Company
@Persons
@UBO
@INPI
THIA KIME Corine
DoB: 1959-06-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240408 804096709 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245094 824102685 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14245461 827446774 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245462 827446774 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249539 843510611 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Concombre la Rivière Saint-Louis 97421 Saint-Louis France
14252121 881598833 @Company
@Persons
@UBO
@INPI
THIA-KIME Corine
DoB: 1959-06-02
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Concombres 97421 Saint Louis 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.