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 THIMONNIER 2015-12-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2357754 572094647 @Company
@Persons
@UBO
@INPI		 Ditisheim Philippe (membre du conseil de famille)
DoB: 1961-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris France yes
@Cadastre
@Geotag
3722456 803172626 @Company
@Persons
@UBO
@INPI		 DITISHEIM Philippe, Michel
DoB: 1961-08-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3722457 803172626 @Company
@Persons
@UBO
@INPI		 DITISHEIM Philippe, Michel
DoB: 1961-08-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3722458 803172626 @Company
@Persons
@UBO
@INPI		 LEDUC DITISHEIM Céline, Bernadette
DoB: 1958-11-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3722459 803172626 @Company
@Persons
@UBO
@INPI		 LEDUC DITISHEIM Céline, Bernadette
DoB: 1958-11-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3722460 803172626 @Company
@Persons
@UBO
@INPI		 DITISHEIM Julia
DoB: 1991-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3722461 803172626 @Company
@Persons
@UBO
@INPI		 DITISHEIM Louis
DoB: 1994-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3722462 803172626 @Company
@Persons
@UBO
@INPI		 DITISHEIM Alix
DoB: 1997-06-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Thimonnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
3822057 801775057 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean-Manuel
DoB: 1965-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 16 Rue Barthélémy Thimonnier 66200 Elne France
3982033 821816899 @Company
@Persons
@UBO
@INPI		 THIMONNIER Manon, Marine
DoB: 2015-12-03
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 463 chemin des Tuilières Maison N°24 6220 Vallauris FRANCE
12345169 439291600 @Company
@Persons
@UBO
@INPI		 I.M.I.N.G
DoB: 795233444
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 350 Rue Barthélémy Thimonnier Parc d'Activité de Sacuny 69530 Brignais 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.