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 KLEIN 1954-11-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574420 822492054 @Company
@Persons
@UBO
@INPI
KLEIN Alain
DoB: 1954-11-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue DU GENERAL LECLERC 95600 Eaubonne FRANCE
2404858 509622668 @Company
@Persons
@UBO
@INPI
Klein Sacha
DoB: 1954-01-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 boulevard Davout 75020 Paris France
2517817 448684969 @Company
@Persons
@UBO
@INPI
KLEIN SACHA SERGE CHARLES
DoB: 1954-01-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 boulevard Davout 75020 Paris France
2517818 448684969 @Company
@Persons
@UBO
@INPI
KLEIN SACHA SERGE CHARLES
DoB: 1954-01-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 boulevard Davout 75020 Paris France
2948673 542106257 @Company
@Persons
@UBO
@INPI
KLEIN Sacha Serge Charles
DoB: 1954-01-22
PoB: 75111 Paris 11 Eme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 boulevard Davout 75020 Paris FRANCE
3512950 322284324 @Company
@Persons
@UBO
@INPI
POURADIER FRANCINE NEE KLEIN
DoB: 1954-03-24
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement TOURNESOL 83 SIX FOURS FRANCE
4075851 434797692 @Company
@Persons
@UBO
@INPI
KLEIN Francis Christian
DoB: 1954-11-15
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue d'Orléans 41300 Salbris FRANCE
7730440 818345860 @Company
@Persons
@UBO
@INPI
KLEIN Francis
DoB: 1954-11-15
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Capucines 41300 Salbris FRANCE yes
@Cadastre
@Geotag
7730441 818345860 @Company
@Persons
@UBO
@INPI
KLEIN Francis
DoB: 1954-11-15
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Capucines 41300 Salbris FRANCE yes
@Cadastre
@Geotag
7733698 378911804 @Company
@Persons
@UBO
@INPI
KLEIN Francis
DoB: 1954-11-15
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DES CAPUCINES 41300 SALBRIS FRANCE
7742954 430266932 @Company
@Persons
@UBO
@INPI
KLEIN Francis Christian
DoB: 1954-11-15
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CAPUCINES 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
10139923 334884590 @Company
@Persons
@UBO
@INPI
KLEIN Martial Jean-Charles
DoB: 1954-11-16
PoB: CEINTREY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue JEANDIDIER BRIGEOT 54123 Viterne FRANCE
10481054 411255474 @Company
@Persons
@UBO
@INPI
KLEIN Gérard Michel Louis
DoB: 1954-01-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE du Maréchal Lefebvre 62126 Wimille FRANCE
15027244 379414071 @Company
@Persons
@UBO
@INPI
KLEIN Charles
DoB: 1954-07-28
PoB: Ernolsheim-les-Saverne (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue des Aubépines 67700 Saverne FRANCE yes
@Cadastre
@Geotag
15027245 379414071 @Company
@Persons
@UBO
@INPI
KLEIN Charles
DoB: 1954-07-28
PoB: Ernolsheim-les-Saverne (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Aubépines 67700 Saverne FRANCE yes
@Cadastre
@Geotag
15027343 380474023 @Company
@Persons
@UBO
@INPI
KLEIN Charles
DoB: 1954-07-28
PoB: ERNOLSHEIM LES SAVERNE (67)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 RUE DES AUBEPINES SAVERNE 67700 FRANCE
15027372 380566661 @Company
@Persons
@UBO
@INPI
KLEIN Charles
DoB: 1954-07-28
PoB: ERNOLSHEIM LES SAVERNE (67)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 RUE DES AUBEPINES SAVERNE 67700 SAVERNE FRANCE
15027374 380567651 @Company
@Persons
@UBO
@INPI
KLEIN Eliette
DoB: 1954-05-17
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 A ROUTE ROMAINE SAVERNE 67700 SAVERNE FRANCE
15030013 411413537 @Company
@Persons
@UBO
@INPI
KLEIN Bertrand
DoB: 1954-03-30
PoB: 67009 ALTWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE HARSKIRCHEN 67260 ALTWILLER FRANCE
15030014 411413537 @Company
@Persons
@UBO
@INPI
KLEIN Bertrand
DoB: 1954-03-30
PoB: 67009 ALTWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE HARSKIRCHEN 67260 ALTWILLER FRANCE
15032741 439473778 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Georges Valentin
DoB: 1954-09-12
PoB: STRASBOURG (67)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA MOYENNE CORNICHE 67210 OBERNAI FRANCE
15042794 675780662 @Company
@Persons
@UBO
@INPI
KLEIN Charles
DoB: 1954-11-15
PoB: Ingwiller (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Offwiller 67340 Ingwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042812 675880140 @Company
@Persons
@UBO
@INPI
KLEIN Charles (Fils)
DoB: 1954-07-28
PoB: Ernolsheim-lès-Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue des Aubépines 67700 Saverne FRANCE
15227126 438248494 @Company
@Persons
@UBO
@INPI
FARIA CASTELO PEDRO Antonio Francisco
DoB: 1954-11-24
PoB: BOMBARRAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DU DOCTEUR KLEIN L-5630 MONDORF LES BAINS (GDL) 0 FRANCE
15227127 438248569 @Company
@Persons
@UBO
@INPI
FARIA CASTELO PEDRO Antonio Francisco
DoB: 1954-11-24
PoB: BOMBARRAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DU DOCTEUR KLEIN L-5630 MONDORF LES BAINS (GDL) 0 FRANCE yes
@Cadastre
@Geotag
15227266 439465048 @Company
@Persons
@UBO
@INPI
FARIA CASTELO PEDRO Antonio Francisco
DoB: 1954-11-24
PoB: BOMBARRAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEMBOURG 16 AV. DU DOCTEUR KLEIN MONDORF LES BAINS 0 LUXEMBOURG yes
@Cadastre
@Geotag

 

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.